Who owns LOTERGATE LTD?

In the current sources, LOTERGATE LTD is connected to Mr Andrii Nykonchuk, Mr Andrii Nykonchuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOTERGATE LTD's risk level?

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

Where does LOTERGATE LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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LOTERGATE LTD

Name: LOTERGATE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOTERGATE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-10-15
Legal form: ltd
Activity: 46190, 47910, 47990
Registered office: 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

LOTERGATE LTD is a ltd registered in GB, incorporated 2020-10-15 (active).

Ownership & control

Owners / controllers

LOTERGATE LTD
- Mr Andrii Nykonchuk· beneficial owner100%· via OpenOwnership
- Mr Andrii Nykonchuk· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Andrii Nykonchukbeneficial owner 100%→LOTERGATE LTD
1Mr Andrii Nykonchukbeneficial owner 87.5%→LOTERGATE LTD

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.

Activity timeline

28 Oct 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts due
31 Oct 2024Companies House
Latest accounts made up
15 Oct 2020Companies House
Registered

Company profile· live · Companies House

Company no.: 12955121
Status: active
Type: ltd
Incorporated: 2020-10-15
Registered office: 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
SIC: 46190, 47910, 47990

Officers · 3 active

IMPERIAL & LEGAL LIMITED
corporate secretary · appt 2020-10-15
KLUEV, Vasily
director · British · appt 2021-09-29
NYKONCHUK, Andrii
director · Ukrainian · appt 2020-10-15

Beneficial owners · PSC · 1 current

●
Mr Andrii Nykonchuk
individual PSC · United Kingdom · since 2020-10-15
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: 2024-10-31
Accounts due: 2026-07-31
Confirmation stmt due: 2026-10-28