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LIVE · CORPUS
Dossier

MONTEVERDI GP LIMITED

LowDissolved
CompanyGB
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

MONTEVERDI GP LIMITED is a ltd registered in GB, incorporated 2006-06-29 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
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 LLP
    corporate secretary · appt 2006-06-29
  • BAILEY, Robin John
    director · British · appt 2022-03-03
  • MCANDREWS, Susan Long
    director · American · appt 2010-06-30
  • MORGAN, John Llewellyn
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

39 other roles

Where 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.

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BLENHEIM ACQUISITION L.P.

Community intel

Crowd leads · unverified

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

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