LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 3-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 13
- Beneficial owners
- 1
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2006-06-29
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Low
Risk
MONTEVERDI GP LIMITED is a ltd registered in GB, incorporated 2006-06-29 (dissolved).
/03
Ownership & control
Owners / controllers
- MONTEVERDI GP LIMITED
Holdings / subsidiaries
- MONTEVERDI GP LIMITED
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- SC304753
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2006-06-29
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- SIC
- 82990
Officers · 4 active
- BURNESS PAULL LLPcorporate secretary · appt 2006-06-29
- BAILEY, Robin Johndirector · British · appt 2022-03-03
- MCANDREWS, Susan Longdirector · American · appt 2010-06-30
- MORGAN, John Llewellyndirector · British · appt 2013-06-28
- BRAMAN, David Brian(resigned)director · American · appt 2010-06-30
- BRUCE, Alastair Charles(resigned)director · British · appt 2006-07-31
- KENNEDY, Carol Anne(resigned)director · British · appt 2010-06-30
- LEBUS, Andrew Jonathan(resigned)director · British · appt 2007-07-31
- LIVINGSTONE, Elly(resigned)director · British · appt 2006-07-31
- PIERREPONT, John Jay(resigned)director · American · appt 2010-06-30
- SWIRE, Rhoderick Martin(resigned)director · British · appt 2010-06-30
- WONG, Lily Mai Man(resigned)director · American · appt 2010-06-30
Beneficial owners · PSC · 1 current
- ■Pantheon Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
39 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.
PANTHEON HOLDINGS LIMITED
- PANTHEON EUROPE FUND V "A", L.P.beneficial owner
- PANTHEON GP LIMITEDbeneficial owner
- PANTHEON VENTURES (SCOTLAND) GP LIMITEDbeneficial owner
- PANTHEON EUROPE FUND VI, L.P.beneficial owner
- PANTHEON ASIA FUND V, L.P.beneficial owner
- PANTHEON UK GENERAL PARTNER LIMITEDbeneficial owner
- PANTHEON GLOBAL SECONDARY FUND III 'A', L.P.beneficial owner
- PANTHEON EUROPE FUND VII, L.P.beneficial owner
- PANTHEON JASMIN GP LTDbeneficial owner
- PGIF HOLDINGS, L.P.beneficial owner
- PANTHEON INFRASTRUCTURE PLCbeneficial owner
- PANTHEON UK GENERAL PARTNER LIMITEDbeneficial owner
- PANTHEON GLOBAL INFRASTRUCTURE FUND "A", L.P.beneficial owner
- PANTHEON EUROPE FUND VI, L.P.beneficial owner
- PANTHEON ASIA FUND V, L.P.beneficial owner
- PANTHEON JASMIN GP LTDbeneficial owner
- PANTHEON EUROPE FUND V "A", L.P.beneficial owner
- PANTHEON LILLE GP LIMITEDbeneficial owner
- PGIF HOLDINGS, L.P.beneficial owner
- PANTHEON EUROPE FUND VII, L.P.beneficial owner
- CPEG-PANTHEON GP LIMITEDbeneficial owner
- PANTHEON INFRASTRUCTURE PLCbeneficial owner
- PANTHEON GLOBAL SECONDARY FUND III 'A', L.P.beneficial owner
- Affiliated Managers Group, Inc.beneficial owner
- PANTHEON GP LIMITEDbeneficial owner
- PANTHEON VENTURES (SCOTLAND) GP LIMITEDbeneficial owner
BLENHEIM HOLDING L.P.
- PANTHEON INTERNATIONAL PLCbeneficial owner
- PANTHEON VENTURES (UK) LLPbeneficial owner
- PANTHEON GLOBAL SECONDARY FUND III 'A', L.P.beneficial owner
- PANTHEON INTERNATIONAL PLCbeneficial owner
- BLENHEIM ACQUISITION L.P.beneficial owner
MONTEVERDI LP
- PANTHEON INTERNATIONAL PLCbeneficial owner
- HOLLYPORT CAPITAL LLPbeneficial owner
- PANTHEON GLOBAL SECONDARY FUND III 'A', L.P.beneficial owner
- PANTHEON VENTURES (UK) LLPbeneficial owner
- PANTHEON INTERNATIONAL PLCbeneficial owner
Hollyport Vii Holdings Gp Limited
- Hollyport Vii Holdings Gp Limitedbeneficial owner
BLENHEIM ACQUISITION L.P.
- PANTHEON VENTURES (UK) LLPbeneficial owner
- BLENHEIM HOLDING L.P.beneficial owner