Who owns SOHO JV1 LIMITED?

In the current sources, SOHO JV1 LIMITED is connected to SOHO PAPER JV HOLDINGS LIMITED, SOHO HOUSING GROUP LIMITED, SOHO PAPER JV HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOHO JV1 LIMITED's risk level?

WhiteIntel flags SOHO JV1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOHO JV1 LIMITED appear across sources?

SOHO JV1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

SOHO JV1 LIMITED

Name: SOHO JV1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOHO JV1 LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
Same address: 4
UBO hops: 14

/02

Key facts

Risk signal

Status: active
Incorporated: 2022-02-03
Legal form: ltd
Activity: 41100
Registered office: 40 Church Street, Leigh, Lancashire, WN7 1BB, England

Low

Risk

SOHO JV1 LIMITED is a ltd registered in GB, incorporated 2022-02-03 (active).

/03

Ownership & control

Owners / controllers

SOHO JV1 LIMITED
- SOHO PAPER JV HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- SOHO HOUSING GROUP LIMITED· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

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.

4 companiesStandard

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

Unlock in the full dossier

/05

Activity timeline

17 Feb 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
03 Feb 2022Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 13892724
Status: active
Type: ltd
Incorporated: 2022-02-03
Registered office: 40 Church Street, Leigh, Lancashire, WN7 1BB, England
SIC: 41100

Officers · 1 active

SILVERMAN, Michael Hilton
director · British · appt 2026-02-18
LAZARE, Marc Alistair(resigned)
director · British · appt 2022-02-03

Beneficial owners · PSC · 1 current

■
Soho Paper Jv Holdings Limited
corporate PSC · England · since 2022-03-24 · trace owners →
75–100% shares
■
Soho Housing Group Limited
corporate PSC · United Kingdom · ceased 2022-03-24 · trace owners →
significant influence or control

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-02-17
Outstanding charges: 1

/07

Directorship network

26 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.

SOHO PAPER JV HOLDINGS LIMITED

SOHO JV3 LIMITEDbeneficial owner
SOHO HOUSING GROUP LIMITEDbeneficial owner
SOHO JV4 LIMITEDbeneficial owner
SOHO JV2 LIMITEDbeneficial owner
SOHO JV4 LIMITEDbeneficial owner
SOHO JV2 LIMITEDbeneficial owner
SOHO JV3 LIMITEDbeneficial owner
SOHO HOUSING GROUP LIMITEDbeneficial owner
COSTOCK LTDbeneficial owner

SOHO HOUSING GROUP LIMITED

SOHO HG2 LIMITEDbeneficial owner
SOHO PAPER LIMITEDbeneficial owner
Mr Marc Alastair Lazarebeneficial owner
SOHO PAPER JV HOLDINGS LIMITEDbeneficial owner
SOHO JV2 LIMITEDbeneficial owner
SOHO HG1 LIMITEDbeneficial owner
CARRWOOD FINANCE GROUP LIMITEDbeneficial owner
SOHO JV3 LIMITEDbeneficial owner
SOHO HG1 LIMITEDbeneficial owner
SOHO HG3 LIMITEDbeneficial owner
Mr Marc Alastair Lazarebeneficial owner
SOHO PAPER LIMITEDbeneficial owner
SOHO JV2 LIMITEDbeneficial owner
CARRWOOD FINANCE GROUP LIMITEDbeneficial owner
SOHO JV3 LIMITEDbeneficial owner
SOHO HG2 LIMITEDbeneficial owner
SOHO PAPER JV HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOHO JV1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on SOHO JV1 LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "34c5c72b-a562-504f-93c9-e68d8ebd93c7")