Skip to content
Home
LIVE · CORPUS
Dossier

Pentland Spv 1 Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Officers
8
Beneficial owners
1
UBO hops
5
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2017-03-09
Legal form
ltd
Activity
64209
Registered office
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Pentland Spv 1 Limited is a ltd registered in GB, incorporated 2017-03-09 (dissolved).

/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

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
10662364
Status
dissolved
Type
ltd
Incorporated
2017-03-09
Registered office
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
SIC
64209
Officers · 4 active
  • EVERITT, Helen Louise
    secretary · appt 2017-08-17
  • DOOLEY, Mark Jonathan
    director · Australian · appt 2017-08-17
  • KNOTT, Peter Richard Andrew
    director · British · appt 2020-04-21
  • NORTHAM, Edward Patrick
    director · Australian · appt 2017-08-17
  • MCVICAR, Euan Forbes(resigned)
    secretary · appt 2017-03-09
  • KINGSBURY, Shaun Patrick(resigned)
    director · British · appt 2017-03-09
  • ODGERS, Anthony Louis(resigned)
    director · British · appt 2017-03-09
  • WONG, Daniel Chor Choy(resigned)
    director · Australian · appt 2017-08-17
Beneficial owners · PSC · 1 current

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

/05

Directorship network

14 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Pentland Spv 1 Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…