Website & contact details
- Website
Conde Nast Holdings Limited
- Incorporated
- 25 July 2005 (21 years)
- Previously known as
- Conde Nast International Limited (until 31 March 2021)
- Industry
- Other publishing activities (58190)
- Owned by
- Thomas Samuel SummerSteven Oliver NewhouseSamuel Irving Newhouse III
- Accounts type
- Group
- Region
- Greater London
- Address
- The Adelphi1-11 John Adam StreetLondonWC2N 6HT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born October 1987 (39)
Director · Appointed 7 May 2025
American
Born February 1972 (54)
Officer history (15 former)
14 April 2026
10 April 2026
7 May 2025
31 August 2024
31 August 2024
Resigned Bowes, William Alexander as Secretary
20 October 2022
Resigned Minshaw, Elizabeth as Director
29 December 2020
23 December 2020
10 December 2020
Resigned Byrne, Ciara as Director
9 October 2020
18 December 2019
Resigned Grandi, Giampaolo as Director
18 December 2019
18 December 2019
17 December 2019
Appointed Minshaw, Elizabeth as Director
17 December 2019
17 December 2019
17 December 2019
Appointed Byrne, Ciara as Director
17 December 2019
16 December 2019
Appointed Bowes, William Alexander as Secretary
16 December 2019
Resigned Vandenbroucke, Sabine Livine as Secretary
6 July 2018
Appointed Vandenbroucke, Sabine Livine as Secretary
6 July 2018
Resigned Scott-Bayfield, Penelope Samantha Juliette as Secretary
1 January 2018
Appointed Scott-Bayfield, Penelope Samantha Juliette as Secretary
31 December 2017
17 September 2013
Resigned Woolhouse, James Robert as Director
24 December 2008
Resigned Runge, Bernd as Director
26 July 2005
Appointed Woolhouse, James Robert as Director
26 July 2005
Appointed Grandi, Giampaolo as Director
26 July 2005
Appointed Runge, Bernd as Director
25 July 2005
25 July 2005
25 July 2005
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Thomas Samuel Summer
Individual · Notified 1 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born November 1953
Steven Oliver Newhouse
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born March 1957 (69)
Samuel Irving Newhouse III
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born April 1952 (74)
Michael Andrew Newhouse
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born January 1960 (66)
Victor Frederick Ganzi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (1)
23 November 2016
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 15 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Appointment of a director | |||
| 23 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 |
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