---
title: "1823 GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0994657e-e180-5d89-a873-d9872ce48e0c
json: https://whiteintel.dev/api/public/dossier/0994657e-e180-5d89-a873-d9872ce48e0c
identifier: oo:GB-COH-08153619
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 1823 GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08153619`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0994657e-e180-5d89-a873-d9872ce48e0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0994657e-e180-5d89-a873-d9872ce48e0c  

## Ownership & control

### Owners / controllers

- **Mr Stephen Dunn** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3efe566b-d472-4d31-8210-d8a7b1845e32
- **Mr Gareth Gibson Hardy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2949439-8c49-4002-8ae8-596c54d89f7e
- **BLACKHEATH CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79287545-eb88-4dac-a543-df0b9b58c499

### Holdings / subsidiaries

- **THIRDI PROPERTY (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a088f64d-214a-547c-b785-d4740f03b28e
- **RUGBYTEL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3288b249-6f51-5841-9d8c-9cf0d9fddad5
- **RUGBY CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4dcd129-43d5-5aea-b9c4-587d62fd95f4
- **ADVISOR PROP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f493f412-de57-52b2-b10f-0a8a640d8b5d
- **BLACKHEATH CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79287545-eb88-4dac-a543-df0b9b58c499
- **ADVISOR PROP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f493f412-de57-52b2-b10f-0a8a640d8b5d
- **INTERFACE ADVANTAGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81812f72-5386-56a0-a1d8-f2e072a2a35e
- **RUGBYTEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3288b249-6f51-5841-9d8c-9cf0d9fddad5
- **THIRDI PROPERTY (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a088f64d-214a-547c-b785-d4740f03b28e
- **RUGBY CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4dcd129-43d5-5aea-b9c4-587d62fd95f4

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08153619`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-07-23
- **Registered office:** 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- **SIC:** 61900

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Net assets | £319,988 |
| Cash | £52,997 |
| Shareholder funds | £100 |
| Fixed assets | £6,718 |
| Current assets | £843,483 |
| Employees | 10 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DUNN, Simona — director · Lithuanian · appointed 2020-02-19
- DUNN, Stephen Nicholas — director · British · appointed 2012-07-23
- GITTOES, Jessica — director · Australian · appointed 2020-02-19
- HARDY, Gareth Gibson — director · British,Australian · appointed 2012-07-23
- ZAHM, Aurelie — director · French · appointed 2023-03-30
- HINTON, Leigh — director · British · appointed 2012-07-23 · resigned 2014-09-15

### Beneficial owners (Persons with Significant Control)

- [Blackheath Capital Limited](https://whiteintel.dev/entity/79287545-eb88-4dac-a543-df0b9b58c499) — 75–100% shares · corporate PSC · United Kingdom — since 2018-10-17
- Mr Stephen Dunn — 25–50% shares · individual PSC · England — ceased 2018-10-17
- Mr Gareth Gibson Hardy — 25–50% shares · individual PSC · England — ceased 2018-10-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08153619
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08153619
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08153619/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **1823 GROUP LIMITED** — https://whiteintel.dev/entity/0994657e-e180-5d89-a873-d9872ce48e0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1823 GROUP LIMITED**. Human view: https://whiteintel.dev/entity/0994657e-e180-5d89-a873-d9872ce48e0c · Structured JSON: https://whiteintel.dev/api/public/dossier/0994657e-e180-5d89-a873-d9872ce48e0c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._