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BAP LOANCO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
1
Officers
10
Beneficial owners
3
Same address
8
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2014-09-22
Legal form
ltd
Activity
68100
Registered office
10 Upper Berkeley Street, London, Greater London, W1H 7PE

BAP LOANCO LIMITED is a ltd registered in GB, incorporated 2014-09-22 (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
Holdings / subsidiaries
Walk the full UBO chain
14 hops lockedStandard

14-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09229783
Status
active
Type
ltd
Incorporated
2014-09-22
Registered office
10 Upper Berkeley Street, London, Greater London, W1H 7PE
SIC
68100
Officers · 4 active
  • COLE, Niki Maxine
    director · British · appt 2023-05-02
  • LAWRENCE, Stephen Andrew
    director · British · appt 2014-10-16
  • LAX, Nigel William Hubert
    director · British · appt 2014-10-16
  • STEINBERG, Mark Neil
    director · British · appt 2014-10-16
  • ARCHER, Phillip Donald(resigned)
    director · British · appt 2014-09-22
  • AYRES, Sharon(resigned)
    director · British · appt 2014-09-22
  • COLE, Terence Shelby(resigned)
    director · British · appt 2014-10-16
  • DE MONTPELLIER, Alexis(resigned)
    director · Belgian · appt 2014-09-22
  • MACHIN, Steve Peter(resigned)
    director · British · appt 2018-10-23
  • MCNICHOLAS, Mark Edmund(resigned)
    director · British · appt 2014-09-22
Beneficial owners · PSC · 1 current

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

/06

Directorship network

13 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.

MARCOL INDUSTRIAL HOLDCO LIMITED
DOLPHIN QUAYS APARTMENTS LIMITED
Kappa Sigma Delta Properties Llp
MARCOL INDUSTRIAL INVESTMENTS LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BAP LOANCO LIMITED. 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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