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Coverage — measured
Sources fused
1
Ownership hops held
2
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

Oldbury Place Investments Ltd

Oldbury Place Investments Ltd — UK company (lei:254900QB9MJHPVXKB562). UBO chain traced 2 hops. Cited to 1 registry.

LEI 254900QB9MJHPVXKB562CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
1989-03-06
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management
Registered office
7 GOODGE PLACE, FITZROVIA, LONDON, W1T 4SF
/02

Also appears in

companies_house_bulk
/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Walk the full UBO chain
2 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Oldbury Place Investments Ltd, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to OLDBURY PLACE INVESTMENTS LIMITED (02355578) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.
02355578
Status
Active
Type
Private Limited Company
Incorporated
1989-03-06
Registered office
7 GOODGE PLACE, FITZROVIA, LONDON, W1T 4SF
SIC
64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-22
/06

Common questions

Who owns Oldbury Place Investments Ltd?
No ownership or control links for Oldbury Place Investments Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Oldbury Place Investments Ltd's risk level?
WhiteIntel flags Oldbury Place Investments Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Oldbury Place Investments Ltd appear across sources?
Oldbury Place Investments Ltd is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Oldbury Place Investments Ltd. 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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