Who owns VICUÑITA MINERALS UK LTD?

In the current sources, VICUÑITA MINERALS UK LTD is connected to CARGIL MANAGEMENT SERVICES LIMITED, Mr Richard John Paul Tite, Julio Cesar Antonio Alonso Lindley, Elevation Gold L.P.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VICUÑITA MINERALS UK LTD's risk level?

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

Where does VICUÑITA MINERALS UK LTD appear across sources?

VICUÑITA MINERALS UK LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Dossier

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VICUÑITA MINERALS UK LTD

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

LowActive

Company

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Same address: 8
UBO hops: 8

/02

Key facts

Risk signal

Status: Active
Incorporated: 2017-12-22
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: UNIT A, FARRIERS COURTYARD SPELMONDEN ROAD, GOUDHURST, CRANBROOK, TN17 1HE

Low

Risk

VICUÑITA MINERALS UK LTD is a Private Limited Company, incorporated 2017-12-22 (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

VICUÑITA MINERALS UK LTD
- CARGIL MANAGEMENT SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- Mr Richard John Paul Tite· beneficial owner37.5%· via CH PSC
- Julio Cesar Antonio Alonso Lindley· beneficial owner37.5%· via CH PSC
- Elevation Gold L.P.· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-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

03 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
22 Dec 2017Companies House
Registered

/06

Company profile

Companies House register

Company no.: 11123678
Status: Active
Type: Private Limited Company
Incorporated: 2017-12-22
Registered office: UNIT A, FARRIERS COURTYARD SPELMONDEN ROAD, GOUDHURST, CRANBROOK, TN17 1HE
SIC: 64999 - Financial intermediation not elsewhere classified

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-03

/07

Directorship network

160 other roles

Where 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.

