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LEGNO CAPTIVE HOLDINGS LTD

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Company·GB·oo:GB-COH-14270298
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1LEGNO MANAGEMENT LTDbeneficial owner 100%→LEGNO CAPTIVE HOLDINGS LTD
  2. 1Mr Oliver Leonardbeneficial owner→LEGNO CAPTIVE HOLDINGS LTD
  3. 2KEW AND KEW LTDbeneficial owner 100%→LEGNO MANAGEMENT LTD
  4. 3Mrs Tatiana Barthram-Keetbeneficial owner 100%→KEW AND KEW LTD

COMPANY PROFILE · live · Companies House

Company no.
14270298
Status
active
Type
ltd
Incorporated
2022-08-02
Registered office
11 Finkle Street (Hindsight), Richmond, DL10 4QA, England
SIC
70100
Officers · 3 active
  • BARTHRAM-KEET, Tatiana
    director · British · appt 2025-07-15
  • FAVA, Paul
    director · British · appt 2025-07-15
  • LEONARD, Oliver
    director · English · appt 2022-08-02
Beneficial owners · PSC · 2 current
  • ■
    Legno Advisory Ltd
    corporate PSC · England · since 2024-03-10 · trace owners →
    25–50% votes
  • ■
    Legno Management Ltd
    corporate PSC · England · since 2023-01-13 · trace owners →
    75–100% shares
  • ●
    Mr Oliver Leonard
    individual PSC · England · ceased 2023-01-13
    right to appoint and remove directors

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