Who owns NICOVENTURES HOLDINGS LIMITED?

In the current sources, NICOVENTURES HOLDINGS LIMITED is connected to BRITISH AMERICAN TOBACCO (NGP) LIMITED, BRITISH AMERICAN TOBACCO (NGP) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NICOVENTURES HOLDINGS LIMITED's risk level?

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

Where does NICOVENTURES HOLDINGS LIMITED appear across sources?

NICOVENTURES HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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NICOVENTURES HOLDINGS LIMITED

Name: NICOVENTURES HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NICOVENTURES HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2012-12-04
Legal form: ltd
Activity: 70100
Registered office: Globe House, 1 Water Street, London, WC2R 3LA

NICOVENTURES HOLDINGS LIMITED is a ltd registered in GB, incorporated 2012-12-04 (active).

ALSO APPEARS IN · GLEIF

NICOVENTURES HOLDINGS LIMITEDGLEIF · lei:213800D56CDVTPTJJ720

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

NICOVENTURES HOLDINGS LIMITED
- BRITISH AMERICAN TOBACCO (NGP) LIMITED· beneficial owner100%· via OpenOwnership
- BRITISH AMERICAN TOBACCO (NGP) LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

NICOVENTURES HOLDINGS LIMITED
- TEN MOTIVES LIMITED· beneficial owner100%· via OpenOwnership
- NICOVATIONS LIMITED· beneficial owner100%· via OpenOwnership
- NICOVENTURES RETAIL (UK) LIMITED· beneficial owner100%· via OpenOwnership
- NICOVENTURES TRADING LIMITED· beneficial owner100%· via OpenOwnership
- 10 MOTIVES LIMITED· beneficial owner100%· via OpenOwnership
- KBIO HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- TEN MOTIVES LIMITED· beneficial owner87.5%· via ch_psc
- 10 MOTIVES LIMITED· beneficial owner87.5%· via ch_psc
- KBIO HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- NICOVENTURES TRADING LIMITED· beneficial owner87.5%· via ch_psc
- BTOMORROW VENTURES LIMITED· beneficial owner87.5%· via ch_psc
- NICOVENTURES RETAIL (UK) LIMITED· beneficial owner87.5%· via ch_psc
- NICOVATIONS LIMITED· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

30 Sept 2026Companies House
Accounts due
11 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
04 Dec 2012Companies House
Registered

Company profile· live · Companies House

Company no.: 08318038
Status: active
Type: ltd
Incorporated: 2012-12-04
Registered office: Globe House, 1 Water Street, London, WC2R 3LA
SIC: 70100

Officers · 5 active

HALBERT, Zoe Victoria
secretary · appt 2026-04-30
HU, Irene
director · Australian · appt 2025-10-01
KHAN, Zafar Aslam
director · Pakistani · appt 2023-09-01
KINDTS, Annick Madeleine Denise Ghislaine
director · Belgian · appt 2026-01-01
MURPHY, James
director · Irish · appt 2023-03-01
CORDESCHI, Richard(resigned)
secretary · appt 2012-12-04
ELLIS, Sallie(resigned)
secretary · appt 2013-08-14
HAYNES, Jessica(resigned)
secretary · appt 2018-07-26
KERR, Sophie Louise Edmonds(resigned)
secretary · appt 2015-11-11
MARTIN, Oliver James(resigned)
secretary · appt 2020-03-27
MARTIN, Oliver James(resigned)
secretary · appt 2018-04-13
MEHTA, Shital(resigned)
secretary · appt 2020-11-09

Beneficial owners · PSC · 1 current

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British American Tobacco (Ngp) Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-11overdue

FORMERLY KNOWN AS

BRITISH AMERICAN TOBACCO (NC) LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NICOVENTURES HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

NICOVENTURES HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House