Who owns FOLIO LONDON LIMITED?

In the current sources, FOLIO LONDON LIMITED is connected to Notting Hill Genesis, Notting Hill Housing Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FOLIO LONDON LIMITED's risk level?

WhiteIntel flags FOLIO LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FOLIO LONDON LIMITED appear across sources?

FOLIO LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FOLIO LONDON LIMITED

Name: FOLIO LONDON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FOLIO LONDON LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2007-02-09
Legal form: ltd
Activity: 68209
Registered office: Bruce Kenrick House, 2 Killick Street, London, N1 9FL

FOLIO LONDON LIMITED is a ltd registered in GB, incorporated 2007-02-09 (active).

Ownership & control

Owners / controllers

FOLIO LONDON LIMITED
- Notting Hill Genesis· beneficial owner· via ch_psc
- Notting Hill Housing Trust· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

FOLIO LONDON LIMITED
- FOLIO TREASURY HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- FOLIO TREASURY LIMITED· beneficial owner100%· via OpenOwnership
- FOLIO TREASURY HOLDINGS LTD· beneficial owner87.5%· via ch_psc
- FOLIO TREASURY LIMITED· beneficial owner87.5%· via ch_psc
- STERLING PLACE ESTATES LIMITED· beneficial owner87.5%· via ch_psc

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 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 06091982
Status: active
Type: ltd
Incorporated: 2007-02-09
Registered office: Bruce Kenrick House, 2 Killick Street, London, N1 9FL
SIC: 68209

Officers · 5 active

KASSEM, Tabitha Cecilia Ursula
secretary · appt 2025-04-22
CORNWALL-JONES, Matthew John
director · British · appt 2023-01-03
CUNHA, Victor Da
director · British,Portuguese · appt 2026-03-18
FRANCO, Patrick Lanigan
director · British,American · appt 2023-01-03
WILCOCKSON, Craig Lee
director · British · appt 2026-01-31
NANKIVELL, Andrew James(resigned)
secretary · British · appt 2007-02-09
THOMSON, Sara(resigned)
secretary · appt 2024-06-05
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2007-02-09
ADEWOLE, Femi(resigned)
director · British · appt 2008-04-04
BELTON, Andrew Jude(resigned)
director · Irish · appt 2007-02-09
BYRNE, Carl Francis(resigned)
director · Irish · appt 2020-04-01
CLEGG, Alastair(resigned)
director · British · appt 2008-09-15

Beneficial owners · PSC · 1 current

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Notting Hill Genesis
corporate PSC · England · since 2018-04-01 · trace owners →
significant influence or control
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Notting Hill Housing Trust
corporate PSC · England · ceased 2018-04-03 · trace owners →
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FOLIO LONDON LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

FOLIO LONDON LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House