- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
SECG PROPERTIES LLP
SECG PROPERTIES LLP — active UK company, incorporated 2013 (oo:GB-COH-OC389566). UBO chain traced 13 hops, 3 owners, 4 officers. Cited to 2 registries.
Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-11-28
- Legal form
- llp
- Registered office
- Ist Floor 314 Regents Park Road, Finchley, London, N3 2LT
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.
- SECG PROPERTIES LLP
None in current sources.
13-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 SECG PROPERTIES LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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.
- OC389566
- Status
- active
- Type
- llp
- Incorporated
- 2013-11-28
- Registered office
- Ist Floor 314 Regents Park Road, Finchley, London, N3 2LT
People & control
4 parties · 2 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.
- SEEK HOLDINGS LIMITED
- corporate llp designated member · appointed 2018-04-04 · Companies House
- corporate PSC · 25–50% votes · Virgin Islands, British · ceased 2018-04-04 · CH · PSC register
- WEST COUNTRY (HOLDINGS) LIMITED
- corporate llp designated member · appointed 2017-02-10 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · since 2017-02-10 · CH · PSC register
Also holds roles at 1 other company- CUBITT GREYSTOCK LIMITEDbeneficial owner
- CUBITT GREYSTOCK LIMITED
- corporate llp member · appointed 2013-11-28 · resigned · Companies House
- corporate PSC · 25–50% votes · United Kingdom · ceased 2017-02-10 · CH · PSC register
Also holds roles at 9 other companies- WEST COUNTRY (HOLDINGS) LIMITEDbeneficial owner
- TUFNELL PARK INVESTMENTS LLPbeneficial owner
- KINGSBRIDGE PROPERTY DEVELOPMENTS LIMITEDbeneficial owner
- SEEK ESTATES LIMITED
- corporate llp designated member · appointed 2013-11-28 · resigned · Companies House
- corporate PSC · 25–50% votes · British Virgin Islands · ceased 2018-04-04 · CH · PSC register
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SECG PROPERTIES LLP?
- What is SECG PROPERTIES LLP's risk level?
- Where does SECG PROPERTIES LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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