- Sources fused
- 2
- Ownership hops held
- 14
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SHOLDCO PROPERTY FINANCE LIMITED
SHOLDCO PROPERTY FINANCE LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12085679). UBO chain traced 14 hops, 2 owners, 1 holding, 4 officers.…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-07-04
- Legal form
- ltd
- Activity
- 64922
- Registered office
- 3rd Floor 22 Old Bond Street, London, W1S 4PY, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SHOLDCO PROPERTY FINANCE LIMITED
- SHOLDCO PROPERTY FINANCE LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SHOLDCO PROPERTY FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12085679
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-04
- Registered office
- 3rd Floor 22 Old Bond Street, London, W1S 4PY, England
- SIC
- 64922
People & control
7 parties · 3 currentEvery 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.
- CLARK, Steven Andrew
- director · British · appointed 2019-07-04 · Companies House
- Sholdco Holdings Llp
- corporate PSC · 75–100% shares · England · since 2024-06-06 · CH · PSC register
Also holds roles at 6 other companies- AMICUS FINANCE LIMITEDbeneficial owner
- SHOLDCO FINANCING LIMITEDbeneficial owner
- SHOLDCO SPV 1 LIMITEDbeneficial owner
- SMAL, Marlo
- director · English · appointed 2025-04-25 · Companies House
- BRICS DEVELOPMENT LIMITEDAlso holds roles at 10 other companies
- Mr Scott Wallace Blackbeneficial owner
- BRICS (HAVANT) LTDbeneficial owner
- BRICS (FARNHAM) LTDbeneficial owner
- Omni Partners Llp
- corporate PSC · 75–100% shares · England · ceased 2024-06-06 · CH · PSC register
- USHER, Scott
- director · British · appointed 2020-03-09 · resigned · Companies House
- VON BROEMBSEN-KLUEVER, Elissa Meghan
- director · British,American · appointed 2019-07-04 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHOLDCO PROPERTY FINANCE LIMITED?
- What is SHOLDCO PROPERTY FINANCE LIMITED's risk level?
- Where does SHOLDCO PROPERTY FINANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SHOLDCO PROPERTY FINANCE LIMITED — nothing is disclosed before that.