WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00245163, and its current status with Companies House is active. The company was incorporated on 17 January 1930 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WARNER CHAPPELL OVERSEAS HOLDINGS 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 WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WARNER CHAPPELL MUSIC INTERNATIONAL 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 |
|---|---|---|---|
| WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED are current appointments, filed with Companies House. Katherine Alderton (appointed 2017-09-22), Darren Young (appointed 2021-12-10) and Shani Gonzales (appointed 2024-03-12) all serve as Director. The remaining 2 records shown (Michael Lavin and Olswang Cosec Limited) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WARNER CHAPPELL OVERSEAS HOLDINGS 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
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED sits 7 levels below its ultimate parent, Access Industries, Inc., registered in United States. Immediately above WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED is WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED, holding 100% as filed in WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED's own shareholder record with Companies House. Access Industries, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Access Industries, Inc.
United States
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Frequently Asked Questions
Who owns WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED?
One shareholder is currently on record for WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARNER CHAPPELL MUSIC INTERNATIONAL 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 WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WARNER CHAPPELL OVERSEAS HOLDINGS 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 WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED have on record?
1 shareholder is shown on record for WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED.
What is WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED's company registration number?
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED's registration number is 00245163, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED still an active company?
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED's status on Companies House is listed as active.
When was WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED incorporated?
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED was incorporated on 17 January 1930, according to Companies House.
What is WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED's registered address?
The registered address on file for WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED is London, United Kingdom.
What legal structure is WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED registered as?
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED?
Three of the 5 officer records shown for WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED are current appointments, filed with Companies House. Katherine Alderton (appointed 2017-09-22), Darren Young (appointed 2021-12-10) and Shani Gonzales (appointed 2024-03-12) all serve as Director. The remaining 2 records shown (Michael Lavin and Olswang Cosec Limited) are former appointments that have since been resigned. Management authority at WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED have a parent company or subsidiaries?
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED sits 7 levels below its ultimate parent, Access Industries, Inc., registered in United States.
Can Zavia monitor changes to WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARNER CHAPPELL OVERSEAS HOLDINGS 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 WARNER CHAPPELL OVERSEAS HOLDINGS 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 WARNER CHAPPELL OVERSEAS HOLDINGS 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.