- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PROJECT MONTY TOPCO LIMITED
PROJECT MONTY TOPCO LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12887586). UBO chain traced 11 hops, 3 owners, 2 holdings, 9 officers. Cited to…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-09-17
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- PROJECT MONTY TOPCO LIMITED
- PROJECT MONTY TOPCO LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PROJECT MONTY TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12887586
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-17
- Registered office
- Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
- SIC
- 64209
People & control
13 parties · 3 currentEvery 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.
- Bg Bidco 29 Limited
- corporate PSC · 75–100% shares · England · since 2026-07-28 · CH · PSC register
- EBEL, Julian Harrington
- director · British · appointed 2021-12-01 · Companies House
- TEMPLAR, Paul James Blackwood
- director · British · appointed 2020-10-22 · Companies House
- GILLON, Guy Michael L'Estrange
- director · British · appointed 2020-09-17 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-10-22 · CH · PSC register
- JONES, Robert John William
- director · British · appointed 2023-07-05 · resigned · Companies House
- KELLNER, Milan
- director · Slovak · appointed 2020-10-22 · resigned · Companies House
- MESSER, John Leslie
- director · British · appointed 2020-10-22 · resigned · Companies House
- OGBAZION, Nahom Neguse
- director · Swedish · appointed 2024-02-27 · resigned · Companies House
- PROJECT MONTY MIDCO LIMITEDAlso holds roles at 1 other company
- PROJECT MONTY BIDCO LIMITEDbeneficial owner
- SWEET, David
- director · British · appointed 2021-03-08 · resigned · Companies House
- TENZING PE I GP LLPAlso holds roles at 12 other companies
- TENZING PE I CARRIED INTEREST LPbeneficial owner
- TENZING LIMITEDbeneficial owner
- ISHTAR TOPCO LIMITEDbeneficial owner
- Tenzing Pe I Gp Llp (As Nominee For Tenzing Private Equity I Lp)
- corporate PSC · 75–100% shares · England · ceased 2026-07-28 · CH · PSC register
- WILLIAMS, Stewart
- director · British · appointed 2020-10-22 · resigned · Companies House
13 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PROJECT MONTY TOPCO LIMITED?
- What is PROJECT MONTY TOPCO LIMITED's risk level?
- Where does PROJECT MONTY TOPCO LIMITED appear across sources?
Community intel
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