---
title: "LUCA OLIVERI PROPERTY INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d600a090-e9bb-5439-8eca-897d2bf87517
json: https://whiteintel.dev/api/public/dossier/d600a090-e9bb-5439-8eca-897d2bf87517
identifier: oo:GB-COH-16198155
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUCA OLIVERI PROPERTY INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16198155`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d600a090-e9bb-5439-8eca-897d2bf87517  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d600a090-e9bb-5439-8eca-897d2bf87517  

## Ownership & control

### Owners / controllers

- **Sophie Leanne Avery** (beneficial owner) — https://whiteintel.dev/entity/5375d2dd-a621-5df0-a4da-3d3c61b87ca5
- **Mr Gerardo Anibal Montoya-Henriquez** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a0bb5ac-16da-59c7-8189-388817a7829b

### UBO chain (walk to the ultimate owner)

1. **Sophie Leanne Avery** — beneficial owner → *LUCA OLIVERI PROPERTY INVESTMENTS LTD*
1. **Mr Gerardo Anibal Montoya-Henriquez** — beneficial owner 100% → *LUCA OLIVERI PROPERTY INVESTMENTS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

- MONTOYA-HENRIQUEZ, Gerardo Anibal — director · British · appointed 2025-01-21

### Beneficial owners (Persons with Significant Control)

- Sophie Leanne Avery — significant influence or control · individual PSC · United Kingdom — since 2025-01-21
- Mr Gerardo Anibal Montoya-Henriquez — 75–100% shares · individual PSC · United Kingdom — since 2025-01-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16198155

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCA OLIVERI PROPERTY INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/d600a090-e9bb-5439-8eca-897d2bf87517 · Structured JSON: https://whiteintel.dev/api/public/dossier/d600a090-e9bb-5439-8eca-897d2bf87517._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._