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LIVE · CORPUS
Dossier
■

RGN PROPERTY INVESTMENT LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
7
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2019-11-08
Legal form
ltd
Activity
68100
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ, England

RGN PROPERTY INVESTMENT LTD is a ltd registered in GB, incorporated 2019-11-08 (active).

/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
3 hops lockedStandard

3-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12305366
Status
active
Type
ltd
Incorporated
2019-11-08
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ, England
SIC
68100
Officers · 2 active
  • PILLING, Nicholas Ryan
    director · British · appt 2019-11-08
  • ROTHERAM, Timothy
    director · British · appt 2022-08-31
  • PILLING, Janice(resigned)
    director · British · appt 2019-11-08
  • PILLING, Natalie Jade(resigned)
    director · British · appt 2019-11-08
  • PILLING, Roderick(resigned)
    director · British · appt 2019-11-08
  • SMITH, Debra(resigned)
    director · British · appt 2019-11-08
  • SMITH, Geoffrey James(resigned)
    director · British · appt 2019-11-08
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-11-30
Accounts due
2027-08-31
Confirmation stmt due
2026-09-29
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RGN PROPERTY INVESTMENT 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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