LIVE · CORPUS
The finding
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 4
- Sources
- 1
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-07-24
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Ground Floor 45 Pall Mall, London, SW1Y 5JG, England
Low
Risk
MORTEZA HOSPITALITY BONDS PLC is a ltd registered in GB, incorporated 2019-07-24 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- MORTEZA HOSPITALITY BONDS PLC
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 companiesStandard
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 12118864
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-24
- Registered office
- Ground Floor 45 Pall Mall, London, SW1Y 5JG, England
- SIC
- 68320
Officers · 1 active
- DIXON, Denis Gordondirector · British · appt 2024-04-18
- TRUVA CORPORATE ADMINISTRATION LIMITED(resigned)corporate secretary · appt 2020-09-01
- TRUVA CORPORATE ADMINISTRATION LIMITED(resigned)corporate secretary · appt 2019-07-24
- DAVIES, David Raymond(resigned)director · British · appt 2019-07-24
- HAINES, Kevin Richard(resigned)director · British · appt 2019-07-24
- JOHNSON, Roger Daniel Lunn(resigned)director · British · appt 2019-07-24
Beneficial owners · PSC · 1 current
- ■Em166 Share Trustee Limited75–100% sharescorporate PSC · England · since 2024-04-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2025-11-21overdue
- Outstanding charges
- 1
/08
Directorship network
74 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.
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- INVENIO CAPITAL LIMITEDbeneficial owner
- ESCHER MARWICK LIMITEDbeneficial owner
- ETHIKA FINANCE LIMITEDbeneficial owner
- AUDLEY FUNDING LIMITEDbeneficial owner
- Mr Stuart Alan Gordonbeneficial owner
- AL WASEELAH LIMITEDbeneficial owner
- GLO CAPITAL LIMITEDbeneficial owner
- FUNDING FOR HOUSING PLCbeneficial owner
- P1 FINANCE PLCbeneficial owner
- DOVER HARCOURT LIMITEDbeneficial owner
- ZEPHYR GLOBAL FINANCE LIMITEDbeneficial owner
- SUSTAINABLE CAPITAL PLCbeneficial owner
- Dr Scott Alan Levybeneficial owner
- OMNIA BONDS II LIMITEDbeneficial owner
- EUROPEAN DEBT EXCHANGE LTDbeneficial owner
- ETHIKA FINANCE LIMITEDbeneficial owner
- SERICA FINANCE LIMITEDbeneficial owner
- NATURAL CAPITAL FUNDING LIMITEDbeneficial owner
- INVENIO CAPITAL LIMITEDbeneficial owner
- ZEPHYR GLOBAL FINANCE LIMITEDbeneficial owner
- GLO CAPITAL LIMITEDbeneficial owner
- EUROPEAN DEBT EXCHANGE LTDbeneficial owner
- Dr Scott Alan Levybeneficial owner
- KAEVA LIMITEDbeneficial owner
- ISECURITIESHUB LTDbeneficial owner
- AL WASEELAH LIMITEDbeneficial owner
- RAPTOR CAPITAL INTERNATIONAL PLCbeneficial owner
- RAPTOR CAPITAL INTERNATIONAL PLCbeneficial owner
- BALISE SPRINGS LIMITEDbeneficial owner
- HYPERION AERO CAPITAL LIMITEDbeneficial owner
- OMNIA BONDS II LIMITEDbeneficial owner
- DOVER HARCOURT LIMITEDbeneficial owner
- MTN FUNDING PLCbeneficial owner
- SUSTAINABLE CAPITAL PLCbeneficial owner
- AUDLEY FUNDING LIMITEDbeneficial owner
- ESCHER MARWICK LIMITEDbeneficial owner
- CP FUNDING 1 LIMITEDbeneficial owner
- Mr Stuart Alan Gordonbeneficial owner
- P1 FINANCE PLCbeneficial owner
- FUNDING FOR HOUSING PLCbeneficial owner
BRETAGNE TRUSTEES LIMITED
- AL WASEELAH LIMITEDbeneficial owner
- MPM CAP PLCbeneficial owner
- NATURAL CAPITAL FUNDING LIMITEDbeneficial owner
- OMNIA BONDS II LIMITEDbeneficial owner
- ETHIKA FINANCE LIMITEDbeneficial owner
- ESCHER MARWICK LIMITEDbeneficial owner
- ESCHER MARWICK LIMITEDbeneficial owner
- SERICA FINANCE LIMITEDbeneficial owner
- EUROPEAN DEBT EXCHANGE LTDbeneficial owner
- GLO CAPITAL LIMITEDbeneficial owner
- Mr Denis Gordon Dixonbeneficial owner
- ESCHER MARWICK LIMITEDbeneficial owner
- ZEPHYR GLOBAL FINANCE LIMITEDbeneficial owner
- INVENIO CAPITAL LIMITEDbeneficial owner
- OMNIA BONDS II LIMITEDbeneficial owner
- HYPERION AERO CAPITAL LIMITEDbeneficial owner
- ETHIKA FINANCE LIMITEDbeneficial owner
- DOVER HARCOURT LIMITEDbeneficial owner
- AUDLEY FUNDING LIMITEDbeneficial owner
- BALISE SPRINGS LIMITEDbeneficial owner
- AL WASEELAH LIMITEDbeneficial owner
- CP FUNDING 1 LIMITEDbeneficial owner
- FUNDING FOR HOUSING PLCbeneficial owner
- NATURAL CAPITAL FUNDING LIMITEDbeneficial owner
- MPM CAP PLCbeneficial owner
- SOLID ROCK MULTI-STRATEGY PLCbeneficial owner
- F9 CAPITAL PLCbeneficial owner
- AF ACQUISITION 1 LTDbeneficial owner
- EM ACQUISITION I LIMITEDbeneficial owner