LIVE · CORPUS
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 6
- Officers
- 18
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-05-20
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Low
Risk
LANTERNDEW LIMITED is a ltd registered in GB, incorporated 2004-05-20 (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
- LANTERNDEW LIMITED
Holdings / subsidiaries
- LANTERNDEW LIMITED
Walk the full UBO chain
14 hops lockedStandard
14-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 officeOther 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05133562
- Status
- active
- Type
- ltd
- Incorporated
- 2004-05-20
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- SIC
- 82990
Officers · 3 active
- corporate secretary · appt 2006-05-31
- ACUTT, Bryan Michaeldirector · British · appt 2024-04-10
- CAVILL, John Ivordirector · British · appt 2015-09-04
- CLIFFORD CHANCE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-05-20
- LAW DEBENTURE CORPORATE SERVICES LTD(resigned)corporate secretary · appt 2004-06-30
- CASTILLO BORRERO, Nestor Augusto(resigned)director · British · appt 2014-03-28
- DAWES, James Peter(resigned)director · British · appt 2018-03-21
- ELLIOTT, Christopher James(resigned)director · British · appt 2004-07-14
- FORREST, Michael(resigned)director · British · appt 2012-06-01
- LAYTON, Matthew Robert(resigned)nominee director · British · appt 2004-05-20
- MCDONAGH, John(resigned)director · British · appt 2005-12-09
- MIDDLETON, Nigel Wythen(resigned)director · British · appt 2009-03-19
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-03overdue
- Outstanding charges
- 6
/07
Directorship network
43 other rolesWhere 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.
ELGIN WATER LIMITED
- CATCHMENT MORAY HOLDINGS LIMITEDbeneficial owner
DURHAM INVESTMENTS HOLDCO LIMITED
- CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITEDbeneficial owner
BIIF BIDCO LIMITED
- NVSH TOPCO LIMITEDbeneficial owner
- AM HOLDCO LIMITEDbeneficial owner
- INFRASTRUCTURE MANAGERS LIMITEDbeneficial owner
- HSC INVESTMENTS LIMITEDbeneficial owner
- RENO (MORAY) LIMITEDbeneficial owner
- HSC INVESTMENTS LIMITEDbeneficial owner
- INTERNATIONAL WATER (HIGHLANDS) LIMITEDbeneficial owner
- IWUUHH LIMITEDbeneficial owner
- CRICKETDRIFT LIMITEDbeneficial owner
- IWL MORAY MONTROSE LIMITEDbeneficial owner
- I2 HOLDCO 2 LIMITEDbeneficial owner
- INVESTMENT HOLDINGS (GENISTICS) LIMITEDbeneficial owner
- A-ROADS INVESTMENTS LIMITEDbeneficial owner
- ELBON HOLDINGS (2) LIMITEDbeneficial owner
- RENO (HIGHLAND) LIMITEDbeneficial owner
- ERI HOLDINGS LIMITEDbeneficial owner
- BIIF HOLDCO III LIMITEDbeneficial owner
- BIIF PARENTCO LIMITEDbeneficial owner
- M1-A1 INVESTMENTS LIMITEDbeneficial owner
- A-ROADS INVESTMENTS LIMITEDbeneficial owner
- ALERT COMMUNICATIONS GROUP HOLDINGS LIMITEDbeneficial owner
- ERI HOLDINGS LIMITEDbeneficial owner
- I2 HOLDCO 2 LIMITEDbeneficial owner
- INTERNATIONAL WATER (HIGHLANDS) LIMITEDbeneficial owner
- RENO (MORAY) LIMITEDbeneficial owner
- ELBON HOLDINGS (2) LIMITEDbeneficial owner
- CRICKETDRIFT LIMITEDbeneficial owner
- NVSH TOPCO LIMITEDbeneficial owner
- RENO (TAY) LIMITEDbeneficial owner
- INFRASTRUCTURE MANAGERS LIMITEDbeneficial owner
- IWUUHH LIMITEDbeneficial owner
- DUCHESSPARK HOLDINGS LIMITEDbeneficial owner
- RENO (HIGHLAND) LIMITEDbeneficial owner
- BIIF PARENTCO LIMITEDbeneficial owner
- IWL MORAY MONTROSE LIMITEDbeneficial owner
- AM HOLDCO LIMITEDbeneficial owner
- INVESTMENT HOLDINGS (GENISTICS) LIMITEDbeneficial owner
- INTERNATIONAL WATER (TAY) LIMITEDbeneficial owner
- M1-A1 INVESTMENTS LIMITEDbeneficial owner
- BIIF HOLDCO III LIMITEDbeneficial owner