QUADIENT HOLDINGS UK LIMITED
QUADIENT HOLDINGS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02670823, and its current status with Companies House is active. The company was incorporated on 12 December 1991 and lists its registered address as London, United Kingdom. 1 shareholder is on record for QUADIENT HOLDINGS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for QUADIENT HOLDINGS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is QUADIENT CXM AG (FORMERLY GMC SOFTWARE AG), holding 50% — the largest recorded stake.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| QUADIENT CXM AG (FORMERLY GMC SOFTWARE AG) | 50% | Companies House |
Officers
5
Three of the 5 officer records shown for QUADIENT HOLDINGS UK LIMITED are current appointments, filed with Companies House. Duncan Groom (appointed 2018-08-01) and Lyudmyla Zhuk (appointed 2025-12-17) both serve as Director; Ralitza Vaiter (appointed 2021-08-30) serves as Company Secretary. The remaining 2 records shown (Gregory Adam and Laurent Du Passage) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at QUADIENT HOLDINGS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
QUADIENT HOLDINGS UK LIMITED sits 1 level below its ultimate parent, QUADIENT S.A., registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to QUADIENT S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by QUADIENT HOLDINGS UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
QUADIENT S.A.
France
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Frequently Asked Questions
Who owns QUADIENT HOLDINGS UK LIMITED?
One shareholder is currently on record for QUADIENT HOLDINGS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QUADIENT CXM AG (FORMERLY GMC SOFTWARE AG), holding 50% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is QUADIENT HOLDINGS UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for QUADIENT HOLDINGS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does QUADIENT HOLDINGS UK LIMITED have on record?
1 shareholder is shown on record for QUADIENT HOLDINGS UK LIMITED.
What is QUADIENT HOLDINGS UK LIMITED's company registration number?
QUADIENT HOLDINGS UK LIMITED's registration number is 02670823, filed with Companies House in United Kingdom. Its current status on the register is active.
Is QUADIENT HOLDINGS UK LIMITED still an active company?
QUADIENT HOLDINGS UK LIMITED's status on Companies House is listed as active.
When was QUADIENT HOLDINGS UK LIMITED incorporated?
QUADIENT HOLDINGS UK LIMITED was incorporated on 12 December 1991, according to Companies House.
What is QUADIENT HOLDINGS UK LIMITED's registered address?
The registered address on file for QUADIENT HOLDINGS UK LIMITED is London, United Kingdom.
What legal structure is QUADIENT HOLDINGS UK LIMITED registered as?
QUADIENT HOLDINGS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of QUADIENT HOLDINGS UK LIMITED?
Three of the 5 officer records shown for QUADIENT HOLDINGS UK LIMITED are current appointments, filed with Companies House. Duncan Groom (appointed 2018-08-01) and Lyudmyla Zhuk (appointed 2025-12-17) both serve as Director; Ralitza Vaiter (appointed 2021-08-30) serves as Company Secretary. The remaining 2 records shown (Gregory Adam and Laurent Du Passage) are former appointments that have since been resigned. Management authority at QUADIENT HOLDINGS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does QUADIENT HOLDINGS UK LIMITED have a parent company or subsidiaries?
QUADIENT HOLDINGS UK LIMITED sits 1 level below its ultimate parent, QUADIENT S.A., registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to QUADIENT HOLDINGS UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to QUADIENT HOLDINGS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access QUADIENT HOLDINGS UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like QUADIENT HOLDINGS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.