Who owns WEST ONE NO.3 LIMITED?

In the current sources, WEST ONE NO.3 LIMITED is connected to CSC CORPORATE SERVICES (UK) LIMITED, CSC CORPORATE SERVICES (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WEST ONE NO.3 LIMITED's risk level?

WhiteIntel flags WEST ONE NO.3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WEST ONE NO.3 LIMITED appear across sources?

WEST ONE NO.3 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage

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WEST ONE NO.3 LIMITED

Name: WEST ONE NO.3 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WEST ONE NO.3 LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2021 · Active

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-05-17
Legal form: ltd
Activity: 64999
Registered office: 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom

/02

Also appears in

GLEIF

WEST ONE NO.3 LIMITEDGLEIF · lei:635400RLNNKDNULIZ657

The same real-world entity, resolved across sources.

/03

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

WEST ONE NO.3 LIMITED
- CSC CORPORATE SERVICES (UK) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedSTANDARD

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

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Standard Dossier€39

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.

Everything we hold on WEST ONE NO.3 LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

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

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/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 Standard Dossier€39

/05

Activity timeline

30 May 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
17 May 2021Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 13402295
Status: active
Type: ltd
Incorporated: 2021-05-17
Registered office: 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
SIC: 64999

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-05-30
Outstanding charges: 7

/07

People & control

4 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.

●
CSC CORPORATE SERVICES (UK) LIMITED
- corporate secretary · appointed 2021-05-17 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2021-05-17 · CH · PSC register
Also holds roles at 535 other companies
- GLENHAWK FUNDING 3 LIMITEDbeneficial owner
- UNSECURED CONSUMER LOAN FINANCING (UCLF) NO.1 LTDbeneficial owner
- FORMENTERA SELLER LIMITEDbeneficial owner
●
CSC DIRECTORS (NO.1) LIMITED
- corporate director · appointed 2021-05-17 · Companies House
●
MCGRATH, Catherine Mary Elizabeth
- director · British · appointed 2023-09-14 · Companies House
●
KLEANTHOUS, Constantinos
- director · British · appointed 2021-05-17 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WEST ONE NO.3 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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