- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
MONTPELIER FOUNDATION LIMITED
MONTPELIER FOUNDATION LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07462731). UBO chain traced 4 hops, 4 owners, 2 holdings, 6 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-12-07
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Third Floor, 20 Old Bailey, London, EC4M 7AN
Also appears in
GLEIF- Montpelier Foundation Limited · gb-coh:7462731
- MONTPELIER FOUNDATION LIMITEDGLEIF · lei:549300T2QVJZI1YYKZ81
The same real-world entity, resolved across sources.
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.
- MONTPELIER FOUNDATION LIMITED
- MONTPELIER FOUNDATION LIMITED
4-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 MONTPELIER FOUNDATION LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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.
- 07462731
- Status
- active
- Type
- ltd
- Incorporated
- 2010-12-07
- Registered office
- Third Floor, 20 Old Bailey, London, EC4M 7AN
- SIC
- 82990
People & control
9 parties · 5 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.
- ALVAREZ MENDIZABAL, Mireya
- director · British · appointed 2025-10-02 · Companies House
- BRASS, Richard Rudi
- director · British · appointed 2010-12-07 · Companies House
- COURNOYER, Nicholas Norman
- director · American,British · appointed 2010-12-07 · Companies House
- Mr David Anthony Rooney
- individual PSC · 75–100% shares · since 2021-10-26 · CH · PSC register
- TEMPLE SECRETARIAL LIMITED
- corporate secretary · appointed 2010-12-07 · Companies House
- COURNOYER, Lara Natalie Julia
- director · British · appointed 2010-12-07 · resigned · Companies House
- FUTURESHAPERS (SHEFFIELD) LIMITEDAlso holds roles at 2 other companies
- BIG ISSUE SOCIAL INVESTMENTS LIMITEDbeneficial owner
- QBE UK LIMITEDbeneficial owner
- Pieter Olthof
- individual PSC · 75–100% shares · ceased 2021-10-26 · CH · PSC register
- VARCO, Christopher Robert
- director · British · appointed 2014-07-17 · resigned · Companies House
9 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONTPELIER FOUNDATION LIMITED?
- What is MONTPELIER FOUNDATION LIMITED's risk level?
- Where does MONTPELIER FOUNDATION LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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