THE CHOCOLATE CLUB LIMITED
THE CHOCOLATE CLUB LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00376388, and its current status with Companies House is active. The company was incorporated on 30 September 1942 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for THE CHOCOLATE CLUB 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for THE CHOCOLATE CLUB LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WEDDING LIST COMPANY 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 |
|---|---|---|---|
| WEDDING LIST COMPANY LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for THE CHOCOLATE CLUB LIMITED are current appointments, filed with Companies House. Galvin Weston (appointed 1995-10-12) serves as Director; Andrew Batson (appointed 1999-01-27) serves as Company Secretary. The remaining 3 records shown (Garry Metcalfe and Stephen Armstrong) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE CHOCOLATE CLUB 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
THE CHOCOLATE CLUB LIMITED sits 4 levels below its ultimate parent, Madera Investments Limited, registered in Cayman Islands. The full chain up to Madera Investments Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE CHOCOLATE CLUB LIMITED's own shareholder record.
Madera Investments Limited
Cayman Islands
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Frequently Asked Questions
Who owns THE CHOCOLATE CLUB LIMITED?
One shareholder is currently on record for THE CHOCOLATE CLUB LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WEDDING LIST COMPANY 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 THE CHOCOLATE CLUB LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE CHOCOLATE CLUB 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 CHOCOLATE CLUB LIMITED have on record?
1 shareholder is shown on record for THE CHOCOLATE CLUB LIMITED.
What is THE CHOCOLATE CLUB LIMITED's company registration number?
THE CHOCOLATE CLUB LIMITED's registration number is 00376388, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE CHOCOLATE CLUB LIMITED still an active company?
THE CHOCOLATE CLUB LIMITED's status on Companies House is listed as active.
When was THE CHOCOLATE CLUB LIMITED incorporated?
THE CHOCOLATE CLUB LIMITED was incorporated on 30 September 1942, according to Companies House.
What is THE CHOCOLATE CLUB LIMITED's registered address?
The registered address on file for THE CHOCOLATE CLUB LIMITED is LONDON, United Kingdom.
What legal structure is THE CHOCOLATE CLUB LIMITED registered as?
THE CHOCOLATE CLUB LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE CHOCOLATE CLUB LIMITED?
Two of the 5 officer records shown for THE CHOCOLATE CLUB LIMITED are current appointments, filed with Companies House. Galvin Weston (appointed 1995-10-12) serves as Director; Andrew Batson (appointed 1999-01-27) serves as Company Secretary. The remaining 3 records shown (Garry Metcalfe and Stephen Armstrong) are former appointments that have since been resigned. Management authority at THE CHOCOLATE CLUB LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE CHOCOLATE CLUB LIMITED have a parent company or subsidiaries?
THE CHOCOLATE CLUB LIMITED sits 4 levels below its ultimate parent, Madera Investments Limited, registered in Cayman Islands.
Can Zavia monitor changes to THE CHOCOLATE CLUB 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 CHOCOLATE CLUB 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 CHOCOLATE CLUB 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 CHOCOLATE CLUB 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 28 October 2026.