Who owns TIMOTHY LIMITED?

In the current sources, TIMOTHY LIMITED is connected to Mr Timothy Mitchell, Mr Timothy Mitchell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIMOTHY LIMITED's risk level?

WhiteIntel flags TIMOTHY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TIMOTHY LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

TIMOTHY LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2009-01-15
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: 9 HARE & BILLET ROAD, LONDON, SE3 0RB

TIMOTHY LIMITED is a Private Limited Company registered in GB, incorporated 2009-01-15 (active).

Ownership & control

Owners / controllers

TIMOTHY LIMITED
- Mr Timothy Mitchell· beneficial owner100%· via OpenOwnership
- Mr Timothy Mitchell· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Timothy Mitchellbeneficial owner 100%→TIMOTHY LIMITED
1Mr Timothy Mitchellbeneficial owner 87.5%→TIMOTHY 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

29 Jan 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
15 Jan 2009Companies House
Registered

Company profile· Companies House register

Company no.: 06792357
Status: Active
Type: Private Limited Company
Incorporated: 2009-01-15
Registered office: 9 HARE & BILLET ROAD, LONDON, SE3 0RB
SIC: 82990 - Other business support service activities n.e.c.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-01-29