---
title: "HH (LP) NOMINEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f74f406-e1be-5eca-b452-e27ea4d1db92
json: https://whiteintel.dev/api/public/dossier/6f74f406-e1be-5eca-b452-e27ea4d1db92
identifier: oo:GB-COH-05743992
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HH (LP) NOMINEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05743992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f74f406-e1be-5eca-b452-e27ea4d1db92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f74f406-e1be-5eca-b452-e27ea4d1db92  

## Ownership & control

### Owners / controllers

- **PEARL INCOME HOLDINGS UK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b31dfb18-0930-520c-86a7-43349f35c62b
- **PEARL INCOME HOLDINGS UK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b31dfb18-0930-520c-86a7-43349f35c62b
- **PEARL INCOME INVESTMENTS UK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ed1af614-ebd8-546d-9f12-124852854b29
- **HH (LP) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d3cdbeb-dba6-514e-8a82-15f77f96d708
- **Brookfield Asset Management Inc.** (beneficial owner) — https://whiteintel.dev/entity/60792e48-1d1e-48bc-8225-2fd92a551559

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05743992`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-03-15
- **Registered office:** 50 New Bond Street, London, W1S 1BJ
- **SIC:** 41100

### Officers

- TOPLEY, Bruce Alistair — director · British · appointed 2019-08-01
- BEHRENS, James Henry John — secretary · Other · appointed 2009-07-24 · resigned 2011-01-07
- BERKOFF, Stuart Charles — secretary · appointed 2011-05-23 · resigned 2014-03-31
- FERNANDEZ, Michelle — secretary · British · appointed 2007-11-05 · resigned 2009-07-24
- JONES, Richard William — secretary · British · appointed 2006-03-15 · resigned 2007-11-05
- KELLY, Shane Roger — secretary · appointed 2014-03-31 · resigned 2023-06-27
- YOUNG, Craig Robert — secretary · appointed 2011-01-07 · resigned 2011-05-23
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-03-15 · resigned 2006-03-15
- BERKOFF, Stuart Charles — director · British · appointed 2007-11-05 · resigned 2014-03-31
- GODFREY, Nigel William John — director · United Kingdom · appointed 2010-04-23 · resigned 2016-01-20
- JONES, Richard William — director · British · appointed 2006-03-15 · resigned 2007-08-06
- KELLY, Shane Roger — director · British · appointed 2014-03-31 · resigned 2023-06-27
- MARKS, Benjamin James — director · British · appointed 2023-08-23 · resigned 2026-03-23
- REDWOOD, Nicholas Paul Kenneth — director · British · appointed 2006-03-15 · resigned 2011-04-08
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2006-03-15 · resigned 2006-03-15

### Beneficial owners (Persons with Significant Control)

- [Hh (Lp) Limited](https://whiteintel.dev/entity/8d3cdbeb-dba6-514e-8a82-15f77f96d708) — 75–100% shares · corporate PSC · England — since 2017-12-20
- [Pearl Income Investments Uk Limited](https://whiteintel.dev/entity/ed1af614-ebd8-546d-9f12-124852854b29) — significant influence or control · corporate PSC · England — ceased 2017-12-20
- [Pearl Income Holdings Uk Limited](https://whiteintel.dev/entity/b31dfb18-0930-520c-86a7-43349f35c62b) — significant influence or control · corporate PSC · England — ceased 2017-12-20
- [Brookfield Asset Management Inc](https://whiteintel.dev/entity/60792e48-1d1e-48bc-8225-2fd92a551559) — significant influence or control · corporate PSC · Canada — ceased 2017-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05743992
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05743992

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HH (LP) NOMINEE LIMITED**. Human view: https://whiteintel.dev/entity/6f74f406-e1be-5eca-b452-e27ea4d1db92 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f74f406-e1be-5eca-b452-e27ea4d1db92._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._