SUCCESSION GROUP LTD
SUCCESSION GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 07882873, and its current status with Companies House is active. The company was incorporated on 14 December 2011 and lists its registered address as Plymouth, United Kingdom. 4 shareholders are on record for SUCCESSION GROUP LTD, 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 6 October 2026.
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Shareholders
4
Four shareholders are currently on record for SUCCESSION GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SUCCESSION HOLDINGS LTD, holding 99.9% — a majority holding — followed by SUCCESSION HOLDINGS LTD at 0.1%; the remaining 2 shareholders shown hold smaller stakes.
Because every 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 |
|---|---|---|---|
| SUCCESSION HOLDINGS LTD | 99.9% | Companies House | |
| SUCCESSION HOLDINGS LTD | 0.1% | Companies House | |
| SUCCESSION HOLDINGS LTD | 0% | Companies House | |
| SUCCESSION HOLDINGS LTD | 0% | Companies House |
Officers
5
The Director of SUCCESSION GROUP LTD currently on record is Stephen Willis; five officers are currently on record for SUCCESSION GROUP LTD, filed with Companies House.
The register reports 61 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SUCCESSION GROUP LTD 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
SUCCESSION GROUP LTD sits 5 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SUCCESSION GROUP LTD is SUCCESSION HOLDINGS LTD, holding 100% as filed in SUCCESSION GROUP LTD's own shareholder record with Companies House. AVIVA PLC 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 6 subsidiaries span 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 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
AVIVA PLC
United Kingdom
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Frequently Asked Questions
Who owns SUCCESSION GROUP LTD?
Four shareholders are currently on record for SUCCESSION GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUCCESSION HOLDINGS LTD, holding 99.9% — a majority holding — followed by SUCCESSION HOLDINGS LTD at 0.1%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 SUCCESSION GROUP LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SUCCESSION GROUP LTD 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 SUCCESSION GROUP LTD have on record?
4 shareholders are shown on record for SUCCESSION GROUP LTD.
What is SUCCESSION GROUP LTD's company registration number?
SUCCESSION GROUP LTD's registration number is 07882873, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SUCCESSION GROUP LTD still an active company?
SUCCESSION GROUP LTD's status on Companies House is listed as active.
When was SUCCESSION GROUP LTD incorporated?
SUCCESSION GROUP LTD was incorporated on 14 December 2011, according to Companies House.
What is SUCCESSION GROUP LTD's registered address?
The registered address on file for SUCCESSION GROUP LTD is Plymouth, United Kingdom.
What legal structure is SUCCESSION GROUP LTD registered as?
SUCCESSION GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SUCCESSION GROUP LTD?
The Director of SUCCESSION GROUP LTD currently on record is Stephen Willis; five officers are currently on record for SUCCESSION GROUP LTD, filed with Companies House. Management authority at SUCCESSION GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUCCESSION GROUP LTD have a parent company or subsidiaries?
SUCCESSION GROUP LTD sits 5 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span 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 6 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 SUCCESSION GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUCCESSION GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SUCCESSION GROUP LTD'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 SUCCESSION GROUP LTD'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 6 October 2026.