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KINGSLEY ASSET MANAGEMENT (GLOBAL) LLP

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
11
Beneficial owners
3
Sources
1
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2011-01-27
Legal form
llp
Registered office
35 Ballards Lane, London, N3 1XW

KINGSLEY ASSET MANAGEMENT (GLOBAL) LLP is a llp registered in GB, incorporated 2011-01-27 (dissolved).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
OC361218
Status
dissolved
Type
llp
Incorporated
2011-01-27
Registered office
35 Ballards Lane, London, N3 1XW
Officers · 3 active
  • GORDON, Steven Daniel
    llp designated member · appt 2014-05-01
  • JACOBS, Michael Paul
    llp designated member · appt 2014-05-01
  • KESSLER, Daniel Benjamin
    llp designated member · appt 2014-05-01
  • KESSLER, Michael Simon(resigned)
    llp designated member · appt 2011-01-27
  • PEREZ OCHOA, Rocio Del Pilar(resigned)
    llp designated member · appt 2011-02-14
  • GREEN HEATH CAPITAL LIMITED(resigned)
    corporate llp designated member · appt 2011-01-27
  • COOKE, Oliver Charles(resigned)
    llp member · appt 2011-03-24
  • HALL, Daren(resigned)
    llp member · appt 2013-04-11
  • JONES, Nicholas Bramwell(resigned)
    llp member · appt 2011-02-15
  • STEVENS, Ben Blaker(resigned)
    llp member · appt 2011-03-24
  • SERAPHIM ASSET MANAGEMENT UK LTD(resigned)
    corporate llp member · appt 2013-04-11
Beneficial owners · PSC · 3 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KINGSLEY ASSET MANAGEMENT (GLOBAL) LLP. 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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