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Dossier

PLOT 8B BUCKINGWAY MANAGEMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
2
Same address
8
UBO hops
32
/02

Key facts

Risk signal
Status
active
Incorporated
2001-11-28
Legal form
ltd
Activity
74990
Registered office
10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom

PLOT 8B BUCKINGWAY MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2001-11-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
32 hops lockedStandard

32-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04330321
Status
active
Type
ltd
Incorporated
2001-11-28
Registered office
10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
SIC
74990
Officers · 3 active
  • corporate secretary · appt 2024-10-10
  • HILLARY, James Joughin Hungerford
    director · British · appt 2024-09-13
  • KETTERINGHAM, Dominic Richard
    director · British · appt 2025-10-23
  • BIRD, Paul Christian(resigned)
    secretary · British · appt 2004-02-05
  • FULLERTON, Albert Smyth(resigned)
    secretary · British · appt 2005-08-02
  • FULLERTON, Albert Smyth(resigned)
    secretary · British · appt 2005-08-02
  • PHOENIX, Christopher John(resigned)
    secretary · British · appt 2004-11-02
  • WHITE, Simon Adrian(resigned)
    secretary · British · appt 2002-07-23
  • LAWGRAM SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2005-11-11
  • LINK COMPANY MATTERS LIMITED(resigned)
    corporate secretary · appt 2013-10-27
  • OFFICE ORGANIZATION & SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2001-11-28
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2001-11-28
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-10-14
/07

Directorship network

120 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.

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
ZURICH ASSURANCE LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PLOT 8B BUCKINGWAY MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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