Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Ontier Holdings Limited
- Incorporated
- 15 October 2015 (11 years)
- Previously known as
- Ontier Global Limited (until 26 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Cristina Camarero EspinosaJuan Enrique Dupuy GarcíaBernardo Juan Gutiérrez De La Roza Pérez
- Owned by
- Bernardo Gutierrez De La Roza
- Accounts type
- Group
- Region
- Greater London
- Address
- 19 The Circle Queen Elizabeth StreetLondonSE1 2JE
Officers 6 active
Officer details are public data from the Companies House register.
Camarero Espinosa, Cristina
Director · Appointed 12 February 2024
Spanish
Born June 1978 (48)
Dupuy García, Juan Enrique, Mr.
Director · Appointed 12 February 2024
Peruvian
Born October 1965 (61)
Gutiérrez De La Roza Pérez, Bernardo Juan
Director · Appointed 12 February 2024
Spanish
Born November 1965
Pardo, Luca
Director · Appointed 12 February 2024
Italian
Born January 1973 (53)
Rodero Rodríguez, Pedro
Director · Appointed 12 February 2024
Spanish
Born August 1971 (55)
Director · Appointed 15 October 2015
Spanish
Born April 1970 (56)
Officer history (3 former)
17 July 2025
Resigned Hernández Allones, Lorenzo Jacobo as Director
19 December 2024
Resigned Fernández Iglesias, Severino as Director
12 February 2024
Appointed Camarero Espinosa, Cristina as Director
12 February 2024
Appointed Dupuy García, Juan Enrique, Mr. as Director
12 February 2024
Appointed Gutiérrez De La Roza Pérez, Bernardo Juan as Director
12 February 2024
Appointed Pardo, Luca as Director
12 February 2024
Appointed Rodero Rodríguez, Pedro as Director
12 February 2024
Appointed Fernández Iglesias, Severino as Director
12 February 2024
Appointed Hernández Allones, Lorenzo Jacobo as Director
12 February 2024
Resigned Cabrero Zurita, Sandra as Director
20 March 2017
Appointed Cabrero Zurita, Sandra as Director
15 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bernardo Gutierrez De La Roza
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Spanish
Born November 1965
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ontier Holdings Limited This company
Ontier Corporation Limited Owns 75–100% of shares
Ontier Media & Music Advisory Ltd Owns 25–50% of shares
Ontier Legal Limited Owns 75–100% of shares
Ontier LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed | |||
| 5 November 2026 | Registered office address changed | |||
| 1 May 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 28 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 21 July 2025 | Termination of appointment of a director |
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