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THE KOOPLES UK LIMITED
Company number 07337383 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
THE KOOPLES UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on THE KOOPLES UK LIMITED
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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Register details
Company facts
- Company number
- 07337383
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 August 2010
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THE KOOPLES UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 June 2025) lists 1 shareholder: 1 other shareholder, such as a person.
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 · 1 layer
Who owns THE KOOPLES UK LIMITED
THE KOOPLES UK 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 (1)
Layer 1
Shareholders of THE KOOPLES UK LIMITED · statement of 24 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE KOOPLES PRODUCTION SAS | 100% | 17,907,016 | ORDINARY |
People with significant control · 0 current
Who controls THE KOOPLES UK LIMITED
THE KOOPLES UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 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
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tony Elicha | Significant influence or control | 6 April 2016 | 22 May 2019 |
Officers · 2 current
Who runs THE KOOPLES UK LIMITED
THE KOOPLES UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 9 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate secretary | 5 August 2010 | — | — |
| REYTAN, Arnaud Michel | Director | 17 March 2026 | French | France |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASARIA, Raphael Silvio Pierre, Director | Director | 16 November 2020 | 4 January 2024 |
| COUPLET, Anne-Laure | Director | 22 June 2023 | 8 December 2025 |
| DREYFUS, Nicolas Victor Bruno | Director | 13 December 2011 | 22 May 2019 |
| ELICHA, Tony | Director | 5 August 2010 | 17 September 2018 |
| GUINIER, Romain | Director | 22 May 2019 | 23 February 2021 |
| KEITH, Philippa Anne | Director | 5 August 2010 | 6 August 2010 |
| LECRIVAIN, Melanie Aurelie | Director | 4 January 2024 | 24 October 2025 |
| SCHOTT, Marie-Genevieve | Director | 23 February 2021 | 22 June 2023 |
| STERN, Emmanuel Vincent | Director | 22 May 2019 | 16 November 2020 |
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
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Company ownership, straight from the register
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