Who owns NEO BANKSIDE MANAGEMENT COMPANY LIMITED?

In the current sources, NEO BANKSIDE MANAGEMENT COMPANY LIMITED is connected to GC BANKSIDE LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEO BANKSIDE MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags NEO BANKSIDE MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEO BANKSIDE MANAGEMENT COMPANY LIMITED appear across sources?

NEO BANKSIDE MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 64

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NEO BANKSIDE MANAGEMENT COMPANY LIMITED

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

NEO BANKSIDE MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07178571). UBO chain traced 64 hops, 1 owner, 20 officers. Cited to…

OO GB-COH-07178571Inc. 04 Mar 2010private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 64 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-03-04
Legal form: private limited guarant nsc
Activity: 68320
Registered office: C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

/02

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

NEO BANKSIDE MANAGEMENT COMPANY LIMITED
- GC BANKSIDE LLP· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

64 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 NEO BANKSIDE MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

31 Jul 2027Companies House
Accounts due
18 Mar 2027Companies House
Confirmation statement due
31 Oct 2025Companies House
Latest accounts made up
04 Mar 2010Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 07178571
Status: active
Type: private limited guarant nsc
Incorporated: 2010-03-04
Registered office: C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
SIC: 68320

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2027-03-18

/06

People & control

20 parties · 6 current

Every 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.

●
ARNELL, James Simon Edward
- director · British · appointed 2026-07-29 · Companies House
●
KENDALL, Robin Andrew
- director · British · appointed 2026-07-29 · Companies House
●
MCNAMARA, Martin Henry
- director · Irish · appointed 2024-02-12 · Companies House
●
MILNER, Michael Sean
- director · British · appointed 2021-12-07 · Companies House
●
SCOTT, Geoff, Dr
- director · British · appointed 2017-06-19 · Companies House
●
SHARMA, Doris
- director · Austrian · appointed 2026-07-29 · Companies House
●
BLACKMAN, Philip John
- secretary · appointed 2012-03-04 · resigned · Companies House
- director · British · appointed 2012-03-31 · resigned · Companies House
●
BROOKS, John Howard
- director · British · appointed 2010-09-09 · resigned · Companies House
●
CALLAN, Thomas Patrick
- director · American · appointed 2019-03-12 · resigned · Companies House
●
DJURASEVICH, Denton
- director · British,Australian · appointed 2017-04-18 · resigned · Companies House
●
FINE, David Elias
- director · British · appointed 2017-04-18 · resigned · Companies House
■
Gc Bankside Llp
- corporate PSC · 75–100% votes · England · ceased 2017-04-18 · CH · PSC register
Also holds roles at 2 other companies
- BANKSIDE 4 LIMITEDbeneficial owner
- CLAN BANKSIDE LLPbeneficial owner
●
HENDERSON, James Douglas
- director · British · appointed 2014-11-26 · resigned · Companies House
●
MANTOVANI, Jonathan James
- director · British · appointed 2010-09-09 · resigned · Companies House
●
MCFADYEN, Ian
- director · British · appointed 2019-03-12 · resigned · Companies House
●
MCHALE, John Brendan
- director · Irish · appointed 2021-09-13 · resigned · Companies House
●
MILWARD, Jonathan
- director · British · appointed 2017-04-18 · resigned · Companies House
●
NICHOLLS, Alasdair John
- director · British · appointed 2010-09-09 · resigned · Companies House
●
ROBINSON, Vanessa
- secretary · appointed 2016-07-18 · resigned · Companies House
●
SANU, Fola
- director · British · appointed 2010-03-04 · resigned · Companies House

20 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns NEO BANKSIDE MANAGEMENT COMPANY LIMITED?: In the current sources, NEO BANKSIDE MANAGEMENT COMPANY LIMITED is connected to GC BANKSIDE LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEO BANKSIDE MANAGEMENT COMPANY LIMITED's risk level?: WhiteIntel flags NEO BANKSIDE MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEO BANKSIDE MANAGEMENT COMPANY LIMITED appear across sources?: NEO BANKSIDE MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEO BANKSIDE MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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