- Sources fused
- 2
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
SHAPTOR SPV 80 LTD
SHAPTOR SPV 80 LTD — active UK company, incorporated 2022 (oo:GB-COH-13859145). UBO chain traced 29 hops, 6 owners, 5 officers. Cited to 2 registries.
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-01-19
- Legal form
- ltd
- Activity
- 64929
- Registered office
- Shaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), SE3 0BU, United Kingdom
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.
- SHAPTOR SPV 80 LTD
None in current sources.
29-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 SHAPTOR SPV 80 LTD, 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.
- 13859145
- Status
- active
- Type
- ltd
- Incorporated
- 2022-01-19
- Registered office
- Shaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), SE3 0BU, United Kingdom
- SIC
- 64929
People & control
8 parties · 4 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.
- BOURNE, Gary Paul
- director · British · appointed 2024-07-05 · Companies House
- MOLLOY, Beth
- secretary · appointed 2024-07-05 · Companies House
- NARDINI, Marco Piero Francesco
- director · British · appointed 2024-07-05 · Companies House
- Shaptor Capital Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2024-07-05 · CH · PSC register
Also holds roles at 7 other companies- BPDM GROUP LTDbeneficial owner
- Miss Diana Pauline Burfordbeneficial owner
- MAURO DEVELOPMENTS LLPbeneficial owner
- GORE, Richard Norman
- director · Australian · appointed 2022-01-19 · resigned · Companies House
- Reditum Capital Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-01-26 · CH · PSC register
Also holds roles at 13 other companies- REDITUM SPV 73 LTDbeneficial owner
- HADRIANS TOWER LTDbeneficial owner
- REDITUM SPV 77 LTDbeneficial owner
- Reditum Lending Spv Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-07-05 · CH · PSC register
Also holds roles at 25 other companies- REDITUM SPV 34 LTDbeneficial owner
- REDITUM SPV 21 LTDbeneficial owner
- REDITUM SPV 63 LTDbeneficial owner
- STEPHEN, Mark James
- director · Australian · appointed 2022-01-19 · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHAPTOR SPV 80 LTD?
- What is SHAPTOR SPV 80 LTD's risk level?
- Where does SHAPTOR SPV 80 LTD appear across sources?
Community intel
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