Pias Holding (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPias Group SrlCorporate
Shares: over 75%, up to 100%
Notified 2025-09-08 · No cessation recorded
Source record 139370038Show 4 ceased records
Universal Music Group N.V.Corporate
Shares: over 75%, up to 100%
Notified 2024-10-28 · Ceased 2025-09-08
Source record 150320765KG
Mr Kenneth Bruno GatesIndividual
Shares: over 25%, up to 50%
Notified 2021-06-16 · Ceased 2024-10-28
Source record 139624239ML
Mr Michel Joseph LambotIndividual
Shares: over 25%, up to 50%
Notified 2021-06-16 · Ceased 2024-10-28
Source record 139624262KG
Mr Kenneth Bruno GatesIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 136215060People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
MH
Michael HeneghanResigned director
Resigned 2000-09-06 · 1 yr · Director
PS
Resigned 2000-02-09 · 10 yrs
CorpHal Directors LimitedResigned director
Resigned 1998-06-29 · Corporate Director
ML
Michel LambotResigned director
Resigned 1998-06-29 · 26 yrs · Director
MC
Michael ChadwickResigned director
Resigned 1998-06-29 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active