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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

ACCESSION PROPERTY INVESTMENTS LIMITED

ACCESSION PROPERTY INVESTMENTS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10700294). UBO chain traced 6 hops, 4 owners, 4 officers. Cited to 2…

OO GB-COH-10700294Inc. 30 Mar 2017ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-03-30
Legal form
ltd
Activity
70229
Registered office
Suite 0274, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 ACCESSION PROPERTY INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
10700294
Status
active
Type
ltd
Incorporated
2017-03-30
Registered office
Suite 0274, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
SIC
70229
/04

People & control

5 parties · 1 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.

  • Gpa Klm Ltd
    • corporate PSC · 75–100% shares · England · since 2023-07-26 · CH · PSC register
    Also holds roles at 129 other companies
  • HOLT, Carole Elizabeth
    • director · British · appointed 2019-02-01 · resigned · Companies House
  • HOLT, Michael
    • director · British · appointed 2017-03-30 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2023-07-26 · CH · PSC register
  • MORTIMER, Karen Lilwyn
    • director · British · appointed 2023-07-26 · resigned · Companies House
  • NEALE, April
    • director · British · appointed 2017-03-30 · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ACCESSION PROPERTY INVESTMENTS LIMITED?
In the current sources, ACCESSION PROPERTY INVESTMENTS LIMITED is connected to Mr Michael Holt, GPA KLM LTD, Mr Michael Holt, GPA KLM LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ACCESSION PROPERTY INVESTMENTS LIMITED's risk level?
WhiteIntel flags ACCESSION PROPERTY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACCESSION PROPERTY INVESTMENTS LIMITED appear across sources?
ACCESSION PROPERTY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACCESSION PROPERTY INVESTMENTS 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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