Who owns THREESIXTY HOLDCO 1 LIMITED?

In the current sources, THREESIXTY HOLDCO 1 LIMITED is connected to Mr Simon Jonathan Ling, Mrs Caroline Alison Ling, THREESIXTY INVESTMENTS LIMITED, Mrs Helene Amanda Raybould, Mrs Elizabeth Ann Whitfield and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THREESIXTY HOLDCO 1 LIMITED's risk level?

WhiteIntel flags THREESIXTY HOLDCO 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THREESIXTY HOLDCO 1 LIMITED appear across sources?

THREESIXTY HOLDCO 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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THREESIXTY HOLDCO 1 LIMITED

Name: THREESIXTY HOLDCO 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THREESIXTY HOLDCO 1 LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2018-08-21
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: 78 YORK STREET, LONDON, W1H 1DP

THREESIXTY HOLDCO 1 LIMITED is a Private Limited Company registered in GB, incorporated 2018-08-21 (active).

Ownership & control

Owners / controllers

THREESIXTY HOLDCO 1 LIMITED
- Mr Simon Jonathan Ling· beneficial owner· via OpenOwnership
- Mrs Caroline Alison Ling· beneficial owner· via OpenOwnership
- THREESIXTY INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Helene Amanda Raybould· beneficial owner· via OpenOwnership
- Mrs Elizabeth Ann Whitfield· beneficial owner· via OpenOwnership
- Mr Peter James Raybould· beneficial owner· via OpenOwnership
- Mr John Neville Whitfield· beneficial owner· via OpenOwnership
- RAYBOULD ASSET MANAGEMENT LTD· beneficial owner50%· via OpenOwnership
- FREYCINET LIMITED· beneficial owner50%· via OpenOwnership
- THREESIXTY INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- METEORA INDUSTRIALS LIMITED· beneficial owner37.5%· via ch_psc
- RAYBOULD ASSET MANAGEMENT LTD· beneficial owner37.5%· via ch_psc
- FREYCINET LIMITED· beneficial owner37.5%· via ch_psc
- Mr Peter James Raybould· beneficial owner· via ch_psc
- Mr John Neville Whitfield· beneficial owner· via ch_psc
- Mr Simon Jonathan Ling· beneficial owner· via ch_psc
- Mrs Caroline Alison Ling· beneficial owner· via ch_psc
- Mrs Helene Amanda Raybould· beneficial owner· via ch_psc
- Mrs Elizabeth Ann Whitfield· beneficial owner· via ch_psc

