Who owns PPF REAL ESTATE NOMINEE 2 LIMITED?

In the current sources, PPF REAL ESTATE NOMINEE 2 LIMITED is connected to The Board Of The Pension Protection Fund. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PPF REAL ESTATE NOMINEE 2 LIMITED's risk level?

WhiteIntel flags PPF REAL ESTATE NOMINEE 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PPF REAL ESTATE NOMINEE 2 LIMITED appear across sources?

PPF REAL ESTATE NOMINEE 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PPF REAL ESTATE NOMINEE 2 LIMITED

Name: PPF REAL ESTATE NOMINEE 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PPF REAL ESTATE NOMINEE 2 LIMITED, Company, GB

OO GB-COH-07994476Inc. 16 Mar 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2012-03-16
Legal form: ltd
Activity: 66290
Registered office: 5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

/02

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

PPF REAL ESTATE NOMINEE 2 LIMITED
- The Board Of The Pension Protection Fund· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PPF REAL ESTATE NOMINEE 2 LIMITED
- PEABODY QED THURROCK MANAGEMENT LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PPF REAL ESTATE NOMINEE 2 LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PPF REAL ESTATE NOMINEE 2 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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 Standard Dossier€39

/04

Activity timeline

30 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
16 Mar 2012Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 07994476
Status: active
Type: ltd
Incorporated: 2012-03-16
Registered office: 5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
SIC: 66290

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-30

/06

People & control

13 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GREY, Dana Latcheemee Shunmoogum
- director · British · appointed 2023-03-15 · Companies House
●
KENNETH, Barry John
- director · British · appointed 2018-01-01 · Companies House
■
The Board Of The Pension Protection Fund
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
A G SECRETARIAL LIMITED
- corporate secretary · appointed 2012-03-16 · resigned · Companies House
- corporate director · appointed 2012-03-16 · resigned · Companies House
●
CLARKE, Martin Gerald
- director · British · appointed 2012-03-20 · resigned · Companies House
●
HART, Roger
- director · British · appointed 2012-03-16 · resigned · Companies House
●
HOLLIS, Katie Suzanne
- secretary · appointed 2016-04-01 · resigned · Companies House
●
INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2012-03-16 · resigned · Companies House
●
MCCRORY, Lisa
- director · British · appointed 2021-09-29 · resigned · Companies House
●
MCKINNON, Andrew Stuart
- director · British · appointed 2014-06-01 · resigned · Companies House
●
PEABODY QED THURROCK MANAGEMENT LIMITED
Also holds roles at 4 other companies
- RESTORE PLCbeneficial owner
- Ppf Real Estate Nominee 1 Ltdbeneficial owner
- Tnt Uk Limitedbeneficial owner
●
RUBENSTEIN, Alan Martin
- director · British · appointed 2012-03-20 · resigned · Companies House
●
WILCOX, Stephen Richard
- director · British · appointed 2019-09-30 · resigned · Companies House

13 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PPF REAL ESTATE NOMINEE 2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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