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Who leads it
Previous officers 1
- Julian Lloyd Sinclair 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/2018
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vittoria Capital Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 - Widecombe Investments Limited ceased 2019-03-25
25-50% shares, 25-50% voting · notified 2018-10-16 - Alberg Holdings Limited ceased 2019-10-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-16
Group
- 3J Real Estate LTD
is controlled by Vittoria Capital Management LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register - Vittoria Capital Management LTD
is controlled by Shabir Chowdhary
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
25 other companies in this group
- 09499378
- SR1011 LTD
- Chelsea Studios Limited
- Ryse Healthcare LTD
- Crown Hill Surrey Developments Limited
- Victory Investment & Development LTD
- Ryse Special Opportunities LTD
- SR1012 LTD
- SR1013 LTD
- 06340509
- Omega ONE Consulting LTD
- Victory JAY Trading LTD
- Ryse Asset Management LLP
- Victory Financial Technology Limited
- North House Management Limited
- SS Elite LTD
- Ryse Health LTD
- Dorking Road Developments Limited
- Ryse CIV GP LLP
- SR1014 LTD
- Ryse Special Opportunities I GP LLP
- SR1015 LTD
- Vittoria Capital Management LTD
- Surrey Green Management LTD
- Ryse CIV LP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£6,272
- Total assets
- £1,093,728
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | -£6,272 |
| 2025-10-31 | Not reported | -£6,272 |
| 2024-10-31 | Not reported | £16,874 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Vivien Simone De Tusch-Lec Director · appointed 2020
- Jacob Benjamin De Tusch-Lec Director · appointed 2018
Directors past 6 years
- Jacob Benjamin De Tusch-Lec Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Vivien Simone De Tusch-Lec Director · appointed 2020
- Jacob Benjamin De Tusch-Lec Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11626232
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data