THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED
THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00274354, and its current status with Companies House is active. The company was incorporated on 27 March 1933 and lists its registered address as HITCHIN, United Kingdom. 2 shareholders are on record for THE ST PAUL’S WALDEN BURY ESTATE COMPANY 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
2
Two shareholders are currently on record for THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WALDENBURY VENTURES LTD, holding 91.6% — a majority holding — followed by WALDENBURY VENTURES LIMITED at 8.4%.
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 |
|---|---|---|---|
| WALDENBURY VENTURES LTD | 91.6% | Companies House | |
| WALDENBURY VENTURES LIMITED | 8.4% | Companies House |
Officers
4
Three of the 4 officer records shown for THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED are current appointments, filed with Companies House. Simon Bowes Lyon (appointed 1991-11-30), Fergus Bowes Lyon and Caroline Bowes Lyon all serve as Director. The remaining 1 record shown (Rachel Bowes Lyon) is a former appointment that has since been resigned.
Management authority at THE ST PAUL’S WALDEN BURY ESTATE COMPANY 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 ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED sits 1 level below its ultimate parent, WALDENBURY VENTURES LIMITED, registered in United Kingdom. Immediately above THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED is WALDENBURY VENTURES LIMITED, holding 8.4% as filed in THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED's own shareholder record with Companies House.
WALDENBURY VENTURES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED?
Two shareholders are currently on record for THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WALDENBURY VENTURES LTD, holding 91.6% — a majority holding — followed by WALDENBURY VENTURES LIMITED at 8.4%. 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 THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE ST PAUL’S WALDEN BURY ESTATE COMPANY 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 ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED have on record?
2 shareholders are shown on record for THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED.
What is THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED's company registration number?
THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED's registration number is 00274354, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED still an active company?
THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED's status on Companies House is listed as active.
When was THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED incorporated?
THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED was incorporated on 27 March 1933, according to Companies House.
What is THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED's registered address?
The registered address on file for THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED is HITCHIN, United Kingdom.
What legal structure is THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED registered as?
THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED?
Three of the 4 officer records shown for THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED are current appointments, filed with Companies House. Simon Bowes Lyon (appointed 1991-11-30), Fergus Bowes Lyon and Caroline Bowes Lyon all serve as Director. The remaining 1 record shown (Rachel Bowes Lyon) is a former appointment that has since been resigned. Management authority at THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED have a parent company or subsidiaries?
THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED sits 1 level below its ultimate parent, WALDENBURY VENTURES LIMITED, registered in United Kingdom.
Can Zavia monitor changes to THE ST PAUL’S WALDEN BURY ESTATE COMPANY 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 ST PAUL’S WALDEN BURY ESTATE COMPANY 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 ST PAUL’S WALDEN BURY ESTATE COMPANY 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 ST PAUL’S WALDEN BURY ESTATE COMPANY 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.