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Dossier

PROJECT CUNARD PLC

LowActive
CompanyGB
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
Same address
8
Sources
1
UBO hops
17
/02

Key facts

Risk signal
Status
active
Incorporated
2023-09-29
Legal form
plc
Activity
64999
Registered office
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

PROJECT CUNARD PLC is a plc registered in GB, incorporated 2023-09-29 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedStandard

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

Unlock in the full dossier
/05

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.

8 companiesStandard

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

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
15174897
Status
active
Type
plc
Incorporated
2023-09-29
Registered office
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
SIC
64999
Officers · 3 active
  • corporate secretary · appt 2023-09-29
  • HOUSTON, Madeleine Ruth
    director · British · appt 2024-05-31
  • SURNAM, Beejadhursingh Mahen
    director · British · appt 2023-12-14
  • BIRKWOOD, Stephen George(resigned)
    director · English · appt 2023-09-29
  • COOPER, Paul John(resigned)
    director · British · appt 2023-09-29
  • LEWIS, Owen(resigned)
    director · British · appt 2024-02-15
Beneficial owners · PSC · 1 current
  • Cht Nominees Limited
    corporate PSC · United Kingdom · since 2023-09-29 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-12-31
Accounts due
2027-06-30
Confirmation stmt due
2026-10-12
Outstanding charges
1
/08

Directorship network

33 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.

CHT NOMINEES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROJECT CUNARD PLC. 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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