Who owns MONTPELIER BRIGHTON MANAGEMENT LTD?

In the current sources, MONTPELIER BRIGHTON MANAGEMENT LTD is connected to MONTPELIER BRIGHTON LIMITED, MOONSTONE ASSET MANAGEMENT LTD, MONTPELIER BRIGHTON LIMITED, MOONSTONE ASSET MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONTPELIER BRIGHTON MANAGEMENT LTD's risk level?

WhiteIntel flags MONTPELIER BRIGHTON MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONTPELIER BRIGHTON MANAGEMENT LTD appear across sources?

MONTPELIER BRIGHTON MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MONTPELIER BRIGHTON MANAGEMENT LTD

Name: MONTPELIER BRIGHTON MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONTPELIER BRIGHTON MANAGEMENT LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2022-08-22
Legal form: ltd
Activity: 68100, 68209
Registered office: North Point, Stafford Drive, Shrewsbury, Shropshire, SY1 3BF, England

MONTPELIER BRIGHTON MANAGEMENT LTD is a ltd registered in GB, incorporated 2022-08-22 (active).

Ownership & control

Owners / controllers

MONTPELIER BRIGHTON MANAGEMENT LTD
- MONTPELIER BRIGHTON LIMITED· beneficial owner100%· via OpenOwnership
- MOONSTONE ASSET MANAGEMENT LTD· beneficial owner75%· via OpenOwnership
- MONTPELIER BRIGHTON LIMITED· beneficial owner87.5%· via ch_psc
- MOONSTONE ASSET MANAGEMENT LTD· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1MONTPELIER BRIGHTON LIMITEDbeneficial owner 100%→MONTPELIER BRIGHTON MANAGEMENT LTD
1MOONSTONE ASSET MANAGEMENT LTDbeneficial owner 75%→MONTPELIER BRIGHTON MANAGEMENT LTD
1MONTPELIER BRIGHTON LIMITEDbeneficial owner 87.5%→MONTPELIER BRIGHTON MANAGEMENT LTD
1MOONSTONE ASSET MANAGEMENT LTDbeneficial owner 62.5%→MONTPELIER BRIGHTON MANAGEMENT LTD
2BAOBAB HOLDINGS LIMITEDbeneficial owner 50%→MONTPELIER BRIGHTON LIMITED
2THEORI LIMITEDbeneficial owner 50%→MONTPELIER BRIGHTON LIMITED
2BINNING GROUP LTDbeneficial owner 50%→MONTPELIER BRIGHTON LIMITED
2BAOBAB HOLDINGS LIMITEDbeneficial owner 37.5%→MONTPELIER BRIGHTON LIMITED
2BINNING GROUP LTDbeneficial owner 37.5%→MONTPELIER BRIGHTON LIMITED
2THEORI LIMITEDbeneficial owner 37.5%→MONTPELIER BRIGHTON LIMITED
2Mr Wei Shaobeneficial owner 50%→MOONSTONE ASSET MANAGEMENT LTD
2Ms Qiong Zhangbeneficial owner 50%→MOONSTONE ASSET MANAGEMENT LTD
2Mr Wei Shaobeneficial owner 37.5%→MOONSTONE ASSET MANAGEMENT LTD
2Ms Qiong Zhangbeneficial owner 62.5%→MOONSTONE ASSET MANAGEMENT LTD
3Mr Mandeep Singh Binningbeneficial owner 75%→BINNING GROUP LTD
3Mr Manjinder Singh Binningbeneficial owner 50%→BINNING GROUP LTD
3Mr Mandeep Singh Binningbeneficial owner 62.5%→BINNING GROUP LTD
3Mr Manjinder Singh Binningbeneficial owner 37.5%→BINNING GROUP LTD
3Mr Lanek Yiridana Bangabeneficial owner 100%→BAOBAB HOLDINGS LIMITED
3Mr Lanek Yiridana Bangabeneficial owner 87.5%→BAOBAB HOLDINGS LIMITED
3Mr Antonis Theoribeneficial owner 37.5%→THEORI LIMITED
3Mrs Kyriakoulla Theoribeneficial owner 37.5%→THEORI LIMITED

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.

Activity timeline

31 May 2027Companies House
Accounts due
04 Sept 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
22 Aug 2022Companies House
Registered

Company profile· live · Companies House

Company no.: 14309605
Status: active
Type: ltd
Incorporated: 2022-08-22
Registered office: North Point, Stafford Drive, Shrewsbury, Shropshire, SY1 3BF, England
SIC: 68100, 68209

Officers · 2 active

LSH RESIDENTIAL COSEC LTD
corporate secretary · appt 2024-12-18
ZHANG, Qiong
director · Chinese · appt 2024-12-13
BANGA YIRIDANA, Lanek(resigned)
director · British · appt 2022-08-22
BINNING, Mandeep Singh(resigned)
director · British · appt 2022-08-22
THEORI, Antonis(resigned)
director · British · appt 2022-08-22

Beneficial owners · PSC · 1 current

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Moonstone Asset Management Ltd
corporate PSC · England · since 2024-12-13 · trace owners →
50–75% shares
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Montpelier Brighton Limited
corporate PSC · United Kingdom · ceased 2024-12-13 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-09-04