SPENCER OGDEN LIMITED
SPENCER OGDEN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06979438, and its current status with Companies House is active. The company was incorporated on 4 August 2009 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SPENCER OGDEN 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 SPENCER OGDEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HORIZON BIDCO 1 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 |
|---|---|---|---|
| HORIZON BIDCO 1 LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for SPENCER OGDEN LIMITED are current appointments, filed with Companies House. Catherine Phillips (appointed 2020-07-01) and Henry De Lusignan (appointed 2023-09-28) both serve as Director. The remaining 3 records shown (Bradley Lewington and Gregory Morris) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SPENCER OGDEN 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
SPENCER OGDEN LIMITED sits 5 levels below its ultimate parent, MML Partnership Capital VII SCSp, registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above SPENCER OGDEN LIMITED is HORIZON BIDCO 1 LIMITED, holding 100% as filed in SPENCER OGDEN LIMITED's own shareholder record with Companies House. MML Partnership Capital VII SCSp sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 4 subsidiaries span United Kingdom, United States, Norway jurisdictions, 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 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MML Partnership Capital VII SCSp
Luxembourg
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Frequently Asked Questions
Who owns SPENCER OGDEN LIMITED?
One shareholder is currently on record for SPENCER OGDEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HORIZON BIDCO 1 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 SPENCER OGDEN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SPENCER OGDEN 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 SPENCER OGDEN LIMITED have on record?
1 shareholder is shown on record for SPENCER OGDEN LIMITED.
What is SPENCER OGDEN LIMITED's company registration number?
SPENCER OGDEN LIMITED's registration number is 06979438, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPENCER OGDEN LIMITED still an active company?
SPENCER OGDEN LIMITED's status on Companies House is listed as active.
When was SPENCER OGDEN LIMITED incorporated?
SPENCER OGDEN LIMITED was incorporated on 4 August 2009, according to Companies House.
What is SPENCER OGDEN LIMITED's registered address?
The registered address on file for SPENCER OGDEN LIMITED is London, United Kingdom.
What legal structure is SPENCER OGDEN LIMITED registered as?
SPENCER OGDEN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPENCER OGDEN LIMITED?
Two of the 5 officer records shown for SPENCER OGDEN LIMITED are current appointments, filed with Companies House. Catherine Phillips (appointed 2020-07-01) and Henry De Lusignan (appointed 2023-09-28) both serve as Director. The remaining 3 records shown (Bradley Lewington and Gregory Morris) are former appointments that have since been resigned. Management authority at SPENCER OGDEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPENCER OGDEN LIMITED have a parent company or subsidiaries?
SPENCER OGDEN LIMITED sits 5 levels below its ultimate parent, MML Partnership Capital VII SCSp, registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, United States, Norway jurisdictions, 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 4 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 SPENCER OGDEN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPENCER OGDEN 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 SPENCER OGDEN 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 SPENCER OGDEN 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.