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LUCA OLIVERI PROPERTY INVESTMENTS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Sophie Leanne Averybeneficial owner→LUCA OLIVERI PROPERTY INVESTMENTS LTD
- 1Mr Gerardo Anibal Montoya-Henriquezbeneficial owner 100%→LUCA OLIVERI PROPERTY INVESTMENTS LTD
Company profile· live · Companies House
- Company no.
- 16198155
- Status
- active
- Type
- ltd
- Incorporated
- 2025-01-21
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- SIC
- 68100, 68209
Officers · 1 active
- MONTOYA-HENRIQUEZ, Gerardo Anibaldirector · British · appt 2025-01-21
Beneficial owners · PSC · 2 current
- ●Sophie Leanne Averysignificant influence or controlindividual PSC · United Kingdom · since 2025-01-21
- ●Mr Gerardo Anibal Montoya-Henriquez75–100% sharesindividual PSC · United Kingdom · since 2025-01-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.