Who owns 12 SMITHFIELD NOMINEE NO.2 LIMITED?

In the current sources, 12 SMITHFIELD NOMINEE NO.2 LIMITED is connected to 12 SMITHFIELD GENERAL PARTNER LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 12 SMITHFIELD NOMINEE NO.2 LIMITED's risk level?

WhiteIntel flags 12 SMITHFIELD NOMINEE NO.2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 12 SMITHFIELD NOMINEE NO.2 LIMITED appear across sources?

12 SMITHFIELD NOMINEE NO.2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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12 SMITHFIELD NOMINEE NO.2 LIMITED

Name: 12 SMITHFIELD NOMINEE NO.2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 12 SMITHFIELD NOMINEE NO.2 LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-06239795

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Ownership & control

Owners / controllers

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12 SMITHFIELD GENERAL PARTNER LIMITED
beneficial owner
100%

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

112 SMITHFIELD GENERAL PARTNER LIMITEDbeneficial owner 100%→12 SMITHFIELD NOMINEE NO.2 LIMITED
2RAILWAY PENSION INVESTMENTS LIMITEDbeneficial owner 100%→12 SMITHFIELD GENERAL PARTNER LIMITED
3RAILWAYS PENSION TRUSTEE COMPANY LIMITEDbeneficial owner 100%→RAILWAY PENSION INVESTMENTS LIMITED
3Railways Pension Trustee Company Limitedbeneficial owner 87.5%→RAILWAY PENSION INVESTMENTS LIMITED
4RAILTRUST HOLDINGS LIMITEDbeneficial owner 100%→RAILWAYS PENSION TRUSTEE COMPANY LIMITED
4Railtrust Holdings Limitedbeneficial owner 87.5%→RAILWAYS PENSION TRUSTEE COMPANY LIMITED

Company profile· live · Companies House

Company no.: 06239795
Status: active
Type: ltd
Incorporated: 2007-05-08
Registered office: 7 Devonshire Square, London, EC2M 4YH, United Kingdom
SIC: 99999

Officers · 2 active

LUKER, Alexander
director · British · appt 2025-04-11
RAILPEN CORPORATE DIRECTOR LIMITED
corporate director · appt 2022-05-26
SUNNER, Lisa Melanie(resigned)
secretary · British · appt 2007-07-26
WARNER, Veronica(resigned)
secretary · appt 2012-05-23
MITRE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2007-05-08
BAGGALEY, Kirsten Charlotte Emma(resigned)
director · British · appt 2020-02-18
BELL, Victoria Jill(resigned)
director · British · appt 2015-06-15
BLACKETT, Stuart(resigned)
director · British · appt 2015-04-30
CHILMAN, John David(resigned)
director · British · appt 2024-07-31
FAIRCLOUGH, Susan(resigned)
director · British · appt 2007-07-26
HITCHEN, Christopher John(resigned)
director · British · appt 2007-07-26
JOHNSON, Cyril Francis(resigned)
director · British · appt 2007-07-26

Beneficial owners · PSC · 1 current

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12 Smithfield General Partner Limited
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.

12 SMITHFIELD NOMINEE NO.2 LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House