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Montrose Land And Developments Ltd

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file
Subsidiaries
2
Sources
2
UBO hops
4
/02

Key facts

Risk signal
Status
Active
Incorporated
2002-05-13
Legal form
Private Limited Company
Activity
68100 - Buying and selling of own real estate
Registered office
THE PAVILION, 118 SOUTHWARK STREET, LONDON, SE1 0SW

Montrose Land And Developments Ltd is a Private Limited Company registered in GB, incorporated 2002-05-13 (active).

/03

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
04436275
Status
Active
Type
Private Limited Company
Incorporated
2002-05-13
Registered office
THE PAVILION, 118 SOUTHWARK STREET, LONDON, SE1 0SW
SIC
68100 - Buying and selling of own real estate
FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-15overdue
Outstanding charges
9
FORMERLY KNOWN AS
  • NATIVE LAND SECURITIES LIMITED
  • NATIVE LAND LIMITED
/07

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CLAN (ALPHA PLACE) LLP
NEO PAV E INVESTMENTS LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Montrose Land And Developments Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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