CARGIL MANAGEMENT SERVICES LIMITED

51 THORPARCH ROAD LIMITEDbeneficial owner
NILUS DEVELOPMENTS LIMITEDbeneficial owner
PASCO 2 LIMITEDbeneficial owner
BREEN PLUMBING AND HEATING LTDbeneficial owner
GRAY'S INN DEVELOPMENTS 6 LIMITEDbeneficial owner
OKLAHOMA! SCREEN PRODUCTIONS LIMITEDbeneficial owner
HERSCHEL MEDIA LIMITEDbeneficial owner
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITEDbeneficial owner
LBM PALOMINO LTDbeneficial owner
SUPPLY@ME LTD.beneficial owner
TEMPLE HOUSE MANAGEMENT COMPANY LTD.beneficial owner
21 ELDORADO ROAD LIMITEDbeneficial owner
TAMAR HOUSE FREEHOLD LIMITEDbeneficial owner
G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTDbeneficial owner
THE BEACONS FREEHOLD COMPANY LIMITEDbeneficial owner
ALTUS STRATEGIES LIMITEDbeneficial owner
Mr John Cyril Stuttafordbeneficial owner
GRAY'S INN DEVELOPMENTS 5 LIMITEDbeneficial owner
OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITEDbeneficial owner
AMBERLEY OWNERS LIMITEDbeneficial owner
JRJ PROPERTY LIMITEDbeneficial owner
NW EDUCATION AND FACILITIES MANAGEMENT LIMITEDbeneficial owner
THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITEDbeneficial owner
CENTRICUS ASSET SERVICES LIMITEDbeneficial owner
CENTRICUS WEALTH LIMITEDbeneficial owner
QUARTUS DEVELOPMENTS LIMITEDbeneficial owner
DYNAMIX INVESTMENTS LTDbeneficial owner
LBP THE CROWN 6 LTDbeneficial owner
VKE PRODUCTIONS LIMITEDbeneficial owner
CENTRICUS PARTNERS LIMITEDbeneficial owner
121 EAST STREET RESIDENTS ASSOCIATION LIMITEDbeneficial owner
LBP ORIGIN LTDbeneficial owner
FOXLEIGH GRANGE FREEHOLD MANAGEMENT COMPANY LIMITEDbeneficial owner
CENTRICUS LIMITEDbeneficial owner
CENTRICUS INTERNATIONAL LIMITEDbeneficial owner
NEDNET LIMITEDbeneficial owner
6-10 CHALLONER COURT LIMITEDbeneficial owner
ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITEDbeneficial owner
CENTRICUS HOLDINGS LIMITEDbeneficial owner
ASHINGTON INNOVATION PLCbeneficial owner
MAXIMA DEVELOPMENTS LIMITEDbeneficial owner
CENTRICUS CAPITAL LIMITEDbeneficial owner
LBP THE CROWN 5 LIMITEDbeneficial owner
UNO VENTURES LTDbeneficial owner
PASCO 4 (EXITS) LIMITEDbeneficial owner
DORCHESTER COURT FREEHOLD LIMITEDbeneficial owner
SEVA ENERGY LTDbeneficial owner
HARTFIELD MANAGEMENT LIMITEDbeneficial owner
BODO DEVELOPMENTS LIMITEDbeneficial owner
PASCO 1 LIMITEDbeneficial owner
TRILOGY CAMPUS LIMITEDbeneficial owner
PASCO 3 LIMITEDbeneficial owner
GRAY'S INN DEVELOPMENTS 3 LIMITEDbeneficial owner
EG CAPITAL ADVISORS UK LIMITEDbeneficial owner
LBP ELECTRIC DREAMS LTDbeneficial owner
LBM DEPT Q LTDbeneficial owner
ST GEORGES MEWS FREEHOLD COMPANY LIMITEDbeneficial owner
THEON DEVELOPMENTS LIMITEDbeneficial owner
ROXI ENTERPRISES (UK) LIMITEDbeneficial owner
11-13 COURTNEY MANAGEMENT LIMITEDbeneficial owner
LBM TFIB LTDbeneficial owner
HERON CLOSE PROPERTIES LIMITEDbeneficial owner
CHANEY & CHANEY LIMITEDbeneficial owner
CENTRICUS GROUP LIMITEDbeneficial owner
Mrs Philippa Anne Keithbeneficial owner
SERENUS DEVELOPMENTS LIMITEDbeneficial owner
FOUNDEVER GB HOLDINGS LIMITEDbeneficial owner
CENTRICUS SERVICES LIMITEDbeneficial owner
PALMUS DEVELOPMENTS LIMITEDbeneficial owner
LBM THE LADY LIMITEDbeneficial owner
OLYMPIUS DEVELOPMENTS LIMITEDbeneficial owner
CORO ENERGY PLCbeneficial owner
CHEYNE COURT RTM COMPANY LIMITEDbeneficial owner
CENTRICUS ASSET SERVICES LIMITEDbeneficial owner
SUPPLY@ME LTD.beneficial owner
PASCO 4 (EXITS) LIMITEDbeneficial owner
GRAY'S INN DEVELOPMENTS 6 LIMITEDbeneficial owner
Mr John Cyril Stuttafordbeneficial owner
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITEDbeneficial owner
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITEDbeneficial owner
RARER PROPERTIES LIMITEDbeneficial owner
Mrs Philippa Anne Keithbeneficial owner
