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LIVE · CORPUS
Dossier
■

PORTULIVE CONSULTING LLP

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
7
Beneficial owners
3
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2020-02-18
Legal form
llp
Registered office
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

PORTULIVE CONSULTING LLP is a llp registered in GB, incorporated 2020-02-18 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-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.
OC430757
Status
active
Type
llp
Incorporated
2020-02-18
Registered office
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Officers · 2 active
  • LEYVA VALENZUELA, Jorge, Mr.
    llp designated member · appt 2023-03-05
  • LEYVA VALENZUELA, Maria Angelica
    llp designated member · appt 2026-06-15
  • LEYVA-VALENZUELA, Maria Angelica(resigned)
    llp designated member · appt 2021-11-08
  • VALENZUELA, Maria Rosario(resigned)
    llp designated member · appt 2021-03-30
  • VALENZUELA, Maria Rosario(resigned)
    llp designated member · appt 2020-02-18
  • PARDO VILLAVECES Y ASOCIADOS SAS(resigned)
    corporate llp designated member · appt 2020-02-18
  • PARDO VILLAVECES Y ASOCIADOS SAS(resigned)
    corporate llp member · appt 2025-10-25
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-03-02

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PORTULIVE CONSULTING LLP. 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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