Who owns Yelverton Properties (Holdings) Limited?

No ownership or control links for Yelverton Properties (Holdings) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Yelverton Properties (Holdings) Limited's risk level?

WhiteIntel flags Yelverton Properties (Holdings) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Yelverton Properties (Holdings) Limited appear across sources?

Yelverton Properties (Holdings) Limited is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 28
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

Yelverton Properties (Holdings) Limited

Name: Yelverton Properties (Holdings) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Yelverton Properties (Holdings) Limited, Company, GB

GB-COH 3689278CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 1998-12-29
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate
Registered office: 35 BALLARDS LANE, LONDON, N3 1XW

/02

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Yelverton Properties (Holdings) Limited
- YELVERTON LIMITED· beneficial owner87.5%· via CH PSC
- YELVERTON WESSEX LIMITED· beneficial owner37.5%· via CH PSC
- YELVERTON REACHPRIME LTD· beneficial owner37.5%· via CH PSC
- YELVERTON PROPERTIES (DARLINGTON) LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

28 hops lockedSTANDARD

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Yelverton Properties (Holdings) Limited, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
28 Dec 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
29 Dec 1998Companies House
Registered

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to YELVERTON PROPERTIES (HOLDINGS) LIMITED (03689278) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 03689278
Status: Active
Type: Private Limited Company
Incorporated: 1998-12-29
Registered office: 35 BALLARDS LANE, LONDON, N3 1XW
SIC: 68100 - Buying and selling of own real estate

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-12-28
Outstanding charges: 1

/06

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
YELVERTON LIMITED
Also holds roles at 1 other company
- YELVERTON PROPERTIES (HOLDINGS) LIMITEDbeneficial owner
●
YELVERTON PROPERTIES (DARLINGTON) LTD
Also holds roles at 1 other company
- YELVERTON PROPERTIES (HOLDINGS) LIMITEDbeneficial owner
●
YELVERTON REACHPRIME LTD
Also holds roles at 2 other companies
- REACHPRIME LIMITEDbeneficial owner
- YELVERTON PROPERTIES (HOLDINGS) LIMITEDbeneficial owner
●
YELVERTON WESSEX LIMITED
Also holds roles at 2 other companies
- YELVERTON PROPERTIES (HOLDINGS) LIMITEDbeneficial owner
- WESSEX HERITAGE LIMITEDbeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Yelverton Properties (Holdings) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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