LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Same address
- 2
- Sources
- 1
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2021-07-21
- Legal form
- Private Limited Company
- Activity
- 70221 - Financial management
- Registered office
- BERKELEY SQUARE HOUSE, FIFTH FLOOR, BERKELEY SQUARE, LONDON, W1J 6BY
Low
Risk
ARTEQIN CAPITAL LIMITED is a Private Limited Company registered in GB, incorporated 2021-07-21 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- ARTEQIN CAPITAL LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Company profile
Companies House register- Company no.
- 13522576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2021-07-21
- Registered office
- BERKELEY SQUARE HOUSE, FIFTH FLOOR, BERKELEY SQUARE, LONDON, W1J 6BY
- SIC
- 70221 - Financial management
/07
Directorship network
69 other rolesWhere 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.
ARTIAN INVESTMENTS LIMITED
- Mr Amit Lodhabeneficial owner
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- ASHTEAD TECHNOLOGY LIMITEDbeneficial owner
- TECJET LIMITEDbeneficial owner
- HSBC TRUSTEE (C.I.) LIMITEDbeneficial owner
- BIRSTAR LIMITEDbeneficial owner
- LITTLE BUCK LIMITEDbeneficial owner
- MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITEDbeneficial owner
- CASTLE WATER GROUP LIMITEDbeneficial owner
- HSBC HOLDINGS PLCbeneficial owner
- KATARCH LIMITEDbeneficial owner
- ABC3 LIMITEDbeneficial owner
- GANMER LIMITEDbeneficial owner
- PARFREE LIMITEDbeneficial owner
- HSBC INVOICE FINANCE (UK) LIMITEDbeneficial owner
- THE LONDON SILVER MARKET FIXING LIMITEDbeneficial owner
- BEFKAMRING LIMITEDbeneficial owner
- GOLDEN GUNNER LIMITEDbeneficial owner
- AI NOMINEES (UK) TWO LIMITEDbeneficial owner
- CCF & PARTNERS ASSET MANAGEMENT LIMITEDbeneficial owner
- AUDOO LIMITEDbeneficial owner
- CASTLE WATER LIMITEDbeneficial owner
- ARENA CENTRAL MANAGEMENT LIMITEDbeneficial owner
- POITER LIMITEDbeneficial owner
- MARKS AND SPENCER FINANCIAL SERVICES PLCbeneficial owner
- HSBC INVESTMENT BANK HOLDINGS LIMITEDbeneficial owner
- ROMEDINE LIMITEDbeneficial owner
- MORSFELL LIMITEDbeneficial owner
- PULSTON LIMITEDbeneficial owner
- AI NOMINEES (UK) ONE LIMITEDbeneficial owner
- PARFREE LIMITEDbeneficial owner
- HSBC INVOICE FINANCE (UK) LIMITEDbeneficial owner
- GOLDEN GUNNER LIMITEDbeneficial owner
- HSBC INVESTMENT BANK HOLDINGS LIMITEDbeneficial owner
- PULSTON LIMITEDbeneficial owner
- MORSFELL LIMITEDbeneficial owner
- CCF & PARTNERS ASSET MANAGEMENT LIMITEDbeneficial owner
- ASHTEAD TECHNOLOGY LIMITEDbeneficial owner
- ARENA CENTRAL MANAGEMENT LIMITEDbeneficial owner
- CHARTERHOUSE MANAGEMENT SERVICES LIMITEDbeneficial owner
- AI NOMINEES (UK) ONE LIMITEDbeneficial owner
- CASTLE WATER GROUP LIMITEDbeneficial owner
- ABC3 LIMITEDbeneficial owner
- COIF NOMINEES (UK) TWO LIMITEDbeneficial owner
- BEFKAMRING LIMITEDbeneficial owner
- BIRSTAR LIMITEDbeneficial owner
- HSBC HOLDINGS PLCbeneficial owner
- AUDOO LIMITEDbeneficial owner
- AI NOMINEES (UK) TWO LIMITEDbeneficial owner
- Hsbc Holdings Plcbeneficial owner
- THE LONDON SILVER MARKET FIXING LIMITEDbeneficial owner
- KATARCH LIMITEDbeneficial owner
- AQUAFUEL RESEARCH LIMITEDbeneficial owner
- LITTLE BUCK LIMITEDbeneficial owner
- TECJET LIMITEDbeneficial owner
- Hsbc Uk Holdings Limitedbeneficial owner
- ROMEDINE LIMITEDbeneficial owner
- INDIGOVISION GROUP LIMITEDbeneficial owner
- POITER LIMITEDbeneficial owner
- MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITEDbeneficial owner
- MITTAL INVESTMENTS UK LIMITEDbeneficial owner
- LK ADVISERS LIMITEDbeneficial owner
- CASTLE UTILITIES GROUP LIMITEDbeneficial owner
- HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITEDbeneficial owner
- VAULTEX UK LIMITEDbeneficial owner
- LAKEN PROPERTIES LIMITEDbeneficial owner
- WILKS SERVICES LIMITEDbeneficial owner
- WESTVIEW CRICKET LIMITEDbeneficial owner
- MARKS AND SPENCER FINANCIAL SERVICES PLCbeneficial owner
- GANMER LIMITEDbeneficial owner