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LIVE · CORPUS
Dossier

LONDON AND CITY PROPERTY GROUP HOLDINGS LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-03-30
Legal form
ltd
Activity
64209
Registered office
15 London End, Beaconsfield, HP9 2HN, United Kingdom

LONDON AND CITY PROPERTY GROUP HOLDINGS LTD is a ltd registered in GB, incorporated 2023-03-30 (dissolved).

/03

Ownership & control

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

Company profile

live · Companies House
Company no.
14769362
Status
dissolved
Type
ltd
Incorporated
2023-03-30
Registered office
15 London End, Beaconsfield, HP9 2HN, United Kingdom
SIC
64209
Officers · 5 active
  • KEEPING, Mark
    secretary · appt 2023-03-30
  • D'MOUCHY, Gaspard
    director · French · appt 2023-12-04
  • GROSMAN, Dietmar
    director · German · appt 2023-12-09
  • KEEPING, Mark Lawrence
    director · British · appt 2023-03-30
  • SCHMITZER, Frederich
    director · Swiss · appt 2023-12-09
  • ANDREASBERG REAL ESTATE LLC(resigned)
    corporate director · appt 2023-12-09
  • HASMA PROPERTY GROUP LLC(resigned)
    corporate director · appt 2023-12-04
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LONDON AND CITY PROPERTY GROUP HOLDINGS LTD. 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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