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Dossier

HH (LP) NOMINEE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
15
Beneficial owners
4
Same address
8
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2006-03-15
Legal form
ltd
Activity
41100
Registered office
50 New Bond Street, London, W1S 1BJ

HH (LP) NOMINEE LIMITED is a ltd registered in GB, incorporated 2006-03-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

14-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

Company profile

live · Companies House
Company no.
05743992
Status
active
Type
ltd
Incorporated
2006-03-15
Registered office
50 New Bond Street, London, W1S 1BJ
SIC
41100
Officers · 1 active
  • TOPLEY, Bruce Alistair
    director · British · appt 2019-08-01
  • BEHRENS, James Henry John(resigned)
    secretary · Other · appt 2009-07-24
  • BERKOFF, Stuart Charles(resigned)
    secretary · appt 2011-05-23
  • FERNANDEZ, Michelle(resigned)
    secretary · British · appt 2007-11-05
  • JONES, Richard William(resigned)
    secretary · British · appt 2006-03-15
  • KELLY, Shane Roger(resigned)
    secretary · appt 2014-03-31
  • YOUNG, Craig Robert(resigned)
    secretary · appt 2011-01-07
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2006-03-15
  • BERKOFF, Stuart Charles(resigned)
    director · British · appt 2007-11-05
  • GODFREY, Nigel William John(resigned)
    director · United Kingdom · appt 2010-04-23
  • JONES, Richard William(resigned)
    director · British · appt 2006-03-15
  • KELLY, Shane Roger(resigned)
    director · British · appt 2014-03-31
Beneficial owners · PSC · 1 current

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

/06

Directorship network

308 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.

PEARL INCOME HOLDINGS UK LIMITED
PEARL INCOME INVESTMENTS UK LIMITED
Brookfield Asset Management Inc.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HH (LP) NOMINEE 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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