- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
FORTWELL CAPITAL LIMITED
FORTWELL CAPITAL LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11453220). UBO chain traced 8 hops, 1 owner, 2 holdings, 6 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-07-06
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 72 Welbeck Street, London, W1G 0AY, England
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.
- FORTWELL CAPITAL LIMITED
- FORTWELL CAPITAL LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FORTWELL CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11453220
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-06
- Registered office
- 72 Welbeck Street, London, W1G 0AY, England
- SIC
- 64205
People & control
8 parties · 3 currentEvery 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.
- COLE, John
- director · British · appointed 2018-08-21 · Companies House
- Ecm Uk Holdings Limited
- corporate PSC · 75–100% shares · England · since 2022-12-08 · CH · PSC register
Also holds roles at 10 other companies- NEW FORTWICK 1 GP LIMITEDbeneficial owner
- CAIN INTERNATIONAL ADVISERS LIMITEDbeneficial owner
- CAIN INTERNATIONAL AGENT LIMITEDbeneficial owner
- JENNINGS, Arthur Michael Robert
- director · British · appointed 2018-08-01 · Companies House
- FORTWICK 1 LPAlso holds roles at 2 other companies
- Mr Arthur Michael Robert Jenningsbeneficial owner
- Mr Daniel Anthony Smithbeneficial owner
- GOLDSTEIN, Jonathan Simon
- director · British · appointed 2018-07-06 · resigned · Companies House
- GROUNDWATER, Peter Graham
- director · British · appointed 2018-07-06 · resigned · Companies House
- NEGRON, Julie, Ms.
- director · American · appointed 2024-06-20 · resigned · Companies House
- SMITH, Daniel Anthony
- director · British · appointed 2018-08-01 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FORTWELL CAPITAL LIMITED?
- What is FORTWELL CAPITAL LIMITED's risk level?
- Where does FORTWELL CAPITAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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