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AARDVARK MIDCO 2 LIMITED

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Company·GB·oo:GB-COH-13420973
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AARDVARK MIDCO 1 LIMITEDbeneficial owner 100%→AARDVARK MIDCO 2 LIMITED
  2. 1AARDVARK MIDCO 1 LIMITEDbeneficial owner 87.5%→AARDVARK MIDCO 2 LIMITED
  3. 2AARDVARK TOPCO LIMITEDbeneficial owner 100%→AARDVARK MIDCO 1 LIMITED
  4. 3GRAPHITE CAPITAL MANAGEMENT LLPbeneficial owner 87.5%→AARDVARK TOPCO LIMITED
  5. 3GRAPHITE CAPITAL MANAGEMENT LLPbeneficial owner→AARDVARK TOPCO LIMITED
  6. 3GRAPHITE CAPITAL MANAGEMENT LLPbeneficial owner→AARDVARK TOPCO LIMITED
  7. 3YETI BIDCO LIMITEDbeneficial owner 87.5%→AARDVARK TOPCO LIMITED
  8. 4PENGUIN RANDOM HOUSE LIMITEDbeneficial owner 87.5%→YETI BIDCO LIMITED
  9. 5PEARSON STRAND LIMITEDbeneficial owner 50%→PENGUIN RANDOM HOUSE LIMITED
  10. 5BERTELSMANN UK LIMITEDbeneficial owner 100%→PENGUIN RANDOM HOUSE LIMITED
  11. 5Bertelsmann Uk Limitedbeneficial owner 87.5%→PENGUIN RANDOM HOUSE LIMITED
  12. 5Pearson Prh Holdings Limitedbeneficial owner 37.5%→PENGUIN RANDOM HOUSE LIMITED
  13. 6Elisabeth Mohnbeneficial owner→BERTELSMANN UK LIMITED
  14. 6Christoph Mohnbeneficial owner→BERTELSMANN UK LIMITED
  15. 6Christoph Mohnbeneficial owner→BERTELSMANN UK LIMITED
  16. 6Elisabeth Mohnbeneficial owner→BERTELSMANN UK LIMITED
  17. 6PEARSON OVERSEAS HOLDINGS LIMITEDbeneficial owner 100%→PEARSON STRAND LIMITED
  18. 6PEARSON OVERSEAS HOLDINGS LIMITEDbeneficial owner 87.5%→PEARSON STRAND LIMITED

Company profile· live · Companies House

Company no.
13420973
Status
active
Type
ltd
Incorporated
2021-05-26
Registered office
20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
SIC
64209
Officers · 4 active
  • MARTIN, Sinead Mary
    secretary · appt 2025-06-02
  • KELLY, Paul Nicholas
    director · British · appt 2025-06-02
  • SANSIGRE, Manuel
    director · Spanish · appt 2025-06-02
  • SHARABI, Assaf Moshe
    director · British · appt 2021-07-22
  • HOWELL, Rebecca Jane Harcourt(resigned)
    director · British · appt 2021-07-22
  • MAY, Robert George(resigned)
    director · British · appt 2021-07-22
  • SPENCE, Timothy James(resigned)
    director · British · appt 2021-05-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.