RESTORED PROPERTIES LIMITED
RESTORED PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00369261, and its current status with Companies House is active. The company was incorporated on 9 September 1941 and lists its registered address as Coalville, United Kingdom. 1 shareholder is on record for RESTORED PROPERTIES 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for RESTORED PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LONDON & NORTHERN GROUP LIMITED, holding 100% — a majority holding.
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 |
|---|---|---|---|
| LONDON & NORTHERN GROUP LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for RESTORED PROPERTIES LIMITED are current appointments, filed with Companies House. Phillip Norah (appointed 2019-05-01) and Garrath Lyons (appointed 2023-01-01) both serve as Director. The remaining 3 records shown (John Bowater, James Atherton-Ham and 1 other) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RESTORED PROPERTIES 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
RESTORED PROPERTIES LIMITED sits 7 levels below its ultimate parent, Holcim AG, registered in Switzerland. The full chain up to Holcim AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RESTORED PROPERTIES LIMITED's own shareholder record.
Holcim AG
Switzerland
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Frequently Asked Questions
Who owns RESTORED PROPERTIES LIMITED?
One shareholder is currently on record for RESTORED PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LONDON & NORTHERN GROUP LIMITED, holding 100% — a majority holding. 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 RESTORED PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RESTORED PROPERTIES 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 RESTORED PROPERTIES LIMITED have on record?
1 shareholder is shown on record for RESTORED PROPERTIES LIMITED.
What is RESTORED PROPERTIES LIMITED's company registration number?
RESTORED PROPERTIES LIMITED's registration number is 00369261, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RESTORED PROPERTIES LIMITED still an active company?
RESTORED PROPERTIES LIMITED's status on Companies House is listed as active.
When was RESTORED PROPERTIES LIMITED incorporated?
RESTORED PROPERTIES LIMITED was incorporated on 9 September 1941, according to Companies House.
What is RESTORED PROPERTIES LIMITED's registered address?
The registered address on file for RESTORED PROPERTIES LIMITED is Coalville, United Kingdom.
What legal structure is RESTORED PROPERTIES LIMITED registered as?
RESTORED PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RESTORED PROPERTIES LIMITED?
Two of the 5 officer records shown for RESTORED PROPERTIES LIMITED are current appointments, filed with Companies House. Phillip Norah (appointed 2019-05-01) and Garrath Lyons (appointed 2023-01-01) both serve as Director. The remaining 3 records shown (John Bowater, James Atherton-Ham and 1 other) are former appointments that have since been resigned. Management authority at RESTORED PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RESTORED PROPERTIES LIMITED have a parent company or subsidiaries?
RESTORED PROPERTIES LIMITED sits 7 levels below its ultimate parent, Holcim AG, registered in Switzerland.
Can Zavia monitor changes to RESTORED PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RESTORED PROPERTIES 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 RESTORED PROPERTIES 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 RESTORED PROPERTIES 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 28 October 2026.