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LLC GROUP LTD
Company number 09009771 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LLC GROUP LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LLC GROUP LTD
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
- 09009771
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 April 2014
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other construction installation; Plastering; Painting; General cleaning of buildings
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LLC GROUP LTD's ownership
- Its latest confirmation statement with a shareholder list (10 March 2022) lists 1 shareholder: 1 company.
- LLC GROUP HOLDING LTD holds 100% of it.
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 LLC GROUP LTD
LLC GROUP LTD'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 LLC GROUP LTD · statement of 10 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LLC GROUP HOLDING LTD Company 11852995 | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls LLC GROUP LTD
LLC GROUP LTD's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Llc Group Holding Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 October 2020 | Company · Limited · England · number 11852995 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Saket Gautam | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 28 October 2020 |
Officers · 2 current
Who runs LLC GROUP LTD
LLC GROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GAUTAM, Saket | Director | 15 February 2015 | British | England |
| JAIN, Ritika | Director | 11 March 2024 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGARWAL, Isha | Director | 5 September 2014 | 20 May 2015 |
| ANDERTON, David Wesley | Director | 5 September 2014 | 9 September 2014 |
| JAIN, Ritika | Director | 25 November 2018 | 1 August 2019 |
| KEDIA, Poonam | Director | 28 April 2014 | 10 September 2014 |
| NEGI, Sanjay | Director | 24 April 2014 | 16 June 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
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