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SAMARKAND GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
13127277
Incorporation Date
2021-01-12
Company Type
Private limited company (Ltd.)
Address
Tonbridge, United Kingdom
Website
www.samarkandgroup.co.uk/
Source: Companies House

SAMARKAND GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13127277, and its current status with Companies House is active. The company was incorporated on 12 January 2021 and lists its registered address as Tonbridge, United Kingdom. 5 shareholders are on record for SAMARKAND GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for SAMARKAND GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BARSEC NOMINEES LIMITED, holding 0.3% — the largest recorded stake — followed by MARCIN KUBRAK at 0.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 106 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
BARSEC NOMINEES LIMITED 0.3% Companies House
MARCIN KUBRAK 0.1% Companies House
ANDRZEJ WOJCIECH PIETRZYK 0% Companies House
ROCK (NOMINEES) LIMITED 0% Companies House
PERSHING NOMINEES LIMITED 0% Companies House

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Officers

5

Three of the 5 officer records shown for SAMARKAND GROUP LIMITED are current appointments, filed with Companies House. David Hampstead (appointed 2021-01-12), Jeanette Hern (appointed 2021-03-22) and Gregory Smiley (appointed 2022-01-04) all serve as Director. The remaining 2 records shown (Tanith Dodge and Keith Higgins) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SAMARKAND GROUP 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.

DH
David Hampstead ACTIVE

Appointed
2021-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jeanette Hern ACTIVE

Appointed
2021-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gregory Smiley ACTIVE

Appointed
2022-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Tanith Dodge RESIGNED

Appointed
2021-03-22
Resigned
2025-05-09
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Keith Higgins RESIGNED

Appointed
2021-03-22
Resigned
2025-05-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SAMARKAND GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.

Ultimate HQ
SAMARKAND GROUP LIMITED
United Kingdom
SAMARKAND HOLDINGS LIMITED+ subsidiaries
United KingdomGB 11066615

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Frequently Asked Questions

Who owns SAMARKAND GROUP LIMITED?

Five shareholders are currently on record for SAMARKAND GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARSEC NOMINEES LIMITED, holding 0.3% — the largest recorded stake — followed by MARCIN KUBRAK at 0.1%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is SAMARKAND GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SAMARKAND GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SAMARKAND GROUP LIMITED have on record?

5 shareholders are shown on record for SAMARKAND GROUP LIMITED. The register reports 106 in total; only the top 5 by holding are shown here.

What is SAMARKAND GROUP LIMITED's company registration number?

SAMARKAND GROUP LIMITED's registration number is 13127277, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SAMARKAND GROUP LIMITED still an active company?

SAMARKAND GROUP LIMITED's status on Companies House is listed as active.

When was SAMARKAND GROUP LIMITED incorporated?

SAMARKAND GROUP LIMITED was incorporated on 12 January 2021, according to Companies House.

What is SAMARKAND GROUP LIMITED's registered address?

The registered address on file for SAMARKAND GROUP LIMITED is Tonbridge, United Kingdom.

What legal structure is SAMARKAND GROUP LIMITED registered as?

SAMARKAND GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SAMARKAND GROUP LIMITED?

Three of the 5 officer records shown for SAMARKAND GROUP LIMITED are current appointments, filed with Companies House. David Hampstead (appointed 2021-01-12), Jeanette Hern (appointed 2021-03-22) and Gregory Smiley (appointed 2022-01-04) all serve as Director. The remaining 2 records shown (Tanith Dodge and Keith Higgins) are former appointments that have since been resigned. Management authority at SAMARKAND GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SAMARKAND GROUP LIMITED have a parent company or subsidiaries?

SAMARKAND GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 SAMARKAND GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SAMARKAND GROUP 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 SAMARKAND GROUP 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 SAMARKAND GROUP 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 30 September 2026.

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