- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10985238). UBO chain traced 11 hops, 4 owners, 20 officers.…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-09-27
- Legal form
- ltd
- Activity
- 65120
- Registered office
- C/O Callidus Lcm Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
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.
- LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
None in current sources.
11-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 LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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- 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.
- 10985238
- Status
- active
- Type
- ltd
- Incorporated
- 2017-09-27
- Registered office
- C/O Callidus Lcm Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
- SIC
- 65120
People & control
22 parties · 5 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.
- CALLIDUS SECRETARIES LIMITED
- corporate secretary · appointed 2024-05-13 · Companies House
- COWARD, Russell David
- director · British · appointed 2025-03-19 · Companies House
- CSC DIRECTORS (NO.5) LIMITED
- corporate director · appointed 2024-05-13 · Companies House
- HANCOCK, Ian
- director · British · appointed 2021-11-15 · Companies House
- Independent Share Trustees (No.2) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-11-15 · CH · PSC register
Also holds roles at 32 other companies- CM 2478 LIMITEDbeneficial owner
- NAMECO (NO. 1385) LIMITEDbeneficial owner
- OTCM NO.1 LIMITEDbeneficial owner
- AMERESEKERE, Marion Susanthie
- secretary · appointed 2020-09-21 · resigned · Companies House
- ARCH FINANCIAL HOLDINGS (UK) LIMITEDAlso holds roles at 22 other companies
- ARCH CORPORATE MEMBER LIMITEDbeneficial owner
- ARCH CORPORATE MEMBER (NO.18) LIMITEDbeneficial owner
- ARCH CORPORATE MEMBER (NO.11) LIMITEDbeneficial owner
- Barbican Holdings (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-11-15 · CH · PSC register
- BRITT, Stephen John
- secretary · appointed 2018-04-12 · resigned · Companies House
- director · Australian · appointed 2017-09-27 · resigned · Companies House
- EVANS, Jeremy Richard Holt
- director · British · appointed 2021-11-15 · resigned · Companies House
- GIBSON, James Henry Fernie
- secretary · appointed 2019-11-29 · resigned · Companies House
- GLOVER, Michael Logan
- director · British · appointed 2024-05-13 · resigned · Companies House
- GODFRAY, Jonathan James Simon
- director · British · appointed 2017-09-27 · resigned · Companies House
- HAMPDEN LEGAL PLC
- corporate secretary · appointed 2021-11-15 · resigned · Companies House
- HARRINGTON, Mark John
- director · British · appointed 2017-09-27 · resigned · Companies House
- KITTINGER, Jason Allen
- director · American · appointed 2019-11-29 · resigned · Companies House
- LEONI, Pasquale
- director · Italian · appointed 2019-11-29 · resigned · Companies House
- NATTRESS, Zoe Louise
- secretary · appointed 2017-09-27 · resigned · Companies House
- REEVES, David Edward
- director · British · appointed 2017-09-27 · resigned · Companies House
- STURGESS, Hugh Robert
- director · British · appointed 2019-11-29 · resigned · Companies House
- TOTTMAN, Mark John
- director · British · appointed 2023-07-31 · resigned · Companies House
- TUCKER, Louis Georg De Normanville
- director · British · appointed 2021-01-21 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED?
- What is LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED's risk level?
- Where does LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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