Who owns G.G.F. FUND LIMITED?

In the current sources, G.G.F. FUND LIMITED is connected to HSBC MARKING NAME NOMINEE (UK) LIMITED, HSBC MARKING NAME NOMINEE (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is G.G.F. FUND LIMITED's risk level?

WhiteIntel flags G.G.F. FUND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does G.G.F. FUND LIMITED appear across sources?

G.G.F. FUND LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 7
Resolved records: 1

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

Legal entityLowActive

G.G.F. FUND LIMITED

Name: G.G.F. FUND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, G.G.F. FUND LIMITED, Company, GB

G.G.F. FUND LIMITED — active UK company, incorporated 1979 (oo:GB-COH-01468216). UBO chain traced 7 hops, 2 owners, 20 officers, filed financials. Cited to 3…

OO GB-COH-01468216Inc. 21 Dec 1979ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1979-12-21
Legal form: ltd
Activity: 94990
Registered office: 40 Rushworth Street, London, SE1 0RB, England

/02

Also appears in

GLEIF

G.G.F. FUND LIMITEDGLEIF · lei:213800D7PRV3OM3JR235

The same real-world entity, resolved across sources.

/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

G.G.F. FUND LIMITED
- HSBC MARKING NAME NOMINEE (UK) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on G.G.F. FUND LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

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

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
21 Dec 1979Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 01468216
Status: active
Type: ltd
Incorporated: 1979-12-21
Registered office: 40 Rushworth Street, London, SE1 0RB, England
SIC: 94990

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	-£3,889,842
Net assets	£104,695
Cash	£3,640,106
Shareholder funds	£104,595
Current assets	£3,640,106
Employees	0

2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

20 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Hsbc Marking Name Nominee Uk Ltd
- corporate PSC · 75–100% shares · England · since 2024-04-29 · CH · PSC register
●
SIMMONS, Timothy Paul
- director · British · appointed 2025-12-31 · Companies House
●
SMITH, Anthony Mason
- director · British · appointed 2021-03-03 · Companies House
●
AGNEW, William John
- secretary · appointed 2024-07-16 · resigned · Companies House
- director · British · appointed 2017-08-21 · resigned · Companies House
●
AITKEN, Robert Ferguson
- director · British · appointed 1996-10-03 · resigned · Companies House
●
AUSTIN, Mark Jonathan
- director · British · appointed 2019-08-05 · resigned · Companies House
●
BAKER, Henry Maurice
- director · British · resigned · Companies House
●
BALLARD, David Edward
- director · British · appointed 1994-11-01 · resigned · Companies House
●
BEAUMONT, David Wynne
- secretary · appointed 2014-07-15 · resigned · Companies House
●
BUCKLEY, Kevin
- director · British · appointed 2019-01-23 · resigned · Companies House
●
BUYS, William Frederick
- director · British · resigned · Companies House
●
BYRON-JONES, John
- director · British · appointed 1995-03-21 · resigned · Companies House
●
HARDACRE, Eian Clark
- secretary · British · appointed 2007-02-21 · resigned · Companies House
●
HELM, Michael Thomas
- secretary · British · resigned · Companies House
●
HOPKINS, Gary Paul
- secretary · British · appointed 2004-05-31 · resigned · Companies House
●
HSBC MARKING NAME NOMINEE (UK) LIMITED
Also holds roles at 1 other company
- Hsbc Bank Plcbeneficial owner
●
MCCALLION, Jane
- secretary · appointed 2015-10-08 · resigned · Companies House
●
MORGAN, Anthony Gerald
- secretary · appointed 2017-08-21 · resigned · Companies House
●
PYNDIAH, Ashabye
- secretary · appointed 2018-01-02 · resigned · Companies House
- secretary · appointed 2013-07-30 · resigned · Companies House
●
REES, Nigel Denton
- secretary · British · appointed 2006-05-10 · resigned · Companies House

20 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns G.G.F. FUND LIMITED?: In the current sources, G.G.F. FUND LIMITED is connected to HSBC MARKING NAME NOMINEE (UK) LIMITED, HSBC MARKING NAME NOMINEE (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is G.G.F. FUND LIMITED's risk level?: WhiteIntel flags G.G.F. FUND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does G.G.F. FUND LIMITED appear across sources?: G.G.F. FUND LIMITED is resolved across GLEIF 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 G.G.F. FUND 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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