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LIVE · CORPUS
Dossier
■

SHAPTOR SPV 80 LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
5
Beneficial owners
3
UBO hops
29
/02

Key facts

Risk signal
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

SHAPTOR SPV 80 LTD is a ltd registered in GB, incorporated 2022-01-19 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
29 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

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
Officers · 3 active
  • MOLLOY, Beth
    secretary · appt 2024-07-05
  • BOURNE, Gary Paul
    director · British · appt 2024-07-05
  • NARDINI, Marco Piero Francesco
    director · British · appt 2024-07-05
  • GORE, Richard Norman(resigned)
    director · Australian · appt 2022-01-19
  • STEPHEN, Mark James(resigned)
    director · Australian · appt 2022-01-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-01
Outstanding charges
1
FORMERLY KNOWN AS
  • REDITUM SPV 80 LTD
/06

Directorship network

85 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.

REDITUM CAPITAL HOLDINGS LTD
SHAPTOR CAPITAL LTD
REDITUM LENDING SPV HOLDINGS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHAPTOR SPV 80 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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