Who owns LTR (RIVERWALK) LIMITED?

In the current sources, LTR (RIVERWALK) LIMITED is connected to LONG TERM REVERSIONS NO 1 LIMITED, LONG TERM REVERSIONS NO 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LTR (RIVERWALK) LIMITED's risk level?

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

Where does LTR (RIVERWALK) LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LTR (RIVERWALK) LIMITED

Name: LTR (RIVERWALK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LTR (RIVERWALK) LIMITED, Company, GB

OO GB-COH-09497467Inc. 19 Mar 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-03-19
Legal form: ltd
Activity: 68100
Registered office: 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

/02

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

LTR (RIVERWALK) LIMITED
- LONG TERM REVERSIONS NO 1 LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LTR (RIVERWALK) LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
22 Nov 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
19 Mar 2015Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 09497467
Status: active
Type: ltd
Incorporated: 2015-03-19
Registered office: 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
SIC: 68100

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-22
Outstanding charges: 1

FORMERLY KNOWN AS

LTR GROUP DEVELOPMENTS LIMITED
REGIS GROUP DEVELOPMENTS LIMITED

/06

People & control

8 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HARRISON, Daniel David
- director · British · appointed 2016-01-07 · Companies House
■
Long Term Reversions No 1 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 20 other companies
- LTR 1 LIMITEDbeneficial owner
- LTR FREEHOLD (BRANDON) LIMITEDbeneficial owner
- LTR (VENUE) LIMITEDbeneficial owner
●
MORSHEAD, Katharine
- director · British · appointed 2016-04-11 · Companies House
●
DE VIGNE, Piers
- director · British · appointed 2017-10-16 · resigned · Companies House
●
HODDY, Fintan David
- director · British · appointed 2021-12-31 · resigned · Companies House
●
JONES, Michelle
- director · British · appointed 2015-03-19 · resigned · Companies House
●
MCFADYEN, Paul
- director · British · appointed 2015-03-19 · resigned · Companies House
●
TAYLOR, Sydney Engelbert
- director · British · appointed 2020-10-01 · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LTR (RIVERWALK) LIMITED. 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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