---
title: "123 GLOUCESTER TERRACE LONDON W 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/304dd090-a7ff-5eeb-81a2-3787ed49100f
json: https://whiteintel.dev/api/public/dossier/304dd090-a7ff-5eeb-81a2-3787ed49100f
identifier: oo:GB-COH-04306956
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 123 GLOUCESTER TERRACE LONDON W 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04306956`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/304dd090-a7ff-5eeb-81a2-3787ed49100f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/304dd090-a7ff-5eeb-81a2-3787ed49100f  

## Company profile (live · UK Companies House)

- **Company number:** `04306956`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2001-10-18
- **Registered office:** 290 Elgin Avenue Maida Vale, London, W9 1JS, England
- **SIC:** 68201

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £19,311 |
| Cash | £634 |
| Shareholder funds | £19,311 |
| Fixed assets | £19,238 |
| Current assets | £934 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [ASHLEY MILTON](https://whiteintel.dev/entity/fa401309-e1dc-517f-acef-87d83cff433b) — corporate secretary · appointed 2025-11-01
- AGGUGINI, Paolo — director · British · appointed 2003-10-01
- BORDIGONI, Giuliana — director · Italian,British · appointed 2016-12-20
- CHEBOTAREVA, Nadia — director · Russian · appointed 2004-06-09
- FLACH, Timothy Irvine — director · British · appointed 2023-07-27
- STRANGWAYES-BOOTH, Dermot Robert — secretary · appointed 2022-02-01 · resigned 2024-12-31
- CK CORPORATE SERVICES LIMITED — corporate secretary · appointed 2004-07-01 · resigned 2022-01-31
- [MSP CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/3d2da21a-87b8-4034-9199-5be1c8f929b3) — corporate secretary · appointed 2025-01-01 · resigned 2025-03-03
- [SLOAN COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/c93e2f42-d0ac-5219-a8ab-5fefb3bfee42) — corporate secretary · appointed 2025-03-03 · resigned 2025-10-10
- ST HELENS REGISTRARS LIMITED — corporate secretary · appointed 2001-10-18 · resigned 2004-06-22
- BANER, Axel Erik Johan — director · Sweedish · appointed 2006-03-28 · resigned 2014-12-05
- BANER, Louise Eva Gerd — director · British · appointed 2001-10-18 · resigned 2006-01-27
- CROFTON, Mary Irvine, Lady Baroness — director · British · appointed 2001-10-18 · resigned 2011-07-29
- FLACH, Timothy Irvine — director · British · appointed 2015-01-08 · resigned 2023-05-09
- HARRIS, Peter Alexander Frederick — director · British · appointed 2001-10-18 · resigned 2016-11-23
- KIRKPATRICK, Caroline Belam — director · British · appointed 2001-10-18 · resigned 2003-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04306956
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04306956
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04306956/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **123 GLOUCESTER TERRACE LONDON W 2 LIMITED** — https://whiteintel.dev/entity/304dd090-a7ff-5eeb-81a2-3787ed49100f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **123 GLOUCESTER TERRACE LONDON W 2 LIMITED**. Human view: https://whiteintel.dev/entity/304dd090-a7ff-5eeb-81a2-3787ed49100f · Structured JSON: https://whiteintel.dev/api/public/dossier/304dd090-a7ff-5eeb-81a2-3787ed49100f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._