Who owns SHOLDCO SPV 1 LIMITED?

In the current sources, SHOLDCO SPV 1 LIMITED is connected to SHOLDCO HOLDINGS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHOLDCO SPV 1 LIMITED's risk level?

WhiteIntel flags SHOLDCO SPV 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHOLDCO SPV 1 LIMITED appear across sources?

SHOLDCO SPV 1 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: 1

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

Legal entityLowActive

SHOLDCO SPV 1 LIMITED

Name: SHOLDCO SPV 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHOLDCO SPV 1 LIMITED, Company, GB

SHOLDCO SPV 1 LIMITED — active UK company, incorporated 2025 (gb-coh:16273860). UBO chain traced 1 hop, 1 owner, 2 holdings, 2 officers. Cited to 2…

GB-COH 16273860Inc. 25 Feb 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-02-25
Legal form: ltd
Activity: 64205
Registered office: 3rd Floor 22 Old Bond Street, London, W1S 4PY, England

/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

SHOLDCO SPV 1 LIMITED
- SHOLDCO HOLDINGS LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SHOLDCO SPV 1 LIMITED
- SHOLDCO PRIVATE INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- SHOLDCO LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHOLDCO SPV 1 LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SHOLDCO SPV 1 LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

Nothing further on SHOLDCO SPV 1 LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
25 Feb 2025Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16273860
Status: active
Type: ltd
Incorporated: 2025-02-25
Registered office: 3rd Floor 22 Old Bond Street, London, W1S 4PY, England
SIC: 64205

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£2
Shareholder funds	£2

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

5 parties · 3 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.

●
CLARK, Steven Andrew
- director · British · appointed 2025-02-25 · Companies House
■
Sholdco Holdings Llp
- corporate PSC · 75–100% shares · England · since 2025-02-25 · CH · PSC register
Also holds roles at 6 other companies
- AMICUS FINANCE LIMITEDbeneficial owner
- SHOLDCO PROPERTY FINANCE LIMITEDbeneficial owner
- SHOLDCO FINANCING LIMITEDbeneficial owner
●
SMAL, Marlo
- director · English · appointed 2025-05-15 · Companies House
●
SHOLDCO LTD
Also holds roles at 3 other companies
- Mr Steve Clarkbeneficial owner
- SHOLDCO SPV 2 LIMITEDbeneficial owner
- SHOLDCO UMBRA LIMITEDbeneficial owner
●
SHOLDCO PRIVATE INVESTMENTS LIMITED
Also holds roles at 6 other companies
- OMNI PARTNERS LLPbeneficial owner
- FERGUSON LITIGATION FUNDING LIMITEDbeneficial owner
- BRICS DEVELOPMENT LIMITEDbeneficial owner

5 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SHOLDCO SPV 1 LIMITED?: In the current sources, SHOLDCO SPV 1 LIMITED is connected to SHOLDCO HOLDINGS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHOLDCO SPV 1 LIMITED's risk level?: WhiteIntel flags SHOLDCO SPV 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHOLDCO SPV 1 LIMITED appear across sources?: SHOLDCO SPV 1 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 SHOLDCO SPV 1 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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