THE PRINCE GROUP LIMITED
THE PRINCE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00357011, and its current status with Companies House is active. The company was incorporated on 4 October 1939 and lists its registered address as LEICESTER, United Kingdom. 2 shareholders are on record for THE PRINCE GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for THE PRINCE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GEOFFREY PRINCE, holding 80.2% — a majority holding — followed by GEOFFREY PRINCE at 19.8%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GEOFFREY PRINCE | 80.2% | Companies House |
Officers
5
Two of the 5 officer records shown for THE PRINCE GROUP LIMITED are current appointments, filed with Companies House. Meherun Prince (appointed 2020-09-02) serves as Director; Geoffrey Prince (appointed 1997-06-26) serves as Company Secretary. The remaining 3 records shown (Kelsall Prince, Anne Prince and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE PRINCE GROUP 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 PRINCE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans 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.
THE PRINCE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE PRINCE GROUP LIMITED?
Two shareholders are currently on record for THE PRINCE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GEOFFREY PRINCE, holding 80.2% — a majority holding — followed by GEOFFREY PRINCE at 19.8%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is THE PRINCE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THE PRINCE GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does THE PRINCE GROUP LIMITED have on record?
2 shareholders are shown on record for THE PRINCE GROUP LIMITED.
What is THE PRINCE GROUP LIMITED's company registration number?
THE PRINCE GROUP LIMITED's registration number is 00357011, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE PRINCE GROUP LIMITED still an active company?
THE PRINCE GROUP LIMITED's status on Companies House is listed as active.
When was THE PRINCE GROUP LIMITED incorporated?
THE PRINCE GROUP LIMITED was incorporated on 4 October 1939, according to Companies House.
What is THE PRINCE GROUP LIMITED's registered address?
The registered address on file for THE PRINCE GROUP LIMITED is LEICESTER, United Kingdom.
What legal structure is THE PRINCE GROUP LIMITED registered as?
THE PRINCE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE PRINCE GROUP LIMITED?
Two of the 5 officer records shown for THE PRINCE GROUP LIMITED are current appointments, filed with Companies House. Meherun Prince (appointed 2020-09-02) serves as Director; Geoffrey Prince (appointed 1997-06-26) serves as Company Secretary. The remaining 3 records shown (Kelsall Prince, Anne Prince and 1 other) are former appointments that have since been resigned. Management authority at THE PRINCE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE PRINCE GROUP LIMITED have a parent company or subsidiaries?
THE PRINCE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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.
Can Zavia monitor changes to THE PRINCE GROUP 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 PRINCE GROUP 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 PRINCE GROUP 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 PRINCE GROUP 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.