Who owns LUXMASS LIMITED?

In the current sources, LUXMASS LIMITED is connected to ALTI RE LIMITED, QUADRANGLE TRUSTEE SERVICES LIMITED, ALTI RE LIMITED, QUADRANGLE TRUSTEE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUXMASS LIMITED's risk level?

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

Where does LUXMASS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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LUXMASS LIMITED

Name: LUXMASS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUXMASS LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1988 · Active

The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1988-04-26
Legal form: ltd
Activity: 74990
Registered office: 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

/02

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

LUXMASS LIMITED
- ALTI RE LIMITED· beneficial owner75%· via OpenOwnership
- QUADRANGLE TRUSTEE SERVICES LIMITED· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

34 hops lockedSTANDARD

34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LUXMASS LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace · same-address

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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 Standard Dossier€39

/04

Activity timeline

30 Sept 2027Companies House
Accounts due
12 Jun 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
26 Apr 1988Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02248391
Status: active
Type: ltd
Incorporated: 1988-04-26
Registered office: 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
SIC: 74990

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-06-12

/06

People & control

14 parties · 3 current

Every 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.

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FNTC (SECRETARIES) LIMITED
- corporate secretary · appointed 1998-06-24 · Companies House
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GRAHAM, Janette Patricia
- director · British · appointed 2016-10-28 · Companies House
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SCOTT, Brigit, Mrs.
- director · British · appointed 2013-01-31 · Companies House
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ALTI RE LIMITED
Also holds roles at 184 other companies
- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
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BEFROY, Raymond Eugene
- secretary · British · appointed 1992-08-03 · resigned · Companies House
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GERRARD, James Michael
- secretary · British · resigned · Companies House
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HARRIS, Karen Rachel
- director · British · appointed 2008-08-22 · resigned · Companies House
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KENNY, Declan Thomas, Mr.
- director · Irish · appointed 1996-12-12 · resigned · Companies House
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Lj Capital Limited
- corporate PSC · 50–75% shares · England · ceased 2018-07-18 · CH · PSC register
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PLATT, Samantha Jayne
- director · British · appointed 2013-01-31 · resigned · Companies House
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Quadrangle Trustee Services Limited
- corporate PSC · significant influence or control as trust · England · ceased 2018-07-18 · CH · PSC register
Also holds roles at 158 other companies
- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
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SEELDRAYERS, Anthony Desmond
- director · Irish, · appointed 2001-12-04 · resigned · Companies House
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STRAUSS, Carole Ann
- director · British · resigned · Companies House
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THOMPSON, Jennifer Lesley
- director · British · appointed 1992-08-03 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUXMASS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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