Who owns MONTSERRAT ACQUISITIONS LTD?

In the current sources, MONTSERRAT ACQUISITIONS LTD is connected to ACE UK BIDCO LIMITED, ACE UK BIDCO LIMITED, ELQ INVESTORS II LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONTSERRAT ACQUISITIONS LTD's risk level?

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

Where does MONTSERRAT ACQUISITIONS LTD appear across sources?

MONTSERRAT ACQUISITIONS LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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MONTSERRAT ACQUISITIONS LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2015-11-11
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: 10 FITZROY SQUARE, LONDON, W1T 5HP

MONTSERRAT ACQUISITIONS LTD is a Private Limited Company registered in GB, incorporated 2015-11-11 (active).

ALSO APPEARS IN · GLEIF

MONTSERRAT ACQUISITIONS LTDGLEIF · lei:5493001O1MVE6NE2UG78

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

MONTSERRAT ACQUISITIONS LTD
- ACE UK BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- ACE UK BIDCO LIMITED· beneficial owner87.5%· via ch_psc
- ELQ INVESTORS II LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1ACE UK BIDCO LIMITEDbeneficial owner 100%→MONTSERRAT ACQUISITIONS LTD
1ACE UK BIDCO LIMITEDbeneficial owner 87.5%→MONTSERRAT ACQUISITIONS LTD
1ELQ INVESTORS II LTDbeneficial owner 87.5%→MONTSERRAT ACQUISITIONS LTD
1THE GOLDMAN SACHS GROUP, INC.ultimate parent→MONTSERRAT ACQUISITIONS LTD
2GLQ HOLDINGS (UK) LTDbeneficial owner 87.5%→ELQ INVESTORS II LTD
2ELQ INVESTORS IX LTDbeneficial owner 87.5%→ELQ INVESTORS II LTD
2ACE UK TOPCO LIMITEDbeneficial owner 100%→ACE UK BIDCO LIMITED
2ACE UK TOPCO LIMITEDbeneficial owner 87.5%→ACE UK BIDCO LIMITED
3The Goldman Sachs Group, Inc.beneficial owner 87.5%→GLQ HOLDINGS (UK) LTD
3THE GOLDMAN SACHS GROUP, INC.parent→GLQ HOLDINGS (UK) LTD
3THE GOLDMAN SACHS GROUP, INC.ultimate parent→GLQ HOLDINGS (UK) LTD
3Mr Graham Campbell Goldsmithbeneficial owner→ACE UK TOPCO LIMITED
3Mr Graham Campbell Goldsmithbeneficial owner→ACE UK TOPCO LIMITED
3GLQ HOLDINGS (UK) LTDbeneficial owner 100%→ELQ INVESTORS IX LTD
3The Goldman Sachs Group, Inc.beneficial owner 100%→ELQ INVESTORS IX LTD
3The Goldman Sachs Group, Inc.beneficial owner 87.5%→ELQ INVESTORS IX LTD
3GLQ HOLDINGS (UK) LTDbeneficial owner 87.5%→ELQ INVESTORS IX LTD
4The Goldman Sachs Group, Inc.beneficial owner 87.5%→The Goldman Sachs Group, Inc.

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

18 Jun 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
11 Nov 2015Companies House
Registered

Company profile· Companies House register

Company no.: 09868052
Status: Active
Type: Private Limited Company
Incorporated: 2015-11-11
Registered office: 10 FITZROY SQUARE, LONDON, W1T 5HP
SIC: 64999 - Financial intermediation not elsewhere classified

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-06-18
Outstanding charges: 5