Who owns TOURBILLON LLP?

In the current sources, TOURBILLON LLP is connected to PACIFIC ASSET MANAGEMENT SERVICES LLP, Ben Beneche, Mr Ramesh Narayanaswamy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOURBILLON LLP's risk level?

WhiteIntel flags TOURBILLON LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOURBILLON LLP appear across sources?

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

LIVE · CORPUS

Dossier

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TOURBILLON LLP

Name: TOURBILLON LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOURBILLON LLP, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Same address: 6
UBO hops: 19

/02

Key facts

Risk signal

Status: Active
Incorporated: 2025-06-11
Legal form: Limited Liability Partnership
Activity: None Supplied
Registered office: 74 WIGMORE STREET, LONDON, W1U 2SQ

Low

Risk

TOURBILLON LLP is a Limited Liability Partnership registered in GB, incorporated 2025-06-11 (active).

/03

Ownership & control

Owners / controllers

TOURBILLON LLP
- PACIFIC ASSET MANAGEMENT SERVICES LLP· beneficial owner· via ch_psc
- Ben Beneche· beneficial owner· via ch_psc
- Mr Ramesh Narayanaswamy· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedStandard

19-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.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Dec 2026Companies House
Accounts due
24 Jun 2026Companies House
Confirmation statement overdue
11 Jun 2025Companies House
Registered

/06

Company profile

Companies House register

Company no.: OC457067
Status: Active
Type: Limited Liability Partnership
Incorporated: 2025-06-11
Registered office: 74 WIGMORE STREET, LONDON, W1U 2SQ
SIC: None Supplied

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-12-31
Confirmation stmt due: 2026-06-24overdue

/07

Directorship network

7 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.

PACIFIC ASSET MANAGEMENT SERVICES LLP

Sir John Lionel Beckwithbeneficial owner
PACIFIC INVESTMENTS MANAGEMENT LTDbeneficial owner
ENLIGHTEN ESG LIMITEDbeneficial owner
PACIFIC INVESTMENTS MANAGEMENT LTDbeneficial owner
Sir John Lionel Beckwithbeneficial owner
PACIFIC ASSET MANAGEMENT LLPbeneficial owner
NORTH OF SOUTH CAPITAL LLPbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOURBILLON LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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