EUCOMPANYCHECK
GB · Companies House · Ownership structure
LANGHAM HOLDINGS LIMITED
Company number 01631875 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
LANGHAM HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LANGHAM HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 01631875
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 April 1982
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Development of building projects; Activities of head offices
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LANGHAM HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 November 2025) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- Its ownership runs 2 layers up, through REALTREAT LIMITED.
- At the top of the chart: MONICA JOAN SHARP, RICHARD ANDREW SHARP and TOBIAS SHARP.
- LANGHAM HOLDINGS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns LANGHAM HOLDINGS LIMITED
LANGHAM HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of LANGHAM HOLDINGS LIMITED · statement of 21 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| REALTREAT LIMITED Company 01420109 | 50% | 50 | ORDINARY |
| Masked · in the company report | — | — | — |
Layer 2
Shareholders of REALTREAT LIMITED · statement of 18 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MONICA JOAN SHARP | 30.08% | 80 | ORDINARY A / ORDINARY B |
| RICHARD ANDREW SHARP | 30.08% | 80 | ORDINARY A / ORDINARY B |
| Masked · in the company report | — | — | — |
| TOBIAS SHARP | 19.92% | 53 | ORDINARY C |
People with significant control · 3 current
Who controls LANGHAM HOLDINGS LIMITED
LANGHAM HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Realtreat Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 16 June 2025 | Company · Private Limited Company · England And Wales · number 01420109 |
| Real Treat Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 16 June 2025 | Company · Private Limited Company · England And Wales · number 01420109 |
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richard Andrew Sharp | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 16 June 2025 |
Holdings · 1 layer
What LANGHAM HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists LANGHAM HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by LANGHAM HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LANGHAM CAPITAL LIMITED Company 04551891 | Active | — | 30 | PREFERENCE | 7 January 2022 |
Officers · 3 current
Who runs LANGHAM HOLDINGS LIMITED
LANGHAM HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 1 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHARP, Richard Andrew | Secretary | before 21 November 1992 | British | — |
| SHARP, Richard Andrew | Director | before 21 November 1992 | British | United Kingdom |
| WOOD, Rowena Elizabeth | Director | 24 January 2014 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Ian George | Director | before 21 November 1992 | 24 January 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of LANGHAM HOLDINGS LIMITED?
- Who has significant control of LANGHAM HOLDINGS LIMITED today?
- Show me LANGHAM HOLDINGS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of LANGHAM HOLDINGS LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.