--- title: "FOLIO TREASURY LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/114df3c1-a798-5a42-983c-2137bdb3e5cc json: https://whiteintel.dev/api/public/dossier/114df3c1-a798-5a42-983c-2137bdb3e5cc identifier: oo:GB-COH-12367949 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # FOLIO TREASURY LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-12367949` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/114df3c1-a798-5a42-983c-2137bdb3e5cc **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/114df3c1-a798-5a42-983c-2137bdb3e5cc ## Ownership & control ### Owners / controllers - **FOLIO LONDON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9dd0feea-a8ff-5caf-9b79-9c7ff0da5f88 - **FOLIO TREASURY HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/894512d8-a248-5e62-b377-9913f0794cd2 - **FOLIO TREASURY HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/894512d8-a248-5e62-b377-9913f0794cd2 - **FOLIO LONDON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dd0feea-a8ff-5caf-9b79-9c7ff0da5f88 ### Holdings / subsidiaries - **FOLIO BAKERSFIELD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4bb8e0da-24d7-5642-a26d-412442326a40 - **FOLIO CITY PARK WEST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ebc8998-023b-56a5-a2fc-74f8174e67ee - **BMR ST JAMES ESTATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75e3cb3a-c7c4-5135-ad2d-d9c7c7a14d99 - **FOLIO NEW GARDEN QUARTER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d9a9117-aa4f-59e4-95ae-2949fff7f47a - **STERLING PLACE ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f734abbe-5e54-5133-b154-bdd05b44a4a2 - **BMR ST JAMES ESTATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75e3cb3a-c7c4-5135-ad2d-d9c7c7a14d99 - **FOLIO NEW GARDEN QUARTER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d9a9117-aa4f-59e4-95ae-2949fff7f47a - **FOLIO BUILDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20b8b24a-aec0-5ef4-9c68-ffe4d4538b80 - **FOLIO BAKERSFIELD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4bb8e0da-24d7-5642-a26d-412442326a40 - **FOLIO OAKLAND RISE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6d15150-51cf-48a6-8a18-5e1ded09ef64 - **FOLIO FRESH WHARF LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55245146-4c03-4986-9c71-954339249691 - **FOLIO CITY PARK WEST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ebc8998-023b-56a5-a2fc-74f8174e67ee …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **12-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:** `12367949` - **Status:** active - **Type:** ltd - **Incorporated:** 2019-12-17 - **Registered office:** Bruce Kenrick House, 2 Killick Street, London, N1 9FL - **SIC:** 82990 ### Officers - KASSEM, Tabitha Cecilia Ursula — secretary · appointed 2025-04-22 - CORNWALL-JONES, Matthew John — director · British · appointed 2023-01-03 - CUNHA, Victor Da — director · British,Portuguese · appointed 2026-03-18 - FRANCO, Patrick Lanigan — director · British,American · appointed 2023-01-03 - WILCOCKSON, Craig Lee — director · British · appointed 2026-01-31 - NANKIVELL, Andrew James — secretary · appointed 2019-12-17 · resigned 2024-06-05 - THOMSON, Sara Ann — secretary · appointed 2024-06-05 · resigned 2025-04-22 - BELTON, Andrew Jude — director · Irish · appointed 2019-12-17 · resigned 2022-03-31 - BYRNE, Carl Francis — director · Irish · appointed 2019-12-17 · resigned 2022-08-17 - DAVIES, Katherine Janet — director · British · appointed 2019-12-17 · resigned 2022-12-31 - HOULT, Eleanor Case — director · British · appointed 2020-04-30 · resigned 2022-12-31 - HUGHES, John — director · Irish · appointed 2019-12-17 · resigned 2024-09-30 - OKUNOLA, Abayomi Abiodun — director · British · appointed 2021-09-29 · resigned 2023-05-18 - PETER, Rajiv Simon — director · British · appointed 2022-04-01 · resigned 2026-01-31 - PHILLIPS, Paul Christopher — director · British · appointed 2019-12-17 · resigned 2021-08-21 - SMITH, Mark — director · British · appointed 2024-04-15 · resigned 2026-03-31 - STIBBE, Jeremy Hugh — director · British · appointed 2019-12-17 · resigned 2020-06-01 - THACKER, Vipulchandra Biharilal — director · British · appointed 2019-12-17 · resigned 2025-11-27 - VAUGHAN, Mark Brian Robert — director · British · appointed 2019-12-17 · resigned 2022-08-17 - YALLOP, Katie — director · British · appointed 2020-01-22 · resigned 2025-06-20 ### Beneficial owners (Persons with Significant Control) - [Folio Treasury Holdings Ltd](https://whiteintel.dev/entity/894512d8-a248-5e62-b377-9913f0794cd2) — 75–100% shares · corporate PSC · United Kingdom — since 2020-09-03 - [Folio London Limited](https://whiteintel.dev/entity/9dd0feea-a8ff-5caf-9b79-9c7ff0da5f88) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-09-03 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12367949 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12367949 ## 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 **FOLIO TREASURY LIMITED** — https://whiteintel.dev/entity/114df3c1-a798-5a42-983c-2137bdb3e5cc · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **FOLIO TREASURY LIMITED**. Human view: https://whiteintel.dev/entity/114df3c1-a798-5a42-983c-2137bdb3e5cc · Structured JSON: https://whiteintel.dev/api/public/dossier/114df3c1-a798-5a42-983c-2137bdb3e5cc._ _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"._