Who owns THC VENTURES LIMITED?

In the current sources, THC VENTURES LIMITED is connected to Mr Carlo De Benedetti, Mr Carlo De Benedetti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THC VENTURES LIMITED's risk level?

WhiteIntel flags THC VENTURES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THC VENTURES LIMITED appear across sources?

THC VENTURES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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THC VENTURES LIMITED

Name: THC VENTURES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THC VENTURES LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2004-09-28
Legal form: ltd
Activity: 82990
Registered office: 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

Low

Risk

THC VENTURES LIMITED is a ltd registered in GB, incorporated 2004-09-28 (active).

/03Also appears inGLEIF

THC VENTURES LIMITEDGLEIF · lei:549300L1PV66E0RRP315

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

THC VENTURES LIMITED
- Mr Carlo De Benedetti· beneficial owner100%· via OpenOwnership
- Mr Carlo De Benedetti· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

12 Oct 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
28 Sept 2004Companies House
Registered

/09Company profilelive · Companies House

Company no.: 05244244
Status: active
Type: ltd
Incorporated: 2004-09-28
Registered office: 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
SIC: 82990

Officers · 1 active

SMITH, Edward Andrew
director · British · appt 2005-12-16
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2004-09-28
THROGMORTON SECRETARIES LLP(resigned)
corporate secretary · appt 2007-07-16
THROGMORTON UK LIMITED(resigned)
corporate secretary · appt 2004-10-04
FABIANI, Antonio(resigned)
director · Swiss · appt 2005-12-16
FABIANI, Francesco(resigned)
director · Swiss · appt 2004-09-28
INSTANT COMPANIES LIMITED(resigned)
corporate nominee director · appt 2004-09-28

Beneficial owners · PSC · 1 current

●
Mr Carlo De Benedetti
individual PSC · Switzerland · since 2016-04-06
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-10-12

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THC VENTURES LIMITED. Notes are community-contributed leads, not verified facts.

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