Who owns BALLINGER GROUP HOLDINGS (UK) LTD?

In the current sources, BALLINGER GROUP HOLDINGS (UK) LTD is connected to Mr Oliver James Bridgen, Mr William Patrick Tracey, Mr William Patrick Tracey, Mr Thomas Mark Dudderidge, Mr Oliver James Bridgen and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALLINGER GROUP HOLDINGS (UK) LTD's risk level?

WhiteIntel flags BALLINGER GROUP HOLDINGS (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALLINGER GROUP HOLDINGS (UK) LTD appear across sources?

BALLINGER GROUP HOLDINGS (UK) LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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BALLINGER GROUP HOLDINGS (UK) LTD

Name: BALLINGER GROUP HOLDINGS (UK) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALLINGER GROUP HOLDINGS (UK) LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-03-11
Legal form: Private Limited Company
Activity: 64205 - Activities of financial services holding companies
Registered office: 65 CURZON STREET, LONDON, W1J 8PE

BALLINGER GROUP HOLDINGS (UK) LTD is a Private Limited Company registered in GB, incorporated 2020-03-11 (active).

ALSO APPEARS IN · GLEIF

BALLINGER GROUP HOLDINGS (UK) LTDGLEIF · lei:2138002C1VCYCA6IXR34

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

BALLINGER GROUP HOLDINGS (UK) LTD
- Mr Oliver James Bridgen· beneficial owner50%· via OpenOwnership
- Mr William Patrick Tracey· beneficial owner50%· via OpenOwnership
- Mr William Patrick Tracey· beneficial owner50%· via OpenOwnership
- Mr Thomas Mark Dudderidge· beneficial owner50%· via OpenOwnership
- Mr Oliver James Bridgen· beneficial owner50%· via OpenOwnership
- Mr William Patrick Tracey· beneficial owner· via ch_psc
- Mr Oliver James Bridgen· beneficial owner37.5%· via ch_psc
- Mr William Patrick Tracey· beneficial owner37.5%· via ch_psc
- Mr Oliver James Bridgen· beneficial owner37.5%· via ch_psc
- Mr Thomas Mark Dudderidge· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

BALLINGER GROUP HOLDINGS (UK) LTD
- BALLINGER & CO. RISK MANAGEMENT LTD· beneficial owner· via ch_psc
- BALLINGER & CO. LTD· beneficial owner100%· via OpenOwnership
- BALLINGER & CO. RISK MANAGEMENT LTD· beneficial owner· via OpenOwnership
- BALLINGER & CO. LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Oliver James Bridgenbeneficial owner 50%→BALLINGER GROUP HOLDINGS (UK) LTD
1Mr William Patrick Traceybeneficial owner 50%→BALLINGER GROUP HOLDINGS (UK) LTD
1Mr William Patrick Traceybeneficial owner 50%→BALLINGER GROUP HOLDINGS (UK) LTD
1Mr Thomas Mark Dudderidgebeneficial owner 50%→BALLINGER GROUP HOLDINGS (UK) LTD
1Mr Oliver James Bridgenbeneficial owner 50%→BALLINGER GROUP HOLDINGS (UK) LTD
1Mr William Patrick Traceybeneficial owner→BALLINGER GROUP HOLDINGS (UK) LTD
1Mr Oliver James Bridgenbeneficial owner 37.5%→BALLINGER GROUP HOLDINGS (UK) LTD
1Mr William Patrick Traceybeneficial owner 37.5%→BALLINGER GROUP HOLDINGS (UK) LTD
1Mr Oliver James Bridgenbeneficial owner 37.5%→BALLINGER GROUP HOLDINGS (UK) LTD
1Mr Thomas Mark Dudderidgebeneficial owner 37.5%→BALLINGER GROUP HOLDINGS (UK) LTD

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 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 12511349
Status: Active
Type: Private Limited Company
Incorporated: 2020-03-11
Registered office: 65 CURZON STREET, LONDON, W1J 8PE
SIC: 64205 - Activities of financial services holding companies

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BALLINGER GROUP HOLDINGS (UK) LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

BALLINGER GROUP HOLDINGS (UK) LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register