- Sources fused
- 3
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
TWENTY TWENTY CAPITAL LTD
TWENTY TWENTY CAPITAL LTD — active UK company, incorporated 2015 (oo:GB-COH-09634494). UBO chain traced 14 hops, 4 owners, 2 holdings, 2 officers. Cited to 3…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-06-11
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, 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.
- TWENTY TWENTY CAPITAL LTD
- TWENTY TWENTY CAPITAL LTD
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TWENTY TWENTY CAPITAL LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address
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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
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-08-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09634494
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-11
- Registered office
- Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
- SIC
- 70229
- Accounts type
- total exemption full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2027-05-29
| Metric | 2025 |
|---|---|
| Net assets | -£396,948 |
| Cash | £3,238 |
| Shareholder funds | £100 |
| Current assets | £139,270 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
5 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.
- AMIN, Bhavesh Ghanshyam
- director · British · appointed 2016-10-20 · Companies House
- HILL, David Michael
- director · British · appointed 2015-06-11 · Companies House
- Redhill (Investment & Development) Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2021-02-26 · CH · PSC register
Also holds roles at 4 other companies- TWENTY TWENTY WORKSPACE LIMITEDbeneficial owner
- Julianne Hillbeneficial owner
- David Michael Hillbeneficial owner
- Tulip Property Developments Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- TWENTY TWENTY WORKSPACE LIMITEDbeneficial owner
- MASSTRADE LIMITEDbeneficial owner
- Mrs Kiran Aminbeneficial owner
- TWENTY TWENTY ILDERTON WHARF LIMITEDAlso holds roles at 2 other companies
- TWENTY TWENTY HOLDINGS LIMITEDbeneficial owner
- KLEARVIEW DEVELOPMENTS LIMITEDbeneficial owner
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TWENTY TWENTY CAPITAL LTD?
- What is TWENTY TWENTY CAPITAL LTD's risk level?
- Where does TWENTY TWENTY CAPITAL LTD appear across sources?