THYSSEN SCHACHTBAU (UK) LTD
THYSSEN SCHACHTBAU (UK) LTD is a Private limited company (Ltd.) registered in United Kingdom under 14466274, and its current status with Companies House is active. The company was incorporated on 7 November 2022 and lists its registered address as London, United Kingdom. 1 shareholder is on record for THYSSEN SCHACHTBAU (UK) 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for THYSSEN SCHACHTBAU (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THYSSEN GLOBAL MINING 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 |
|---|---|---|---|
| THYSSEN GLOBAL MINING LTD. | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for THYSSEN SCHACHTBAU (UK) LTD are current appointments, filed with Companies House. Lisa Burko (appointed 2023-03-29) and Ladislao Zichy (appointed 2026-07-07) both serve as Director; CITCO MANAGEMENT (UK) LIMITED (appointed 2023-03-29) serves as Company Secretary. The remaining 1 record shown (James Haines) is a former appointment that has since been resigned.
Management authority at THYSSEN SCHACHTBAU (UK) 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
THYSSEN SCHACHTBAU (UK) LTD sits 1 level below its ultimate parent, THYSSEN GLOBAL MINING LTD., registered in British Virgin Islands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above THYSSEN SCHACHTBAU (UK) LTD is THYSSEN GLOBAL MINING LTD., holding 100% as filed in THYSSEN SCHACHTBAU (UK) LTD's own shareholder record with Companies House. 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, Canada jurisdictions, 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
THYSSEN GLOBAL MINING LTD.
British Virgin Islands
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Frequently Asked Questions
Who owns THYSSEN SCHACHTBAU (UK) LTD?
One shareholder is currently on record for THYSSEN SCHACHTBAU (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THYSSEN GLOBAL MINING 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 THYSSEN SCHACHTBAU (UK) LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THYSSEN SCHACHTBAU (UK) 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 THYSSEN SCHACHTBAU (UK) LTD have on record?
1 shareholder is shown on record for THYSSEN SCHACHTBAU (UK) LTD.
What is THYSSEN SCHACHTBAU (UK) LTD's company registration number?
THYSSEN SCHACHTBAU (UK) LTD's registration number is 14466274, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THYSSEN SCHACHTBAU (UK) LTD still an active company?
THYSSEN SCHACHTBAU (UK) LTD's status on Companies House is listed as active.
When was THYSSEN SCHACHTBAU (UK) LTD incorporated?
THYSSEN SCHACHTBAU (UK) LTD was incorporated on 7 November 2022, according to Companies House.
What is THYSSEN SCHACHTBAU (UK) LTD's registered address?
The registered address on file for THYSSEN SCHACHTBAU (UK) LTD is London, United Kingdom.
What legal structure is THYSSEN SCHACHTBAU (UK) LTD registered as?
THYSSEN SCHACHTBAU (UK) LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THYSSEN SCHACHTBAU (UK) LTD?
Three of the 4 officer records shown for THYSSEN SCHACHTBAU (UK) LTD are current appointments, filed with Companies House. Lisa Burko (appointed 2023-03-29) and Ladislao Zichy (appointed 2026-07-07) both serve as Director; CITCO MANAGEMENT (UK) LIMITED (appointed 2023-03-29) serves as Company Secretary. The remaining 1 record shown (James Haines) is a former appointment that has since been resigned. Management authority at THYSSEN SCHACHTBAU (UK) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THYSSEN SCHACHTBAU (UK) LTD have a parent company or subsidiaries?
THYSSEN SCHACHTBAU (UK) LTD sits 1 level below its ultimate parent, THYSSEN GLOBAL MINING LTD., registered in British Virgin Islands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Canada jurisdictions, 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 1 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 THYSSEN SCHACHTBAU (UK) LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THYSSEN SCHACHTBAU (UK) 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 THYSSEN SCHACHTBAU (UK) 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 THYSSEN SCHACHTBAU (UK) 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 5 October 2026.