- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Kent Pfi Holdings Company 1 Limited
Kent Pfi Holdings Company 1 Limited — UK company (gb-coh:6523286). UBO chain traced 16 hops, 1 holding. Every claim linked to its source.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 2008-03-04
- Legal form
- Private Limited Company
- Activity
- 41100 - Development of building projects
- Registered office
- 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
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.
None in current sources.
- Kent Pfi Holdings Company 1 Limited
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Kent Pfi Holdings Company 1 Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to KENT PFI HOLDINGS COMPANY 1 LIMITED (06523286) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.
- Company no.
- 06523286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2008-03-04
- Registered office
- 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
- SIC
- 41100 - Development of building projects
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-28
- Outstanding charges
- 1
People & control
1 party · 0 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.
- KENT PFI COMPANY 1 LIMITEDAlso holds roles at 1 other company
- KENT PFI HOLDINGS COMPANY 1 LIMITEDbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Kent Pfi Holdings Company 1 Limited?
- What is Kent Pfi Holdings Company 1 Limited's risk level?
- Where does Kent Pfi Holdings Company 1 Limited appear across sources?