Who owns JTC (UK) LIMITED?

In the current sources, JTC (UK) LIMITED is connected to Jtc Plc, CBPE CAPITAL LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JTC (UK) LIMITED's risk level?

WhiteIntel flags JTC (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JTC (UK) LIMITED appear across sources?

JTC (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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JTC (UK) LIMITED

Name: JTC (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JTC (UK) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2001-10-09
Legal form: Private Limited Company
Activity: 70229 - Management consultancy activities other than financial management
Registered office: THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF

JTC (UK) LIMITED is a Private Limited Company registered in GB, incorporated 2001-10-09 (active).

Ownership & control

Owners / controllers

JTC (UK) LIMITED
- Jtc Plc· beneficial owner87.5%· via ch_psc
- CBPE CAPITAL LLP· beneficial owner· via ch_psc

Holdings / subsidiaries

JTC (UK) LIMITED
- JTC TRUSTEE SERVICES (UK) LIMITED· beneficial owner87.5%· via ch_psc
- HANWAY ADVISORY LIMITED· beneficial owner87.5%· via ch_psc
- CASTLE DIRECTORS (UK) LIMITED· beneficial owner87.5%· via ch_psc
- JTC DIRECTORS (UK) LIMITED· beneficial owner87.5%· via ch_psc
- JTC CORPORATE SERVICES (UK) LIMITED· beneficial owner87.5%· via ch_psc
- JTC TRUSTEES (UK) LIMITED· beneficial owner87.5%· via ch_psc
- JTC SECURITIES (UK) LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Jtc Plcbeneficial owner 87.5%→JTC (UK) LIMITED
1CBPE CAPITAL LLPbeneficial owner→JTC (UK) LIMITED
2Mr. Sean Michael Dinnenbeneficial owner 50%→CBPE CAPITAL LLP
2Mr. Sean Michael Dinnenbeneficial owner→CBPE CAPITAL LLP

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

25 Oct 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
09 Oct 2001Companies House
Registered

Company profile· Companies House register

Company no.: 04301763
Status: Active
Type: Private Limited Company
Incorporated: 2001-10-09
Registered office: THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF
SIC: 70229 - Management consultancy activities other than financial management

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-10-25

FORMERLY KNOWN AS

JTC MAYFAIR LIMITED