Who owns LEGATUM CAPITAL LTD?

In the current sources, LEGATUM CAPITAL LTD is connected to Mr Nigel Derek Hammond, Michael Simpson, Mr Nigel Derek Hammond, Michael Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEGATUM CAPITAL LTD's risk level?

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

Where does LEGATUM CAPITAL LTD appear across sources?

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

LIVE · CORPUS

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evidence coverage

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LEGATUM CAPITAL LTD

Name: LEGATUM CAPITAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEGATUM CAPITAL LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2023 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-11-30
Legal form: ltd
Activity: 64209
Registered office: 16 Stanier Way, Chaddesden, Derby, DE21 6BF, England

/02

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

LEGATUM CAPITAL LTD
- Mr Nigel Derek Hammond· beneficial owner· via OpenOwnership
- Michael Simpson· beneficial owner50%· via OpenOwnership
- Michael Simpson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

LEGATUM CAPITAL LTD
- RIGHT LEGAL GROUP LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

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4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

13 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
30 Nov 2023Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 15320152
Status: active
Type: ltd
Incorporated: 2023-11-30
Registered office: 16 Stanier Way, Chaddesden, Derby, DE21 6BF, England
SIC: 64209

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-13

/05

People & control

10 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BURTON, Luke John Charles
- director · British · appointed 2023-11-30 · Companies House
●
CALADINE, Carrie Louise
- director · British · appointed 2024-01-31 · Companies House
●
DEARLING, Keith Murray
- director · British · appointed 2024-01-31 · Companies House
●
HAMMOND, Nigel Derek
- individual PSC · significant influence or control · United Kingdom · since 2023-11-30 · CH · PSC register
- director · British · appointed 2023-11-30 · resigned · Companies House
●
HAWRYLAK, Katryna Olga
- director · British · appointed 2024-06-26 · Companies House
●
Michael Simpson
- individual PSC · 25–50% shares · England · since 2024-01-31 · CH · PSC register
●
SIMPSON, Michael Stephen
- director · British · appointed 2024-01-31 · Companies House
●
MAPP, Derek
- director · British · appointed 2024-06-26 · resigned · Companies House
●
RIGHT LEGAL GROUP LIMITED
Also holds roles at 6 other companies
- Miss Carrie Louise Caladinebeneficial owner
- POSTSCRYPT LIMITEDbeneficial owner
- RIGHT CONSULTING LIMITEDbeneficial owner
●
TRUMAN, William John
- director · English · appointed 2024-08-01 · resigned · Companies House

10 parties · 7 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEGATUM CAPITAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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