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CONDE NAST HOLDINGS LIMITED

Active
05516970·incorporated 2005-07-25

CONDE NAST HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 July 2005 at Companies House (number 05516970; OpenRegistry canonical ID GB-05516970-conde-nast-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 58190 (Other publishing activities), one of 13,162 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-25
Registered Address
THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, UNITED KINGDOM
SIC
58190 — Other publishing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

CONDE NAST HOLDINGS LIMITED has 5 persons with significant control on file:

  • Mr Steven Oliver Newhouse born 1957 resident in United States, American national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Samuel Irving Newhouse, Iii born 1952 resident in United States, American national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Andrew Newhouse born 1960 resident in United States, American national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Victor Frederick Ganzi born 1947 resident in United States, American national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Samuel Summer born 1953 resident in United States, American national. Notified 2019-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Jonathan Edward Newhouse born 1952 resident in England, British national. Notified 2016-11-23. Ceased 2016-11-23.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-25. Ceased 2016-11-23.

Previous names

CONDE NAST HOLDINGS LIMITED has previously traded as:

  • CONDE NAST INTERNATIONAL LIMITED (until 2021-03-31)

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