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COLUMBUS UK HOLDINGS LIMITED

Company number 12840769 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

COLUMBUS UK HOLDINGS LIMITED's ownership structure

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

OWNERS · 2OWNERS · 1COMPANYCOLUMBUS UK HOLDINGS LIMITEDCOLUMBUS UK HOLDINGSLIMITEDCompany 1284076912 SHAREHOLDERSLDC IX LPLDC IX LP68,270 sharesIAIN SEERSIAIN SEERS12,764 sharesDAVID GILBERTSONDAVID GILBERTSON4,225 sharesTIM BAJRAKTARITIM BAJRAKTARI2,542 sharesDERMOT HOUGHDERMOT HOUGH2,400 sharesand 6 more · full listThe company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
COLUMBUS UK HOLDINGS 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 COLUMBUS UK 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.

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Company facts

Company number
12840769
Status
Active
Company type
Private Limited Company
Incorporated
27 August 2020
Registered office
London
Country of origin
United Kingdom
Business
Business and domestic software development
Latest accounts type
Group
Shareholder layers
1

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

At a glance

COLUMBUS UK HOLDINGS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (26 August 2024) lists 12 shareholders: 2 companies and 10 other shareholders, such as people.

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 COLUMBUS UK HOLDINGS LIMITED

COLUMBUS UK 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 (12)

Layer 1

Shareholders of COLUMBUS UK HOLDINGS LIMITED · statement of 26 August 2024

ShareholderStakeSharesClass
LDC IX LP
Company LP020800
—68,270A ORDINARY
IAIN SEERS—12,764B ORDINARY / C ORDINARY
DAVID GILBERTSON—4,225B ORDINARY / C ORDINARY
Masked · in the company report———
TIM BAJRAKTARI—2,542B ORDINARY
DERMOT HOUGH—2,400C ORDINARY
GEORGE ROUMANIS—2,400C ORDINARY
JOHN HORNBY—2,112B ORDINARY / C ORDINARY
GEHAN TALWATTE—1,056B ORDINARY / C ORDINARY
LDC PARALLEL IX LP
Company LP020777
—689A ORDINARY
DOMINIC HUGHES—500C ORDINARY
TIFFANY CROW—500C ORDINARY

People with significant control · 1 current

Who controls COLUMBUS UK HOLDINGS LIMITED

COLUMBUS UK HOLDINGS LIMITED'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)

NameNature of controlNotifiedDetails
Ldc Ix Lp (Held By Ldc (Nominees) Limited)Shares: more than 50% but less than 75%, as a member of a firm
Voting rights: more than 25% but not more than 50%, as a member of a firm
Right to appoint and remove directors, as a member of a firm
4 September 2020Company · Limited Partnership · England · number Lp020800

Former (1)

NameNature of controlNotifiedCeased
Mr Iain SeersShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
27 August 20204 September 2020

Officers · 6 current

Who runs COLUMBUS UK HOLDINGS LIMITED

COLUMBUS UK HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 0 former.

Current officers (6)

NameRoleAppointedNationalityCountry of residence
ANDREWS, David WilliamDirector4 September 2020BritishEngland
GILBERTSON, David StuartDirector4 September 2020BritishEngland
GLUCKMAN, Daniel DavidDirector4 September 2020BritishEngland
HORNBY, John MarkDirector4 September 2020BritishUnited Kingdom
HOUGH, Dermot PatrickDirector22 September 2021BritishEngland
SEERS, IainDirector27 August 2020BritishEngland

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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