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COPENHAGEN NOMINEE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
Same address
8
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2018-12-04
Legal form
ltd
Activity
64209
Registered office
The Floral, 27b Floral Street, London, WC2E 9DP, England

COPENHAGEN NOMINEE LIMITED is a ltd registered in GB, incorporated 2018-12-04 (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

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

13-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

Company profile

live · Companies House
Company no.
11711162
Status
active
Type
ltd
Incorporated
2018-12-04
Registered office
The Floral, 27b Floral Street, London, WC2E 9DP, England
SIC
64209
Officers · 2 active
  • COATES, Michael Brian
    director · British · appt 2026-03-06
  • LONSDALE, David Timothy
    director · British · appt 2026-03-06
  • BELGRAVE, John Oliver Staveley(resigned)
    director · British · appt 2018-12-13
  • COOK, Kate, Mrs.(resigned)
    director · British · appt 2018-12-04
  • CROSTHWAITE, Michael Tudor(resigned)
    director · British · appt 2021-07-01
  • FREDERICKS, Peter George(resigned)
    director · British · appt 2019-01-25
  • TURLEY, Garret Francis(resigned)
    director · British · appt 2018-12-04
Beneficial owners · PSC · 1 current

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

/06

Directorship network

5 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.

COPENHAGEN TOPCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COPENHAGEN NOMINEE 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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