Who owns PROVENIO LITIGATION LLP?

In the current sources, PROVENIO LITIGATION LLP is connected to PROVENIO LAW LIMITED, Rael Nurick, Thomas Hutton Wood, NORTHEDGE CAPITAL NOMINEE LIMITED, PROVENIO LAW LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROVENIO LITIGATION LLP's risk level?

WhiteIntel flags PROVENIO LITIGATION LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PROVENIO LITIGATION LLP appear across sources?

PROVENIO LITIGATION LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PROVENIO LITIGATION LLP

Name: PROVENIO LITIGATION LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROVENIO LITIGATION LLP, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 12
Beneficial owners: 4
Same address: 4
UBO hops: 19

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-03-08
Legal form: llp
Registered office: 7th Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

Low

Risk

PROVENIO LITIGATION LLP is a llp registered in GB, incorporated 2018-03-08 (active).

/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

PROVENIO LITIGATION LLP
- PROVENIO LAW LIMITED· beneficial owner100%· via OpenOwnership
- Rael Nurick· beneficial owner· via OpenOwnership
- Thomas Hutton Wood· beneficial owner· via OpenOwnership
- NORTHEDGE CAPITAL NOMINEE LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedStandard

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

Unlock in the full dossier

/04

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.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

21 Mar 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
08 Mar 2018Companies House
Registered

/06

Company profile

live · Companies House

Company no.: OC421348
Status: active
Type: llp
Incorporated: 2018-03-08
Registered office: 7th Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

Officers · 4 active

GOODWIN, Andrew Mark
llp designated member · appt 2019-01-17
PROVENIO LAW LIMITED
corporate llp designated member · appt 2019-01-17
CATTERALL, Hannah Jane
llp member · appt 2021-10-01
CHARNOCK, Emma Louise
llp member · appt 2022-11-01
JEFFRIES, Jonathan David(resigned)
llp designated member · appt 2018-03-09
KORVYAKOV, Dimitri(resigned)
llp designated member · appt 2018-03-08
WOOD, Thomas Hutton(resigned)
llp designated member · appt 2018-03-08
NORTHEDGE CAPITAL NOMINEE LIMITED(resigned)
corporate llp designated member · appt 2018-11-15
SANDTON CREDIT SOLUTIONS MASTER FUND IV LP(resigned)
corporate llp designated member · appt 2018-03-08
MCGLONE, Lorna(resigned)
llp member · appt 2018-11-15
MEEHAN, Matt Michael(resigned)
llp member · appt 2018-03-08
RADCLIFFE, Catherine Anne(resigned)
llp member · appt 2019-02-01

Beneficial owners · PSC · 1 current

■
Provenio Law Limited
corporate PSC · England · since 2019-01-17 · trace owners →
75–100% votes
■
Northedge Capital Nominee Limited
corporate PSC · England · ceased 2019-01-17 · trace owners →
75–100% votes
●
Rael Nurick
individual PSC · United States · ceased 2018-11-13
right to appoint and remove members limited liability partnership
●
Thomas Hutton Wood
individual PSC · England · ceased 2018-11-13
right to appoint and remove members limited liability partnership

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-03-21
Outstanding charges: 2

FORMERLY KNOWN AS

FORTUNA LAW LLP
CONSOLIDATED LEGAL HOLDINGS LLP

/07

Directorship network

38 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PROVENIO LAW LIMITED

Clare Hughesbeneficial owner
Mr Andrew Mark Goodwinbeneficial owner
Clare Hughesbeneficial owner
Mr Andrew Mark Goodwinbeneficial owner

NORTHEDGE CAPITAL NOMINEE LIMITED

PROJECT STAR TOPCO LIMITEDbeneficial owner
PROJECT GEORGIA TOPCO LIMITEDbeneficial owner
PROJECT ORLANDO TOPCO LIMITEDbeneficial owner
CONIC TOPCO LIMITEDbeneficial owner
Northedge Capital Llp (Manager)beneficial owner
PROJECT SWORD TOPCO LIMITEDbeneficial owner
HAMSARD 3493 LIMITEDbeneficial owner
PROJECT ALPINE TOPCO LIMITEDbeneficial owner
HAMSARD 3736 LIMITEDbeneficial owner
HAMSARD 3766 LIMITEDbeneficial owner
HAMSARD 3466 LIMITEDbeneficial owner
PROJECT CUBE TOPCO LIMITEDbeneficial owner
NORTHEDGE CAPITAL FOUNDER IV LPbeneficial owner
PROJECT ORLANDO TOPCO LIMITEDbeneficial owner
PROJECT ALPINE TOPCO LIMITEDbeneficial owner
ACORN TOPCO LIMITEDbeneficial owner
HAMSARD 3466 LIMITEDbeneficial owner
CONIC TOPCO LIMITEDbeneficial owner
PROJECT GEORGIA TOPCO LIMITEDbeneficial owner
PROJECT STEEL ACQUIRECO LIMITEDbeneficial owner
Arthouse Midco Limitedbeneficial owner
HAMSARD 3736 LIMITEDbeneficial owner
PROJECT SWORD TOPCO LIMITEDbeneficial owner
LEAGUE TOPCO LIMITEDbeneficial owner
HAMSARD 3766 LIMITEDbeneficial owner
HAMSARD 3766 LIMITEDbeneficial owner
NORTHEDGE CAPITAL FOUNDER IV LPbeneficial owner
Northedge Capital Llp (Manager)beneficial owner
TRON BIDCO LIMITEDbeneficial owner
PROJECT STAR TOPCO LIMITEDbeneficial owner
APOLLO TOPCO LIMITEDbeneficial owner
HAMSARD 3493 LIMITEDbeneficial owner
NORTHEDGE CAPITAL LLPbeneficial owner
PROJECT CUBE TOPCO LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROVENIO LITIGATION LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
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