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TREGENNA CASTLE HOTEL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02675532
Incorporation Date
1992-01-07
Company Type
Private limited company (Ltd.)
Address
ST IVES, United Kingdom
Website
www.tregenna-castle.co.uk/
Source: Companies House

TREGENNA CASTLE HOTEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02675532, and its current status with Companies House is active. The company was incorporated on 7 January 1992 and lists its registered address as ST IVES, United Kingdom. 1 shareholder is on record for TREGENNA CASTLE HOTEL 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 23 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 TREGENNA CASTLE HOTEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OLIVE HOUSE HOLDINGS LIMITED, 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
OLIVE HOUSE HOLDINGS LIMITED 100% Companies House

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Officers

5

The Director of TREGENNA CASTLE HOTEL LIMITED currently on record is John Mason; five officers are currently on record for TREGENNA CASTLE HOTEL LIMITED, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TREGENNA CASTLE HOTEL 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.

JM
John Mason ACTIVE

Appointed
1992-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Steve Hewlett ACTIVE

Appointed
2015-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

VM
Victoria Mason ACTIVE

Appointed
2022-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Mason ACTIVE

Appointed
2022-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Amanda Mason ACTIVE

Appointed
1996-07-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TREGENNA CASTLE HOTEL LIMITED sits 1 level below its ultimate parent, OLIVE HOUSE HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TREGENNA CASTLE HOTEL LIMITED is OLIVE HOUSE HOLDINGS LIMITED, holding 100% as filed in TREGENNA CASTLE HOTEL LIMITED'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 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.

Ultimate HQ
OLIVE HOUSE HOLDINGS LIMITED
United Kingdom
TREGENNA HOMES LIMITED
United KingdomGB 05204869

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Frequently Asked Questions

Who owns TREGENNA CASTLE HOTEL LIMITED?

One shareholder is currently on record for TREGENNA CASTLE HOTEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OLIVE HOUSE HOLDINGS LIMITED, 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 TREGENNA CASTLE HOTEL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TREGENNA CASTLE HOTEL 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 TREGENNA CASTLE HOTEL LIMITED have on record?

1 shareholder is shown on record for TREGENNA CASTLE HOTEL LIMITED.

What is TREGENNA CASTLE HOTEL LIMITED's company registration number?

TREGENNA CASTLE HOTEL LIMITED's registration number is 02675532, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TREGENNA CASTLE HOTEL LIMITED still an active company?

TREGENNA CASTLE HOTEL LIMITED's status on Companies House is listed as active.

When was TREGENNA CASTLE HOTEL LIMITED incorporated?

TREGENNA CASTLE HOTEL LIMITED was incorporated on 7 January 1992, according to Companies House.

What is TREGENNA CASTLE HOTEL LIMITED's registered address?

The registered address on file for TREGENNA CASTLE HOTEL LIMITED is ST IVES, United Kingdom.

What legal structure is TREGENNA CASTLE HOTEL LIMITED registered as?

TREGENNA CASTLE HOTEL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TREGENNA CASTLE HOTEL LIMITED?

The Director of TREGENNA CASTLE HOTEL LIMITED currently on record is John Mason; five officers are currently on record for TREGENNA CASTLE HOTEL LIMITED, filed with Companies House. Management authority at TREGENNA CASTLE HOTEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TREGENNA CASTLE HOTEL LIMITED have a parent company or subsidiaries?

TREGENNA CASTLE HOTEL LIMITED sits 1 level below its ultimate parent, OLIVE HOUSE HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is 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 TREGENNA CASTLE HOTEL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TREGENNA CASTLE HOTEL 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 TREGENNA CASTLE HOTEL 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 TREGENNA CASTLE HOTEL 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 23 October 2026.

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