Who owns TROMPLOY ESTATES LIMITED?

In the current sources, TROMPLOY ESTATES LIMITED is connected to Mrs Kerry Baker, Mr Benjamin Lee Richardson, Ms Paola Loredana Montalbano, Ms Paola Loredana Montalbano, Mr Benjamin Lee Richardson and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TROMPLOY ESTATES LIMITED's risk level?

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

Where does TROMPLOY ESTATES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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TROMPLOY ESTATES LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 9
Officers: 5
Beneficial owners: 6
UBO hops: 11

/02

Key facts

Risk signal

Status: active
Incorporated: 2010-05-14
Legal form: ltd
Activity: 56102
Registered office: 1 Acorn Lane, Shiremoor, Newcastle Upon Tyne, Tyne & Wear, NE27 0GE, England

Low

Risk

TROMPLOY ESTATES LIMITED is a ltd registered in GB, incorporated 2010-05-14 (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

TROMPLOY ESTATES LIMITED
- Mrs Kerry Baker· beneficial owner100%· via OpenOwnership
- Mr Benjamin Lee Richardson· beneficial owner50%· via OpenOwnership
- Ms Paola Loredana Montalbano· beneficial owner50%· via OpenOwnership
- Ms Paola Loredana Montalbano· beneficial owner37.5%· via CH PSC
- Mr Benjamin Lee Richardson· beneficial owner37.5%· via CH PSC
- Mrs Kerry Baker· beneficial owner87.5%· via CH PSC
- LMBS NORTH LTD· beneficial owner37.5%· via CH PSC
- CASA LORY LTD· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

14 Jul 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
14 May 2010Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 07254379
Status: active
Type: ltd
Incorporated: 2010-05-14
Registered office: 1 Acorn Lane, Shiremoor, Newcastle Upon Tyne, Tyne & Wear, NE27 0GE, England
SIC: 56102

Officers · 2 active

MONTALBANO, Paola Loredana
director · British · appt 2022-06-29
RICHARDSON, Benjamin Lee
director · British · appt 2022-06-29
BAKER, Jake(resigned)
director · British · appt 2010-05-15
BAKER, Kerry(resigned)
director · British · appt 2010-05-15
JACOBS, Yomtov Eliezer(resigned)
director · British · appt 2010-05-14

Beneficial owners · PSC · 2 current

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Casa Lory Ltd
corporate PSC · United Kingdom · since 2025-10-30 · trace owners →
25–50% shares
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Lmbs North Ltd
corporate PSC · United Kingdom · since 2025-10-30 · trace owners →
25–50% shares
●
Ms Paola Loredana Montalbano
individual PSC · England · ceased 2025-10-30
25–50% shares
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Mr Benjamin Lee Richardson
individual PSC · England · ceased 2025-10-30
25–50% shares
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Mr Benjamin Lee Richardson
individual PSC · England · ceased 2025-05-01
25–50% shares
●
Mrs Kerry Baker
individual PSC · England · ceased 2022-06-29
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-07-14

/06

Directorship network

2 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.

LMBS NORTH LTD

Mr Benjamin Lee Richardsonbeneficial owner

CASA LORY LTD

Ms Paola Loredana Montalbanobeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TROMPLOY ESTATES LIMITED. 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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PROVENANCE

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
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