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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BERINGARIUS CAPITAL LIMITED

BERINGARIUS CAPITAL LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11709641). UBO chain traced 1 hop, 1 owner, 2 holdings, 1 officer. Cited to 2…

OO GB-COH-11709641Inc. 04 Dec 2018ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2018-12-04
Legal form
ltd
Activity
70229
Registered office
7 Stanley Gardens, London, W11 2ND, 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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BERINGARIUS CAPITAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BERINGARIUS CAPITAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on BERINGARIUS CAPITAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
11709641
Status
active
Type
ltd
Incorporated
2018-12-04
Registered office
7 Stanley Gardens, London, W11 2ND, United Kingdom
SIC
70229
/04

People & control

2 parties · 1 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.

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BERINGARIUS CAPITAL LIMITED?
In the current sources, BERINGARIUS CAPITAL LIMITED is connected to Mr Simon William Lyall-Cottle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BERINGARIUS CAPITAL LIMITED's risk level?
WhiteIntel flags BERINGARIUS CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BERINGARIUS CAPITAL LIMITED appear across sources?
BERINGARIUS CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BERINGARIUS CAPITAL 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BERINGARIUS CAPITAL LIMITED — nothing is disclosed before that.

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