LBM THE LADY LIMITEDbeneficial owner
11-13 COURTNEY MANAGEMENT LIMITEDbeneficial owner
MSP HIVE LIMITEDbeneficial owner
HADORO MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner
GRAY'S INN DEVELOPMENTS 4 LIMITEDbeneficial owner
121 EAST STREET RESIDENTS ASSOCIATION LIMITEDbeneficial owner
UNO VENTURES LTDbeneficial owner
DORCHESTER COURT FREEHOLD LIMITEDbeneficial owner
EG CAPITAL ADVISORS UK LIMITEDbeneficial owner
G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTDbeneficial owner
LANGLEY MANOR RESIDENTS RTM COMPANY LIMITEDbeneficial owner
ALTUS STRATEGIES LIMITEDbeneficial owner
MAXIMA DEVELOPMENTS LIMITEDbeneficial owner
CENTRICUS INTERNATIONAL LIMITEDbeneficial owner
CHANEY & CHANEY LIMITEDbeneficial owner
BODO DEVELOPMENTS LIMITEDbeneficial owner
TAMAR HOUSE FREEHOLD LIMITEDbeneficial owner
CENTRICUS HOLDINGS LIMITEDbeneficial owner
PASCO 1 LIMITEDbeneficial owner
CENTRICUS WEALTH LIMITEDbeneficial owner
CENTRICUS FINANCE LIMITEDbeneficial owner
CENTRICUS CAPITAL LIMITEDbeneficial owner
NILUS DEVELOPMENTS LIMITEDbeneficial owner
G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTDbeneficial owner
TWYN LIMITEDbeneficial owner
QUARTUS DEVELOPMENTS LIMITEDbeneficial owner
LBP THE CROWN 5 LIMITEDbeneficial owner
LBP THE CROWN 6 LTDbeneficial owner
VKE PRODUCTIONS LIMITEDbeneficial owner
31 LOUISVILLE ROAD FREEHOLD LIMITEDbeneficial owner
DYNAMIX INVESTMENTS LTDbeneficial owner
SERENUS DEVELOPMENTS LIMITEDbeneficial owner
LBM PALOMINO LTDbeneficial owner
ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITEDbeneficial owner
GRAY'S INN DEVELOPMENTS 5 LIMITEDbeneficial owner
HERSCHEL MEDIA LIMITEDbeneficial owner
BREEN PLUMBING AND HEATING LTDbeneficial owner
TRILOGY CAMPUS LIMITEDbeneficial owner
JRJ PROPERTY LIMITEDbeneficial owner
LBM DEPT Q LTDbeneficial owner
MSP ORGANISATION LIMITEDbeneficial owner
PALMUS DEVELOPMENTS LIMITEDbeneficial owner
BRAMHALL HOSPITALITY LIMITEDbeneficial owner
NEDNET LIMITEDbeneficial owner
NW EDUCATION AND FACILITIES MANAGEMENT LIMITEDbeneficial owner
EROS PRIME INVESTMENTS LIMITEDbeneficial owner
HERON CLOSE PROPERTIES LIMITEDbeneficial owner
TEMPLE HOUSE MANAGEMENT COMPANY LTD.beneficial owner
GRAY'S INN DEVELOPMENTS 3 LIMITEDbeneficial owner
FOXLEIGH GRANGE FREEHOLD MANAGEMENT COMPANY LIMITEDbeneficial owner
ST GEORGES MEWS FREEHOLD COMPANY LIMITEDbeneficial owner
OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITEDbeneficial owner
ST GEORGES MEWS FREEHOLD COMPANY LIMITEDbeneficial owner
OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITEDbeneficial owner
OKLAHOMA! SCREEN PRODUCTIONS LIMITEDbeneficial owner
MSP CORPORATE GROUP LIMITEDbeneficial owner
PASCO 2 LIMITEDbeneficial owner
LBM TFIB LTDbeneficial owner
THE BEACONS FREEHOLD COMPANY LIMITEDbeneficial owner
NORTHLAND PRIVATE EQUITY LIMITEDbeneficial owner
LBP ORIGIN LTDbeneficial owner
AMBERLEY OWNERS LIMITEDbeneficial owner
THEON DEVELOPMENTS LIMITEDbeneficial owner
PASCO 3 LIMITEDbeneficial owner
CENTRICUS GROUP LIMITEDbeneficial owner
CENTRICUS LIMITEDbeneficial owner
CENTRICUS PARTNERS LIMITEDbeneficial owner
21 ELDORADO ROAD LIMITEDbeneficial owner
51 THORPARCH ROAD LIMITEDbeneficial owner
HARTFIELD MANAGEMENT LIMITEDbeneficial owner
SEVA ENERGY LTDbeneficial owner
LBP ELECTRIC DREAMS LTDbeneficial owner
6-10 CHALLONER COURT LIMITEDbeneficial owner
ROXI ENTERPRISES (UK) LIMITEDbeneficial owner
THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITEDbeneficial owner
FOUNDEVER GB HOLDINGS LIMITEDbeneficial owner
ASHINGTON INNOVATION PLCbeneficial owner
CENTRICUS SERVICES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VICUÑITA MINERALS UK LTD. 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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