SOUTH POLE GROUP UK LIMITED
SOUTH POLE GROUP UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09597220, and its current status with Companies House is active. The company was incorporated on 19 May 2015 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SOUTH POLE GROUP 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for SOUTH POLE GROUP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SOUTH POLE HOLDING LTD, 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 |
|---|---|---|---|
| SOUTH POLE HOLDING LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for SOUTH POLE GROUP UK LIMITED are current appointments, filed with Companies House. Aaron Barasz (appointed 2025-11-21) and JAMES POLEY (appointed 2025-11-27) both serve as Director. The remaining 3 records shown (Marco Magini, Daniel Klier and 1 other) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SOUTH POLE GROUP 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
SOUTH POLE GROUP UK LIMITED sits 1 level below its ultimate parent, SOUTH POLE HOLDING LTD. Immediately above SOUTH POLE GROUP UK LIMITED is SOUTH POLE HOLDING LTD, holding 100% as filed in SOUTH POLE GROUP UK LIMITED's own shareholder record with Companies House.
SOUTH POLE HOLDING LTD
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Frequently Asked Questions
Who owns SOUTH POLE GROUP UK LIMITED?
One shareholder is currently on record for SOUTH POLE GROUP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOUTH POLE HOLDING LTD, 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 SOUTH POLE GROUP UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SOUTH POLE GROUP 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 SOUTH POLE GROUP UK LIMITED have on record?
1 shareholder is shown on record for SOUTH POLE GROUP UK LIMITED.
What is SOUTH POLE GROUP UK LIMITED's company registration number?
SOUTH POLE GROUP UK LIMITED's registration number is 09597220, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SOUTH POLE GROUP UK LIMITED still an active company?
SOUTH POLE GROUP UK LIMITED's status on Companies House is listed as active.
When was SOUTH POLE GROUP UK LIMITED incorporated?
SOUTH POLE GROUP UK LIMITED was incorporated on 19 May 2015, according to Companies House.
What is SOUTH POLE GROUP UK LIMITED's registered address?
The registered address on file for SOUTH POLE GROUP UK LIMITED is London, United Kingdom.
What legal structure is SOUTH POLE GROUP UK LIMITED registered as?
SOUTH POLE GROUP UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SOUTH POLE GROUP UK LIMITED?
Two of the 5 officer records shown for SOUTH POLE GROUP UK LIMITED are current appointments, filed with Companies House. Aaron Barasz (appointed 2025-11-21) and JAMES POLEY (appointed 2025-11-27) both serve as Director. The remaining 3 records shown (Marco Magini, Daniel Klier and 1 other) are former appointments that have since been resigned. Management authority at SOUTH POLE GROUP UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SOUTH POLE GROUP UK LIMITED have a parent company or subsidiaries?
SOUTH POLE GROUP UK LIMITED sits 1 level below its ultimate parent, SOUTH POLE HOLDING LTD.
Can Zavia monitor changes to SOUTH POLE GROUP 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 SOUTH POLE GROUP 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 SOUTH POLE GROUP 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 SOUTH POLE GROUP 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 15 October 2026.