---
title: "MONTSERRAT ACQUISITIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94e99fd0-bcdf-5d90-a36e-27ef6cfc7d40
json: https://whiteintel.dev/api/public/dossier/94e99fd0-bcdf-5d90-a36e-27ef6cfc7d40
identifier: oo:GB-COH-09868052
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONTSERRAT ACQUISITIONS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09868052`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94e99fd0-bcdf-5d90-a36e-27ef6cfc7d40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94e99fd0-bcdf-5d90-a36e-27ef6cfc7d40  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MONTSERRAT ACQUISITIONS LTD** — GLEIF · `lei:5493001O1MVE6NE2UG78` — https://whiteintel.dev/entity/cf939dd5-0e68-50e2-a9ac-90e0bbfd106a

## Ownership & control

### Owners / controllers

- **ACE UK BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c8389ea-3c3b-52cc-9a35-0f902f5e4461
- **ACE UK BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c8389ea-3c3b-52cc-9a35-0f902f5e4461
- **ELQ INVESTORS II LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21034ccb-e5b3-599e-baed-48f77c2fb04c

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09868052`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-11-11
- **Registered office:** 10 Fitzroy Square, London, W1T 5HP, United Kingdom
- **SIC:** 64999

### Officers

- GODINHO, Nuno Goncalo Casaleiro — director · Portuguese · appointed 2026-01-02
- WRIGHT, Andrew — director · British · appointed 2026-01-02
- KELLY, Thomas — secretary · appointed 2015-11-11 · resigned 2023-03-31
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2023-03-31 · resigned 2026-01-02
- ESTRADA LOPEZ, Ana, Ms. — director · Spanish · appointed 2015-11-11 · resigned 2023-03-31
- FORBES, Iain Alexander Edward — director · British · appointed 2022-03-30 · resigned 2023-03-31
- HOLMES, Michael — director · British · appointed 2015-11-11 · resigned 2017-07-19
- OLIVIER, Mark Desmond Charles — director · British · appointed 2017-07-19 · resigned 2020-02-14
- QAYYUM, Abdul — director · Pakistani · appointed 2025-05-02 · resigned 2026-01-03
- SAVJANI, Nita Ramesh — director · British · appointed 2023-03-31 · resigned 2025-05-02
- THOMAS, Richard Michael — director · British · appointed 2020-02-14 · resigned 2022-03-30
- WILTSHIRE, Jeremy Alan — director · British · appointed 2015-11-11 · resigned 2023-03-31
- [JOINT CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/a7880907-51b5-572e-a7d8-ecc0c4441937) — corporate director · appointed 2023-03-31 · resigned 2026-01-03

### Beneficial owners (Persons with Significant Control)

- [Ace Uk Bidco Limited](https://whiteintel.dev/entity/5c8389ea-3c3b-52cc-9a35-0f902f5e4461) — 75–100% shares · corporate PSC · United Kingdom — since 2023-06-01
- [Elq Investors Ii Ltd](https://whiteintel.dev/entity/21034ccb-e5b3-599e-baed-48f77c2fb04c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09868052
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09868052

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTSERRAT ACQUISITIONS LTD**. Human view: https://whiteintel.dev/entity/94e99fd0-bcdf-5d90-a36e-27ef6cfc7d40 · Structured JSON: https://whiteintel.dev/api/public/dossier/94e99fd0-bcdf-5d90-a36e-27ef6cfc7d40._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._