Who owns GTL PORTFOLIO LIMITED?

In the current sources, GTL PORTFOLIO LIMITED is connected to Mr Gary Thomas Lever, Mr Gary Thomas Lever. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GTL PORTFOLIO LIMITED's risk level?

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

Where does GTL PORTFOLIO LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 2
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GTL PORTFOLIO LIMITED

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

GTL PORTFOLIO LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09871053). UBO chain traced 2 hops, 2 owners, 29 holdings, 2 officers. Cited to 3…

OO GB-COH-09871053Inc. 13 Nov 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-11-13
Legal form: ltd
Activity: 64209
Registered office: 189-193 Earls Court Road, London, SW5 9AN, United Kingdom

/02

Also appears in

The same real-world entity, resolved across sources.

/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

GTL PORTFOLIO LIMITED
- Mr Gary Thomas Lever· beneficial owner100%· via OpenOwnership
- Mr Gary Thomas Lever· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GTL PORTFOLIO LIMITED
- EARLY YEARS PORTFOLIO LIMITED· beneficial owner50%· via OpenOwnership
- GTL TECH HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- ARMWORTH HOUSE (UK) LIMITED· beneficial owner100%· via OpenOwnership
- GUPI (TF) LIMITED· beneficial owner· via OpenOwnership
- SOMNOLENT SLOTH LIMITED· beneficial owner50%· via OpenOwnership
- ABBEYCLONE LIMITED· beneficial owner100%· via OpenOwnership
- ENERGY STORAGE SYSTEMS LIMITED· beneficial owner100%· via OpenOwnership
- 64 ALBERT COURT LIMITED· beneficial owner100%· via OpenOwnership
- MITRO MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- HY-GEN POWER LIMITED· beneficial owner100%· via OpenOwnership
- GTL PROPERTY FUND MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership
- GTL ENERGY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- ALBERT COURTYARD DEVELOPMENT LIMITED· beneficial owner100%· via OpenOwnership
- ENVIRO FUELS LIMITED· beneficial owner100%· via OpenOwnership
- KULIZUMBOO LIMITED· beneficial owner37.5%· via CH PSC
- BONZA HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- BENTLEY MARSH LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GTL PORTFOLIO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Activity timeline

30 Nov 2025iXBRL
Accounts filed for period ending 2025-11-30
13 Nov 2015Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 09871053
Status: active
Type: ltd
Incorporated: 2015-11-13
Registered office: 189-193 Earls Court Road, London, SW5 9AN, United Kingdom
SIC: 64209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1,741,293
Cash	£319
Shareholder funds	£1
Current assets	£264,189
Employees	1

2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

17 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LEVER, Gary Thomas
- director · British · appointed 2015-11-13 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
64 ALBERT COURT LIMITED
Also holds roles at 4 other companies
- 64B ALBERT COURT LIMITEDbeneficial owner
- 64C ALBERT COURT LIMITEDbeneficial owner
- Sir David Roderick Kirchbeneficial owner
●
ABBEYCLONE LIMITED
Also holds roles at 3 other companies
- GOLDEN LION (HARLEY STREET) LIMITEDbeneficial owner
- Mr Gary Thomas Leverbeneficial owner
- GAINWAY LIMITEDbeneficial owner
●
ARMWORTH HOUSE (UK) LIMITED
Also holds roles at 4 other companies
- Sir David Roderick Kirchbeneficial owner
- GTL PROPERTY FUND MANAGEMENT LIMITEDbeneficial owner
- David Kirch Holdings Limited(Company 106566)beneficial owner
●
BENTLEY MARSH LIMITED
Also holds roles at 3 other companies
- Mr Terry John Prosserbeneficial owner
- CLOSELINK LIMITEDbeneficial owner
- TUPA ENERGY LIMITEDbeneficial owner
●
BONZA HOLDINGS LIMITED
Also holds roles at 6 other companies
- BONZA SPORTS LIMITEDbeneficial owner
- BONZA DARTS LIMITEDbeneficial owner
- BONZA CRICKET LIMITEDbeneficial owner
●
EARLY YEARS PORTFOLIO LIMITED
Also holds roles at 6 other companies
- ATHERS INVESTMENTS LIMITEDbeneficial owner
- Mr Gary Thomas Leverbeneficial owner
- HOMEFIELD CAPITAL HOLDINGS LIMITEDbeneficial owner
●
ENERGY STORAGE SYSTEMS LIMITED
Also holds roles at 1 other company
- GTL ENERGY HOLDINGS LIMITEDbeneficial owner
●
ENVIRO FUELS LIMITED
Also holds roles at 4 other companies
- GTL ENERGY HOLDINGS LIMITEDbeneficial owner
- Mr Gary Thomas Leverbeneficial owner
- GREEN ENERGY AND STORAGE SYSTEMS LIMITEDbeneficial owner
●
GTL ENERGY HOLDINGS LIMITED
Also holds roles at 7 other companies
- LTMR HOLDINGS LIMITEDbeneficial owner
- ENERGY STORAGE SYSTEMS LIMITEDbeneficial owner
- ENVIRO FUELS LIMITEDbeneficial owner
●
GTL PROPERTY FUND MANAGEMENT LIMITED
Also holds roles at 5 other companies
- Mr Gary Thomas Leverbeneficial owner
- Mr Robert John Lockerbeneficial owner
- MARBLE COUNTY LIMITEDbeneficial owner
●
GUPI (TF) LIMITED
Also holds roles at 3 other companies
- T.P.A.S. CAPITAL LIMITEDbeneficial owner
- GUPI PROPERTIES LIMITEDbeneficial owner
- David Kirch Holdings Limited(Company 106566)beneficial owner
●
HY-GEN POWER LIMITED
Also holds roles at 1 other company
- GTL ENERGY HOLDINGS LIMITEDbeneficial owner
●
KULIZUMBOO LIMITED
Also holds roles at 5 other companies
- Areteans Technology Solutions Private Limitedbeneficial owner
- Mr Gary Thomas Leverbeneficial owner
- Sir David Roderick Kirchbeneficial owner
●
MITRO MANAGEMENT LIMITED
Also holds roles at 1 other company
- Mitro Holdings Limited (Company 07254969)beneficial owner
●
PROSSER, Terry John
- secretary · appointed 2015-11-13 · resigned · Companies House
●
SOMNOLENT SLOTH LIMITED
Also holds roles at 6 other companies
- Mr Gary Thomas Leverbeneficial owner
- Mr Robert John Lockerbeneficial owner
- Mrs Seema Kaur Prosserbeneficial owner

17 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns GTL PORTFOLIO LIMITED?: In the current sources, GTL PORTFOLIO LIMITED is connected to Mr Gary Thomas Lever, Mr Gary Thomas Lever. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GTL PORTFOLIO LIMITED's risk level?: WhiteIntel flags GTL PORTFOLIO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GTL PORTFOLIO LIMITED appear across sources?: GTL PORTFOLIO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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