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THE BOOK DEPOSITORY LIMITED

Private limited company (Ltd.) Intermediate

in

Registration No.
05124926
Incorporation Date
2004-05-11
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Website
www.bookdepository.com/
Source: Companies House

THE BOOK DEPOSITORY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05124926, and its current status with Companies House is intermediate. The company was incorporated on 11 May 2004 and lists its registered address as Manchester, United Kingdom. 1 shareholder is on record for THE BOOK DEPOSITORY 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 22 October 2026.

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

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Shareholders

1

One shareholder is currently on record for THE BOOK DEPOSITORY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AMAZON EUROPE CORE S.A.R.L., 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
AMAZON EUROPE CORE S.A.R.L. 100% Companies House

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Officers

5

Two of the 5 officer records shown for THE BOOK DEPOSITORY LIMITED are current appointments, filed with Companies House. Phaedra Andrews (appointed 2015-07-31) and Anna Cooper (appointed 2023-06-14) both serve as Director. The remaining 3 records shown (Christopher McKee, Alexander Simpson 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 THE BOOK DEPOSITORY 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.

PA
Phaedra Andrews ACTIVE

Appointed
2015-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Anna Cooper ACTIVE

Appointed
2023-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher McKee RESIGNED

Appointed
2011-11-16
Resigned
2023-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alexander Simpson RESIGNED

Appointed
2020-04-24
Resigned
2023-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mitre Secretaries Limited RESIGNED ENTITY

Appointed
2011-11-16
Resigned
2024-07-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns THE BOOK DEPOSITORY LIMITED?

One shareholder is currently on record for THE BOOK DEPOSITORY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMAZON EUROPE CORE S.A.R.L., 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 THE BOOK DEPOSITORY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE BOOK DEPOSITORY 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 THE BOOK DEPOSITORY LIMITED have on record?

1 shareholder is shown on record for THE BOOK DEPOSITORY LIMITED.

What is THE BOOK DEPOSITORY LIMITED's company registration number?

THE BOOK DEPOSITORY LIMITED's registration number is 05124926, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is THE BOOK DEPOSITORY LIMITED still an active company?

THE BOOK DEPOSITORY LIMITED's status on Companies House is listed as intermediate, not currently active.

When was THE BOOK DEPOSITORY LIMITED incorporated?

THE BOOK DEPOSITORY LIMITED was incorporated on 11 May 2004, according to Companies House.

What is THE BOOK DEPOSITORY LIMITED's registered address?

The registered address on file for THE BOOK DEPOSITORY LIMITED is Manchester, United Kingdom.

What legal structure is THE BOOK DEPOSITORY LIMITED registered as?

THE BOOK DEPOSITORY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE BOOK DEPOSITORY LIMITED?

Two of the 5 officer records shown for THE BOOK DEPOSITORY LIMITED are current appointments, filed with Companies House. Phaedra Andrews (appointed 2015-07-31) and Anna Cooper (appointed 2023-06-14) both serve as Director. The remaining 3 records shown (Christopher McKee, Alexander Simpson and 1 other) are former appointments that have since been resigned. Management authority at THE BOOK DEPOSITORY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to THE BOOK DEPOSITORY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE BOOK DEPOSITORY 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 THE BOOK DEPOSITORY 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 THE BOOK DEPOSITORY 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 22 October 2026.

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