Holdings / subsidiaries

THREESIXTY HOLDCO 1 LIMITED
- ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED· beneficial owner100%· via OpenOwnership
- ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED· beneficial owner87.5%· via ch_psc
- ABCP REALISATIONS 2019 LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Simon Jonathan Lingbeneficial owner→THREESIXTY HOLDCO 1 LIMITED
1Mrs Caroline Alison Lingbeneficial owner→THREESIXTY HOLDCO 1 LIMITED
1THREESIXTY INVESTMENTS LIMITEDbeneficial owner 100%→THREESIXTY HOLDCO 1 LIMITED
1Mrs Helene Amanda Raybouldbeneficial owner→THREESIXTY HOLDCO 1 LIMITED
1Mrs Elizabeth Ann Whitfieldbeneficial owner→THREESIXTY HOLDCO 1 LIMITED
1Mr Peter James Raybouldbeneficial owner→THREESIXTY HOLDCO 1 LIMITED
1Mr John Neville Whitfieldbeneficial owner→THREESIXTY HOLDCO 1 LIMITED
1RAYBOULD ASSET MANAGEMENT LTDbeneficial owner 50%→THREESIXTY HOLDCO 1 LIMITED
1FREYCINET LIMITEDbeneficial owner 50%→THREESIXTY HOLDCO 1 LIMITED
1THREESIXTY INVESTMENTS LIMITEDbeneficial owner 87.5%→THREESIXTY HOLDCO 1 LIMITED
1METEORA INDUSTRIALS LIMITEDbeneficial owner 37.5%→THREESIXTY HOLDCO 1 LIMITED
1RAYBOULD ASSET MANAGEMENT LTDbeneficial owner 37.5%→THREESIXTY HOLDCO 1 LIMITED
1FREYCINET LIMITEDbeneficial owner 37.5%→THREESIXTY HOLDCO 1 LIMITED
1Mr Peter James Raybouldbeneficial owner→THREESIXTY HOLDCO 1 LIMITED
1Mr John Neville Whitfieldbeneficial owner→THREESIXTY HOLDCO 1 LIMITED
1Mr Simon Jonathan Lingbeneficial owner→THREESIXTY HOLDCO 1 LIMITED
1Mrs Caroline Alison Lingbeneficial owner→THREESIXTY HOLDCO 1 LIMITED
1Mrs Helene Amanda Raybouldbeneficial owner→THREESIXTY HOLDCO 1 LIMITED
1Mrs Elizabeth Ann Whitfieldbeneficial owner→THREESIXTY HOLDCO 1 LIMITED
2John Whitfieldbeneficial owner 100%→FREYCINET LIMITED
2John Whitfieldbeneficial owner 87.5%→FREYCINET LIMITED
2Mr Simon Jonathan Lingbeneficial owner 37.5%→METEORA INDUSTRIALS LIMITED
2Mrs Caroline Alison Lingbeneficial owner 37.5%→METEORA INDUSTRIALS LIMITED
2Mr John Neville Whitfieldbeneficial owner 50%→THREESIXTY INVESTMENTS LIMITED
2Mr Simon Jonathan Lingbeneficial owner 50%→THREESIXTY INVESTMENTS LIMITED
2RAYBOULD ASSET MANAGEMENT LTDbeneficial owner 50%→THREESIXTY INVESTMENTS LIMITED
2FREYCINET LIMITEDbeneficial owner 50%→THREESIXTY INVESTMENTS LIMITED
2Mrs Helene Amanda Raybouldbeneficial owner 50%→THREESIXTY INVESTMENTS LIMITED
2Mr Peter James Raybouldbeneficial owner 50%→THREESIXTY INVESTMENTS LIMITED
2Mrs Helene Amanda Raybouldbeneficial owner 37.5%→THREESIXTY INVESTMENTS LIMITED
2Mr Peter James Raybouldbeneficial owner 37.5%→THREESIXTY INVESTMENTS LIMITED
2Mr John Neville Whitfieldbeneficial owner 37.5%→THREESIXTY INVESTMENTS LIMITED
2FREYCINET LIMITEDbeneficial owner 37.5%→THREESIXTY INVESTMENTS LIMITED
2METEORA INDUSTRIALS LIMITEDbeneficial owner 37.5%→THREESIXTY INVESTMENTS LIMITED
2RAYBOULD ASSET MANAGEMENT LTDbeneficial owner 37.5%→THREESIXTY INVESTMENTS LIMITED
2Mr Simon Jonathan Lingbeneficial owner 37.5%→THREESIXTY INVESTMENTS LIMITED
2Peter Raybouldbeneficial owner 50%→RAYBOULD ASSET MANAGEMENT LTD
2Mrs Helene Amanda Raybouldbeneficial owner 37.5%→RAYBOULD ASSET MANAGEMENT LTD
2Peter Raybouldbeneficial owner 37.5%→RAYBOULD ASSET MANAGEMENT LTD

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.

Activity timeline

16 Jun 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
21 Aug 2018Companies House
Registered

Company profile· Companies House register

Company no.: 11528767
Status: Active
Type: Private Limited Company
Incorporated: 2018-08-21
Registered office: 78 YORK STREET, LONDON, W1H 1DP
SIC: 64209 - Activities of other holding companies n.e.c.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-06-16
Outstanding charges: 1