Who owns Senate No. 2 Limited?

In the current sources, Senate No. 2 Limited is connected to D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Senate No. 2 Limited's risk level?

WhiteIntel flags Senate No. 2 Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Senate No. 2 Limited appear across sources?

Senate No. 2 Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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Senate No. 2 Limited

Name: Senate No. 2 Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Senate No. 2 Limited, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2016 · Dissolved

The finding

A dissolved GB company still carrying a resolved 28-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-12-12
Legal form: ltd
Activity: 64209
Registered office: DUFF & PHELPS LTD., The Shard 32 London Bridge Street, London, SE1 9SG

/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

Senate No. 2 Limited
- D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

28 hops lockedSTANDARD

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

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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.

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 10520366
Status: dissolved
Type: ltd
Incorporated: 2016-12-12
Registered office: DUFF & PHELPS LTD., The Shard 32 London Bridge Street, London, SE1 9SG
SIC: 64209

/04

People & control

5 parties · 4 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.

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CROMWELL CORPORATE SECRETARIAL LIMITED
- corporate secretary · appointed 2016-12-12 · Companies House
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CROMWELL DIRECTOR LIMITED
- corporate director · appointed 2016-12-12 · Companies House
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D.U.K.E. Property Holdings (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-12-12 · CH · PSC register
Also holds roles at 2 other companies
- STONEWEG DEVELOPMENT MANAGEMENT UK LIMITEDbeneficial owner
- D.U.K.E. REAL ESTATE LIMITEDbeneficial owner
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MADDY, James Edward
- director · British · appointed 2017-02-24 · Companies House
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ROBERTSON, Neil Kenneth
- director · British · appointed 2016-12-12 · resigned · Companies House

5 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Senate No. 2 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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