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MONDOTTICA LIMITED

Private limited company (Ltd.) Active

Registration No.
04262018
Incorporation Date
2001-07-31
Company Type
Private limited company (Ltd.)
Address
Nottingham, United Kingdom
Website
www.mondottica.com/
Source: Companies House

MONDOTTICA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04262018, and its current status with Companies House is active. The company was incorporated on 31 July 2001 and lists its registered address as Nottingham, United Kingdom. 1 shareholder is on record for MONDOTTICA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MONDOTTICA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MONDOTTICA INTERNATIONAL LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MONDOTTICA INTERNATIONAL LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for MONDOTTICA LIMITED are current appointments, filed with Companies House. Anthony Pessok (appointed 2019-09-24), Cedric Bimar (appointed 2026-02-09), Benjamin Whitaker (appointed 2026-02-09) and Alan Sime (appointed 2026-02-09) all serve as Director. The remaining 1 record shown (Eberhard Mueller-menrad) is a former appointment that has since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MONDOTTICA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AP
Anthony Pessok ACTIVE

Appointed
2019-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Cedric Bimar ACTIVE

Appointed
2026-02-09
Residence
🇭🇰 Hong Kong
Occupation
Director

BW
Benjamin Whitaker ACTIVE

Appointed
2026-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alan Sime ACTIVE

Appointed
2026-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Eberhard Mueller-menrad RESIGNED

Appointed
2019-03-07
Resigned
2026-02-25
Residence
🇩🇪 Germany
Occupation
Director

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Group Structure

MONDOTTICA LIMITED sits 2 levels below its ultimate parent, CAPITAL-EYES HOLDING LIMITED, registered in British Virgin Islands. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to CAPITAL-EYES HOLDING LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MONDOTTICA LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, Germany, Finland, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CAPITAL-EYES HOLDING LIMITED
British Virgin Islands
TAYLOR MORRIS LONDON LTD
United KingdomGB 12200726

Mondottica Deutschland GmbH
GermanyDE 89073B731734

Mondottica Limited
FinlandFI 32133158

MONDOTTICA ITALIA SRL
ItalyIT IT04354811202

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Frequently Asked Questions

Who owns MONDOTTICA LIMITED?

One shareholder is currently on record for MONDOTTICA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MONDOTTICA INTERNATIONAL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MONDOTTICA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MONDOTTICA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MONDOTTICA LIMITED have on record?

1 shareholder is shown on record for MONDOTTICA LIMITED.

What is MONDOTTICA LIMITED's company registration number?

MONDOTTICA LIMITED's registration number is 04262018, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MONDOTTICA LIMITED still an active company?

MONDOTTICA LIMITED's status on Companies House is listed as active.

When was MONDOTTICA LIMITED incorporated?

MONDOTTICA LIMITED was incorporated on 31 July 2001, according to Companies House.

What is MONDOTTICA LIMITED's registered address?

The registered address on file for MONDOTTICA LIMITED is Nottingham, United Kingdom.

What legal structure is MONDOTTICA LIMITED registered as?

MONDOTTICA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MONDOTTICA LIMITED?

Four of the 5 officer records shown for MONDOTTICA LIMITED are current appointments, filed with Companies House. Anthony Pessok (appointed 2019-09-24), Cedric Bimar (appointed 2026-02-09), Benjamin Whitaker (appointed 2026-02-09) and Alan Sime (appointed 2026-02-09) all serve as Director. The remaining 1 record shown (Eberhard Mueller-menrad) is a former appointment that has since been resigned. Management authority at MONDOTTICA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MONDOTTICA LIMITED have a parent company or subsidiaries?

MONDOTTICA LIMITED sits 2 levels below its ultimate parent, CAPITAL-EYES HOLDING LIMITED, registered in British Virgin Islands. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, Germany, Finland, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MONDOTTICA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MONDOTTICA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MONDOTTICA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MONDOTTICA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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