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Dossier
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UNIVERCO LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
9
Officers
14
Beneficial owners
5
Same address
8
UBO hops
39
/02

Key facts

Risk signal
Status
active
Incorporated
1960-09-05
Legal form
ltd
Activity
98000
Registered office
11 Redan House 23 Redan Place, London, W2 4SA

UNIVERCO LIMITED is a ltd registered in GB, incorporated 1960-09-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
39 hops lockedStandard

39-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
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
00669330
Status
active
Type
ltd
Incorporated
1960-09-05
Registered office
11 Redan House 23 Redan Place, London, W2 4SA
SIC
98000
Officers · 2 active
  • MOODIE, Diana Louise
    director · British · appt 2019-09-12
  • PONSONBY, Tristan Brabazon
    director · British · appt 2018-08-01
  • LOUDAN, Jeremy William(resigned)
    secretary · Irish · appt 2000-08-30
  • MULCAHY, Desmond Ronald(resigned)
    secretary · Australian · appt 2006-12-18
  • PORTLAND NOMINEES LIMITED(resigned)
    corporate secretary
  • TOUCHSTONE CPS(resigned)
    corporate secretary · appt 2007-11-01
  • DE BRUYN, Christiaan Leonard(resigned)
    director · Belgian · appt 2007-11-26
  • DE LA HAYE, Andrew Mark(resigned)
    director · British · appt 2008-07-22
  • GAVEY, Timothy Christopher(resigned)
    director · British · appt 2008-07-22
  • LE CLAIRE, Kenneth Andrew(resigned)
    director · British · appt 2016-04-06
  • LOUDAN, Jeremy William(resigned)
    director · Irish · appt 2000-08-30
  • REIFF, Anthony Paul(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • ●
    Mr Tristan Brabazon Ponsonby
    individual PSC · since 2018-10-12
    significant influence or control
  • ●
    Ms Varsha Gohil
    individual PSC · England · ceased 2018-10-11
    significant influence or control
  • ■
    Quadrangle Trustee Services Limited
    corporate PSC · England · ceased 2018-07-18 · trace owners →
    significant influence or control as trust
  • ■
    Lj Capital Limited
    corporate PSC · United Kingdom · ceased 2018-07-18 · trace owners →
    significant influence or control as trust
  • ●
    Mrs Anne Martis
    individual PSC · ceased 2016-12-30
    significant influence or control

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
2027-01-14
/07

Directorship network

603 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.

QUADRANGLE TRUSTEE SERVICES LIMITED
ALTI RE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNIVERCO 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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