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OPERATION EUROPE LIMITED

Company number 02208255 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.

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Ownership chart

OPERATION EUROPE LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 3OWNERS · 2OWNERS · 1COMPANY1,000 sharesOPERATION EUROPE LIMITEDOPERATION EUROPELIMITEDCompany 02208255VOSAIO TRAVEL LIMITEDVOSAIO TRAVEL LIMITEDCompany 068709424 SHAREHOLDERSMARTIN KNUEPFERMARTIN KNUEPFER742,521 sharesBGF INVESTMENTS LPBGF INVESTMENTS LP232,049 sharesBGF UK ENTERPRISE 3 FUND LPBGF UK ENTERPRISE 3 FUND…21,625 sharesThe company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
OPERATION EUROPE LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

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The free view masks some of the names and stakes in OPERATION EUROPE 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.

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Company facts

Company number
02208255
Status
Active
Company type
Private Limited Company
Incorporated
24 December 1987
Registered office
London
Country of origin
United Kingdom
Business
Tour operator activities
Latest accounts type
Audit Exemption Subsidiary
Shareholder layers
2

Company details from the Companies House register of 1 September 2026.

At a glance

OPERATION EUROPE LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (14 January 2025) lists 1 shareholder: 1 company.
  • Its ownership runs 2 layers up, through VOSAIO TRAVEL LIMITED.
  • At the top of the chart: MARTIN KNUEPFER, BGF INVESTMENTS LP and BGF UK ENTERPRISE 3 FUND LP.

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 OPERATION EUROPE LIMITED

OPERATION EUROPE 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 (5)

Layer 1

Shareholders of OPERATION EUROPE LIMITED · statement of 14 January 2025

ShareholderStakeSharesClass
VOSAIO TRAVEL LIMITED
Company 06870942
—1,000ORDINARY

Layer 2

Shareholders of VOSAIO TRAVEL LIMITED · statement of 23 October 2025

ShareholderStakeSharesClass
MARTIN KNUEPFER—742,521ORDINARY
BGF INVESTMENTS LP
Company LP014928
—232,049A ORDINARY
BGF UK ENTERPRISE 3 FUND LP—21,625A ORDINARY
Masked · in the company report———

People with significant control · 1 current

Who controls OPERATION EUROPE LIMITED

OPERATION EUROPE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Vosaio Travel LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
30 October 2024Company · Private Limited Company · England · number 06870942

Officers · 2 current

Who runs OPERATION EUROPE LIMITED

OPERATION EUROPE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 10 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
KNUEPFER, MartinDirector30 October 2024GermanEngland
PARKIN, Geoffrey LloydDirector30 October 2024BritishEngland

Former officers (10)

NameRoleAppointedResigned
HAWES, Jeremy ClaudeSecretarybefore 29 January 199230 October 2024
BARRETT, Jack Charles DanielDirector25 February 202230 October 2024
BARRETT, Joby HarryDirector25 February 202230 October 2024
BARRETT, Thomas JamesDirectorbefore 29 January 199230 October 2024
HAWES, Ann LucyDirector25 February 202230 October 2024
HAWES, Barbara MayDirector1 April 201530 October 2024
HAWES, Emily FrancesDirector25 February 202230 October 2024
HAWES, Jeremy ClaudeDirectorbefore 29 January 199230 October 2024
LIPPIARD, David JohnDirectorbefore 29 January 199230 October 2024
SHEERAN, Angela MaryDirector1 April 201530 October 2024

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.

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