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Dossier

TREADSTONE VENTURES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
1
Officers
3
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2020-03-04
Legal form
ltd
Activity
68100
Registered office
2a Alexandra Grove, London, N12 8NU, England

TREADSTONE VENTURES LIMITED is a ltd registered in GB, incorporated 2020-03-04 (active).

/03

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
Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12498354
Status
active
Type
ltd
Incorporated
2020-03-04
Registered office
2a Alexandra Grove, London, N12 8NU, England
SIC
68100
Officers · 1 active
  • GROSSKOPF, Shlomo
    director · British · appt 2020-03-12
  • DUKE, Michael(resigned)
    director · British · appt 2020-03-04
  • MOZES, Ariel(resigned)
    director · British · appt 2021-06-09
Beneficial owners · PSC · 2 current
  • Mr Ariel Mozes
    individual PSC · England · since 2024-03-01
    25–50% shares
  • Mr Shlomo Grosskopf
    individual PSC · United Kingdom · since 2020-03-12
    25–50% shares
  • Fd Secretarial Ltd
    corporate PSC · United Kingdom · ceased 2020-03-12 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-25
Outstanding charges
1
/07

Directorship network

630 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.

Fd Secretarial Ltd
TREADSTONE RESI LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TREADSTONE VENTURES 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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