- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
MONTPELLIER LEGAL LTD
MONTPELLIER LEGAL LTD — active UK company, incorporated 2021 (oo:GB-COH-13120998). UBO chain traced 9 hops, 4 owners, 7 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-01-08
- Legal form
- ltd
- Activity
- 69109
- Registered office
- Unit 13a The Brewery Quarter, Henrietta Street, Cheltenham, GL50 4FA, United Kingdom
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.
- MONTPELLIER LEGAL LTD
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MONTPELLIER LEGAL LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13120998
- Status
- active
- Type
- ltd
- Incorporated
- 2021-01-08
- Registered office
- Unit 13a The Brewery Quarter, Henrietta Street, Cheltenham, GL50 4FA, United Kingdom
- SIC
- 69109
People & control
8 parties · 5 currentEvery 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.
- BATTEN, Lucy Jane
- director · British · appointed 2023-07-07 · Companies House
- DOHERTY, Christine Ann
- director · British · appointed 2025-04-15 · Companies House
- Lepiro Holdings Limited
- corporate PSC · 75–100% shares · England · since 2024-06-03 · CH · PSC register
Also holds roles at 2 other companies- Mr Simon Michael Thomasbeneficial owner
- MP LEGAL HOLDCO LTDbeneficial owner
- PONTING, Nicholas Paul
- director · British · appointed 2022-06-13 · Companies House
- THOMAS, Simon Michael
- director · British · appointed 2021-01-08 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-06-03 · CH · PSC register
- DAVIS, Joanne Marie
- director · British · appointed 2021-04-30 · resigned · Companies House
- LAMONT, Katrina Louise Martha
- director · British · appointed 2023-04-14 · resigned · Companies House
- RYDER, Philip Laurence
- director · British · appointed 2021-03-01 · resigned · Companies House
8 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONTPELLIER LEGAL LTD?
- What is MONTPELLIER LEGAL LTD's risk level?
- Where does MONTPELLIER LEGAL LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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