LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2025-02-28
- Legal form
- ltd
- Activity
- 66120, 68100, 68201, 69201
- Registered office
- 2 Molten Court, Moulding Lane, London, SE14 6FA, England
Low
Risk
SP ESTATES FORTUNA LIMITED is a ltd registered in GB, incorporated 2025-02-28 (active).
/03
Ownership & control
Owners / controllers
- SP ESTATES FORTUNA LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 16283836
- Status
- active
- Type
- ltd
- Incorporated
- 2025-02-28
- Registered office
- 2 Molten Court, Moulding Lane, London, SE14 6FA, England
- SIC
- 66120, 68100, 68201, 69201
Officers · 2 active
- PANCHAL, Sandeep Kumardirector · Indian · appt 2025-02-28
- SHARMA, Haripriyadirector · Indian · appt 2025-02-28
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-03-13