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LEGEND AND LEGACY VENTURES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2020-09-11
Legal form
ltd
Activity
78101
Registered office
101 New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom

LEGEND AND LEGACY VENTURES LIMITED is a ltd registered in GB, incorporated 2020-09-11 (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
5 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

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

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12872720
Status
active
Type
ltd
Incorporated
2020-09-11
Registered office
101 New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
SIC
78101
Officers · 2 active
  • BANKS, David Franklin
    director · American · appt 2020-09-11
  • TANA, Gabrielle
    director · American · appt 2020-09-11
  • KISH, Nehemiah Raymond(resigned)
    director · American,British · appt 2020-09-11
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-09-24
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£580,258
Cash£9,561
Shareholder funds£100
Current assets£22,706
Employees2
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEGEND AND LEGACY VENTURES LIMITED. 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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