Who owns LEGAL 230 LIMITED?

In the current sources, LEGAL 230 LIMITED is connected to Mr Eric Le Poole, LEGAL 230 LIMITED, Mr Eric Le Poole, Legal 230 Sas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEGAL 230 LIMITED's risk level?

WhiteIntel flags LEGAL 230 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEGAL 230 LIMITED appear across sources?

LEGAL 230 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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LEGAL 230 LIMITED

Name: LEGAL 230 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEGAL 230 LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2021-06-22
Legal form: ltd
Activity: 74300
Registered office: Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

LEGAL 230 LIMITED is a ltd registered in GB, incorporated 2021-06-22 (active).

Ownership & control

Owners / controllers

LEGAL 230 LIMITED
- Mr Eric Le Poole· beneficial owner50%· via OpenOwnership
- LEGAL 230 LIMITED· beneficial owner100%· via OpenOwnership
- Mr Eric Le Poole· beneficial owner37.5%· via ch_psc
- Legal 230 Sas· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Eric Le Poolebeneficial owner 50%→LEGAL 230 LIMITED
1LEGAL 230 LIMITEDbeneficial owner 100%→LEGAL 230 LIMITED
1Mr Eric Le Poolebeneficial owner 37.5%→LEGAL 230 LIMITED
1Legal 230 Sasbeneficial owner 87.5%→LEGAL 230 LIMITED

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.

Activity timeline

25 Sept 2026Companies House
Accounts due
05 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
22 Jun 2021Companies House
Registered

Company profile· live · Companies House

Company no.: 13470297
Status: active
Type: ltd
Incorporated: 2021-06-22
Registered office: Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom
SIC: 74300

Officers · 1 active

BERNIER, Fabien
director · French · appt 2021-12-13
LE POOLE, Eric(resigned)
director · French · appt 2021-06-22

Beneficial owners · PSC · 1 current

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Legal 230 Sas
corporate PSC · France · since 2021-12-13 · search →
75–100% shares
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Mr Eric Le Poole
individual PSC · United Kingdom · ceased 2021-12-13
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-25
Confirmation stmt due: 2026-07-05overdue