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ONTIER HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09826788
Incorporation Date
2015-10-15
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

ONTIER HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09826788, and its current status with Companies House is active. The company was incorporated on 15 October 2015 and lists its registered address as London, United Kingdom. 5 shareholders are on record for ONTIER HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 10 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for ONTIER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GUTIERREZ DE LA ROZA ABOGADOS, holding 94.3% — a majority holding — followed by EUTIMIO MARTINEZ SUAREZ at 1.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
GUTIERREZ DE LA ROZA ABOGADOS 94.3% Companies House
EUTIMIO MARTINEZ SUAREZ 1.4% Companies House
PABLO ENRILE FIGUEROA 0.9% Companies House
LORENZO HERNANDEZ ALLONES 0.9% Companies House
CRISTINA CAMARERO ESPINOSA 0.9% Companies House

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Officers

5

The Director of ONTIER HOLDINGS LIMITED currently on record is Carmen Bascaran Fanego; five officers are currently on record for ONTIER HOLDINGS LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ONTIER HOLDINGS 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.

CB
Carmen Bascaran Fanego ACTIVE

Appointed
2015-10-15
Residence
🇪🇸 Spain
Occupation
Director

BG
Bernardo Gutierrez De La Roza Perez ACTIVE

Appointed
2024-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Cristina Camarero Espinosa ACTIVE

Appointed
2024-02-12
Residence
🇪🇸 Spain
Occupation
Director

LP
Luca Pardo ACTIVE

Appointed
2024-02-12
Residence
🇮🇹 Italy
Occupation
Director

PR
Pedro Rodero Rodriguez ACTIVE

Appointed
2024-02-12
Residence
🇪🇸 Spain
Occupation
Director

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Group Structure

ONTIER HOLDINGS LIMITED sits 1 level below its ultimate parent, GUTIERREZ DE LA ROZA ABOGADOS SLP, registered in Spain. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to GUTIERREZ DE LA ROZA ABOGADOS SLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ONTIER HOLDINGS 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 2 subsidiaries span United Kingdom jurisdiction, 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
GUTIERREZ DE LA ROZA ABOGADOS SLP
Spain
ONTIER LEGAL LIMITED+ subsidiaries
United KingdomGB 14203253

ONTIER CORPORATION LIMITED+ subsidiaries
United KingdomGB 14203250

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Frequently Asked Questions

Who owns ONTIER HOLDINGS LIMITED?

Five shareholders are currently on record for ONTIER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GUTIERREZ DE LA ROZA ABOGADOS, holding 94.3% — a majority holding — followed by EUTIMIO MARTINEZ SUAREZ at 1.4%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

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

At least one shareholder recorded for ONTIER HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ONTIER HOLDINGS LIMITED have on record?

5 shareholders are shown on record for ONTIER HOLDINGS LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.

What is ONTIER HOLDINGS LIMITED's company registration number?

ONTIER HOLDINGS LIMITED's registration number is 09826788, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ONTIER HOLDINGS LIMITED still an active company?

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

When was ONTIER HOLDINGS LIMITED incorporated?

ONTIER HOLDINGS LIMITED was incorporated on 15 October 2015, according to Companies House.

What is ONTIER HOLDINGS LIMITED's registered address?

The registered address on file for ONTIER HOLDINGS LIMITED is London, United Kingdom.

What legal structure is ONTIER HOLDINGS LIMITED registered as?

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

Who are the officers/directors of ONTIER HOLDINGS LIMITED?

The Director of ONTIER HOLDINGS LIMITED currently on record is Carmen Bascaran Fanego; five officers are currently on record for ONTIER HOLDINGS LIMITED, filed with Companies House. Management authority at ONTIER HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ONTIER HOLDINGS LIMITED have a parent company or subsidiaries?

ONTIER HOLDINGS LIMITED sits 1 level below its ultimate parent, GUTIERREZ DE LA ROZA ABOGADOS SLP, registered in Spain. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ONTIER HOLDINGS 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 ONTIER HOLDINGS 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 ONTIER HOLDINGS 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 10 October 2026.

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