Skip to content
LIVE · CORPUS
Dossier

LK ADVISERS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
18
Beneficial owners
1
Same address
2
Sources
1
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2001-10-24
Legal form
ltd
Activity
66300
Registered office
Berkeley Square House, Fifth Floor, Berkeley Square, London, W1J 6BY, United Kingdom

LK ADVISERS LIMITED is a ltd registered in GB, incorporated 2001-10-24 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
  • LK ADVISERS LIMITED
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
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
04310198
Status
active
Type
ltd
Incorporated
2001-10-24
Registered office
Berkeley Square House, Fifth Floor, Berkeley Square, London, W1J 6BY, United Kingdom
SIC
66300
Officers · 4 active
  • BULS, Mikus
    secretary · appt 2013-11-13
  • JALAN, Sandeep Kumar
    director · Indian · appt 2026-04-22
  • KEMP, Michal Andrzej
    director · Polish · appt 2008-03-11
  • RIBIERE, Philippe Olivier Jean
    director · French · appt 2023-06-19
  • COLLISON, Tracy(resigned)
    secretary · appt 2010-09-23
  • ROBINSON, Ronald Anthony(resigned)
    secretary · British · appt 2001-10-24
  • TANDON, Rajan(resigned)
    secretary · British · appt 2002-03-01
  • LAWGRAM SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2008-10-28
  • LAWGRAM SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2008-03-11
  • LAWGRAM SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2008-03-11
  • ALBERT, Alan James(resigned)
    director · British · appt 2001-11-05
  • ALLY, Bibi Rahima(resigned)
    director · British · appt 2001-10-24
Beneficial owners · PSC · 1 current
  • Hsbc Bank Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-07
/08

Directorship network

68 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.

HSBC BANK PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LK ADVISERS 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…