Who owns Callon Funding 2016-1 Holdings Limited?

In the current sources, Callon Funding 2016-1 Holdings Limited is connected to Apex Trust Nominees No.1 Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Callon Funding 2016-1 Holdings Limited's risk level?

WhiteIntel flags Callon Funding 2016-1 Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Callon Funding 2016-1 Holdings Limited appear across sources?

Callon Funding 2016-1 Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Callon Funding 2016-1 Holdings Limited

Name: Callon Funding 2016-1 Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Callon Funding 2016-1 Holdings Limited, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Owners: 1
Officers: 4
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: dissolved
Incorporated: 2016-10-13
Legal form: ltd
Activity: 64209, 74990
Registered office: 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Low

Risk

Callon Funding 2016-1 Holdings Limited is a ltd registered in GB, incorporated 2016-10-13 (dissolved).

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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

Callon Funding 2016-1 Holdings Limited
- Apex Trust Nominees No.1 Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 10427370
Status: dissolved
Type: ltd
Incorporated: 2016-10-13
Registered office: 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
SIC: 64209, 74990

Officers · 4 active

LINK TRUST CORPORATE LIMITED
corporate secretary · appt 2016-10-13
OSBORNE, David John
director · British · appt 2016-10-13
LINK CORPORATE SERVICES LIMITED
corporate director · appt 2016-10-13
LINK TRUST CORPORATE LIMITED
corporate director · appt 2016-10-13

Beneficial owners · PSC · 1 current

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Link Trust Nominees No.1 Limited
corporate PSC · United Kingdom · since 2016-10-13 · trace owners →
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

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Directorship network

40 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.

Apex Trust Nominees No.1 Limited

NEWGATE FUNDING HOLDINGS LIMITEDbeneficial owner
NEWGATE FUNDING (OPTIONS) LIMITEDbeneficial owner
SOUTHERN PACIFIC 05-1 PARENT LIMITEDbeneficial owner
SOUTHERN PACIFIC 04-B PARENT LIMITEDbeneficial owner
RESIDENTIAL MORTGAGE SECURITIES 31 PARENT LIMITEDbeneficial owner
HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITEDbeneficial owner
DEBUSSY DTC PLCbeneficial owner
SOUTHERN PACIFIC 05-A PARENT LIMITEDbeneficial owner
BRIDGE OPPORTUNITY LIMITEDbeneficial owner
VEHICLE TITLECO LIMITEDbeneficial owner
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITEDbeneficial owner
ARTESIAN FINANCE III PLCbeneficial owner
SOUTHERN PACIFIC SECURITIES 05-2 PLCbeneficial owner
SOUTHERN PACIFIC 04-A PARENT LIMITEDbeneficial owner
SSB NO. 1 PLCbeneficial owner
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITEDbeneficial owner
UNIFUND PLCbeneficial owner
COFCO HOLDINGS 1 LIMITEDbeneficial owner
ARTESIAN FINANCE PLCbeneficial owner
SKYE LOANS LIMITEDbeneficial owner
Leek Finance Holdings Number Seventeen Limitedbeneficial owner
RMS SECURITISATION HOLDINGS LIMITEDbeneficial owner
SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITEDbeneficial owner
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITEDbeneficial owner
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITEDbeneficial owner
BIZ FINANCE PLCbeneficial owner
Mpl Securitisation Limitedbeneficial owner
Mortgages No 7 (Holdings) Limitedbeneficial owner
Mortgages No 6 (Holdings) Limitedbeneficial owner
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITEDbeneficial owner
Bowbell No. 1 Holdings Limitedbeneficial owner
KMS SECURITISATION LIMITEDbeneficial owner
EXHIBITION FINANCE PLCbeneficial owner
ARTESIAN FINANCE II PLCbeneficial owner
USAF ISSUER HOLDINGS II LIMITEDbeneficial owner
CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITEDbeneficial owner
LUDGATE FUNDING HOLDINGS LIMITEDbeneficial owner
Rathmount 2006-2 Holdings Limitedbeneficial owner
SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITEDbeneficial owner
Rathmount Holdings Ltd.beneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Callon Funding 2016-1 Holdings 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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