Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 2
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-05-04
- Legal form
- ltd
- Activity
- 68100
- Registered office
- BGM LEWIS HICKIE LIMITED, 3rd Floor 114a Cromwell Road, London, SW7 4AG
BENTINCK INVESTMENTS LTD is a ltd registered in GB, incorporated 2010-05-04 (active).
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.
- BENTINCK INVESTMENTS LTD
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 07242041
- Status
- active
- Type
- ltd
- Incorporated
- 2010-05-04
- Registered office
- BGM LEWIS HICKIE LIMITED, 3rd Floor 114a Cromwell Road, London, SW7 4AG
- SIC
- 68100
- LEE-SMITH, Robin Mcewandirector · British · appt 2010-05-04
- ■Summit Trust Holdings Limitedsignificant influence or control as trustcorporate PSC · England · since 2019-08-12 · trace owners →
- ■Formeden Fiduciary Services Limited75–100% sharescorporate PSC · Hong Kong Sar People's Republic Of China · ceased 2019-08-12 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
6 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.
- SANLAM UK HOLDINGS LIMITEDbeneficial owner
- Ms Stella Lee Mitchell Voisinbeneficial owner
- Mr Daniel Steven Martineaubeneficial owner
- SUMMIT TRUST COMPANY LTDbeneficial owner
- EMPEROR UK TOPCO LIMITEDbeneficial owner
- EMPEROR UK TOPCO LIMITEDbeneficial owner