Who owns MONTREUX INVESTMENTS LTD?

In the current sources, MONTREUX INVESTMENTS LTD is connected to Mr Joseph Paul Mulligan, Mr Michael Stephen Mulligan, Mr James Mulligan, Mr Joseph Paul Mulligan, Mr Joseph Paul Mulligan and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONTREUX INVESTMENTS LTD's risk level?

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

Where does MONTREUX INVESTMENTS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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MONTREUX INVESTMENTS LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2021-01-18
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: THE OLD SHOE FACTORY, BARDOLPH STREET EAST, LEICESTER, LEICESTERSHIRE, LE4 6EG

MONTREUX INVESTMENTS LTD is a Private Limited Company registered in GB, incorporated 2021-01-18 (active).

Ownership & control

Owners / controllers

MONTREUX INVESTMENTS LTD
- Mr Joseph Paul Mulligan· beneficial owner50%· via OpenOwnership
- Mr Michael Stephen Mulligan· beneficial owner50%· via OpenOwnership
- Mr James Mulligan· beneficial owner50%· via OpenOwnership
- Mr Joseph Paul Mulligan· beneficial owner50%· via OpenOwnership
- Mr Joseph Paul Mulligan· beneficial owner37.5%· via ch_psc
- Mr James Mulligan· beneficial owner37.5%· via ch_psc
- Mr Joseph Paul Mulligan· beneficial owner37.5%· via ch_psc
- Mr Michael Stephen Mulligan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

1 other company is registered at this address.

Activity timeline

31 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
18 Jan 2021Companies House
Registered

Company profile· Companies House register

Company no.: 13138637
Status: Active
Type: Private Limited Company
Incorporated: 2021-01-18
Registered office: THE OLD SHOE FACTORY, BARDOLPH STREET EAST, LEICESTER, LEICESTERSHIRE, LE4 6EG
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-31
Outstanding charges: 2

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MONTREUX INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

MONTREUX INVESTMENTS LTD

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register