Skip to content
WhiteIntel
Home
LIVE · CORPUS
Dossier
■

KINGSMEAD PROPERTIES LIMITED

Lowregistered
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Beneficial owners
3
Same address
2
UBO hops
2
/02

Key facts

Risk signal
Status
registered
Incorporated
2023-01-18
Legal form
registered overseas entity
Registered office
C/O Apex Fiduciaries Jersey Limited Ifc 5, Castle Street, St. Helier, JE1 1ST, Jersey

KINGSMEAD PROPERTIES LIMITED is a registered overseas entity registered in GB, incorporated 2023-01-18 (registered).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
OE014638
Status
registered
Type
registered overseas entity
Incorporated
2023-01-18
Registered office
C/O Apex Fiduciaries Jersey Limited Ifc 5, Castle Street, St. Helier, JE1 1ST, Jersey
Beneficial owners · PSC · 1 current
  • ■
    Ogier Executor And Trustee Company Limited
    corporate PSC · Jersey · since 2024-01-30 · search →
    ownership of shares more than 25 percent as trust registered overseas entity
    offshore
  • ●
    Yasmin Mills
    individual PSC · United Kingdom · ceased 2024-01-30
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Zak Raymond Henry Mercer
    individual PSC · United Kingdom · ceased 2024-01-30
    ownership of shares more than 25 percent registered overseas entity

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2027-01-31

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KINGSMEAD PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…