Who owns IP SYNDICATE LIMITED?

In the current sources, IP SYNDICATE LIMITED is connected to IP SYNDICATE HOLDINGS LIMITED, IP SYNDICATE CONSORTIUM LIMITED, Mr Paul Anthony Rose, Mr Richard Mark Cashman, IP SYNDICATE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IP SYNDICATE LIMITED's risk level?

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

Where does IP SYNDICATE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

IP SYNDICATE LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 5
Subsidiaries: 36
Officers: 3
Beneficial owners: 4
Same address: 8
UBO hops: 19

/02Key factsRisk signal

Status: active
Incorporated: 2023-01-26
Legal form: ltd
Activity: 99999
Registered office: Unit 1 Parsonage Business Park, Horsham, West Sussex, RH12 4AL, England

Low

Risk

IP SYNDICATE LIMITED is a ltd registered in GB, incorporated 2023-01-26 (active).

/03Ownership & control

Owners / controllers

IP SYNDICATE LIMITED
- IP SYNDICATE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- IP SYNDICATE CONSORTIUM LIMITED· beneficial owner87.5%· via ch_psc
- Mr Paul Anthony Rose· beneficial owner· via ch_psc
- Mr Richard Mark Cashman· beneficial owner· via ch_psc
- IP SYNDICATE HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

IP SYNDICATE LIMITED
- IPUK XVI LIMITED· beneficial owner100%· via OpenOwnership
- IPUK XVII LIMITED· beneficial owner100%· via OpenOwnership
- IPUK VIII LIMITED· beneficial owner100%· via OpenOwnership
- IPUK X LIMITED· beneficial owner100%· via OpenOwnership
- IPUK XI LIMITED· beneficial owner100%· via OpenOwnership
- IPUK XII LIMITED· beneficial owner100%· via OpenOwnership
- IPUK XIII LIMITED· beneficial owner100%· via OpenOwnership
- IPUK XIV LIMITED· beneficial owner100%· via OpenOwnership
- IPUK XV LIMITED· beneficial owner100%· via OpenOwnership
- IPUK XVIII LIMITED· beneficial owner100%· via OpenOwnership
- IPUK XIX LIMITED· beneficial owner100%· via OpenOwnership
- IPUK XX LIMITED· beneficial owner100%· via OpenOwnership
- IPUK V LIMITED· beneficial owner100%· via OpenOwnership
- IPUK VI LIMITED· beneficial owner100%· via OpenOwnership
- IPUK IX LIMITED· beneficial owner100%· via OpenOwnership
- IPUK VII LIMITED· beneficial owner100%· via OpenOwnership
- IPUK XI LIMITED· beneficial owner87.5%· via ch_psc
- IPUK XII LIMITED· beneficial owner87.5%· via ch_psc
- IPUK III LIMITED· beneficial owner87.5%· via ch_psc
- IPUK XV LIMITED· beneficial owner87.5%· via ch_psc
- IPUK IV LIMITED· beneficial owner87.5%· via ch_psc
- IPUK XVII LIMITED· beneficial owner87.5%· via ch_psc
- IPUK II LIMITED· beneficial owner87.5%· via ch_psc
- IPUK XIV LIMITED· beneficial owner87.5%· via ch_psc
- IPUK XIII LIMITED· beneficial owner87.5%· via ch_psc
- IPUK VIII LIMITED· beneficial owner87.5%· via ch_psc
- IPUK XX LIMITED· beneficial owner87.5%· via ch_psc
- IPUK V LIMITED· beneficial owner87.5%· via ch_psc
- IPUK XVI LIMITED· beneficial owner87.5%· via ch_psc
- IPUK X LIMITED· beneficial owner87.5%· via ch_psc
- IPUK XVIII LIMITED· beneficial owner87.5%· via ch_psc
- IPUK VI LIMITED· beneficial owner87.5%· via ch_psc
- IPUK IX LIMITED· beneficial owner87.5%· via ch_psc
- IPUK I LIMITED· beneficial owner87.5%· via ch_psc
- IPUK VII LIMITED· beneficial owner87.5%· via ch_psc
- IPUK XIX LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER19 hops locked

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

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS8 companies

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

/05Activity timeline

08 Feb 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
26 Jan 2023Companies House
Registered

/06Company profilelive · Companies House

Company no.: 14618686
Status: active
Type: ltd
Incorporated: 2023-01-26
Registered office: Unit 1 Parsonage Business Park, Horsham, West Sussex, RH12 4AL, England
SIC: 99999

Officers · 3 active

ROSE, Paul Anthony
secretary · appt 2023-01-26
CASHMAN, Richard Mark
director · British · appt 2023-01-26
ROSE, Paul Anthony
director · British · appt 2023-01-26

Beneficial owners · PSC · 1 current

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Ip Syndicate Holdings Limited
corporate PSC · England · since 2024-06-18 · trace owners →
75–100% shares
●
Mr Paul Anthony Rose
individual PSC · England · ceased 2024-06-18
significant influence or control
●
Mr Richard Mark Cashman
individual PSC · England · ceased 2024-06-18
significant influence or control
■
Ip Syndicate Consortium Limited
corporate PSC · England · ceased 2024-06-18 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-02-08

FORMERLY KNOWN AS

IP SYNDICATE CONSORTIUM LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IP SYNDICATE LIMITED. Notes are community-contributed leads, not verified facts.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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