LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
THE V FUND LIMITED
THE V FUND LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07286149). UBO chain traced 6 hops, 2 owners, 170 holdings, 4 officers. Cited to 2…
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
- 2010-06-16
- Legal form
- ltd
- Activity
- 41100, 68100, 68209
- Registered office
- 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, 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
- THE V FUND LIMITED
Holdings / subsidiaries
- THE V FUND LIMITED
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.
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 THE V FUND LIMITED, resolved and sourced — yours to keep, no subscription.
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- UBO trace
- same-address
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UBO trace · same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
Also at this address
Shared registered officeOther 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.
/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Register record, filings & financials
live · Companies House- Company no.
- 07286149
- Status
- active
- Type
- ltd
- Incorporated
- 2010-06-16
- Registered office
- 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
- SIC
- 41100, 68100, 68209
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-09-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-15
- Outstanding charges
- 26
FORMERLY KNOWN AS
- HATCHAM PARK PROPERTY LIMITED
/06
People & control
68 parties · 5 currentEvery 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.
- GOLDSTEIN, Keir
- director · British · appointed 2019-08-06 · Companies House
- GOLDSTEIN, Nicola Jane
- director · British · appointed 2010-06-16 · Companies House
- GOLDSTEIN, Vincent Daniel
- director · British · appointed 2011-03-14 · Companies House
- SHAFRON, Adam Joel
- director · British · appointed 2017-03-29 · Companies House
- The V Fund Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- GI GI CHARTERS LTDbeneficial owner
- VEGEN INVESTMENTS LTDbeneficial owner
- VF LOUGHTON PROPERTY LIMITEDbeneficial owner
- BL ACTON 7 LIMITEDAlso holds roles at 4 other companies
- JJF HOLDINGS LIMITEDbeneficial owner
- DE VERE STIRLING OAK 2.0 LTDbeneficial owner
- BL ACTON HOLDCO 2 LIMITEDbeneficial owner
- BL ACTON HOLDCO 1 LIMITEDAlso holds roles at 7 other companies
- JJF HOLDINGS LIMITEDbeneficial owner
- BL ACTON HOLDCO 2 LIMITEDbeneficial owner
- BL ACTON 3 LIMITEDbeneficial owner
- BL ACTON LTDAlso holds roles at 2 other companies
- Mr Jamie Josef Feldmanbeneficial owner
- JJF HOLDINGS LIMITEDbeneficial owner
- BLUECROFT CREEKSIDE LIMITEDAlso holds roles at 2 other companies
- Mr James Montgomerie Grantbeneficial owner
- Mr Thomas Kevin Mulliganbeneficial owner
- BLUECROFT FOREST LTDAlso holds roles at 2 other companies
- BLUECROFT LAND LIMITEDbeneficial owner
- THAMESIDE LIMITEDbeneficial owner
- BOMBAY STREET DEVELOPMENTS LTDAlso holds roles at 1 other company
- Mr Vincent Daniel Goldsteinbeneficial owner
- BOWES ROAD LIMITEDAlso holds roles at 2 other companies
- TURNHOLD PROPERTIES LIMITEDbeneficial owner
- Mr Garry Jon Simpsonbeneficial owner
- BUCKHURST HILL PROPERTY LIMITEDAlso holds roles at 2 other companies
- GEORGE JOHN LTDbeneficial owner
- RMP PROP LIMITEDbeneficial owner
- CASTLE HILL VILLAGE DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- NATABI PROPERTIES LIMITEDbeneficial owner
- Natabi Properties Limitedbeneficial owner
- CHALFONT ST PETER DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- NATABI PROPERTIES LIMITEDbeneficial owner
- CHALFONT ST PETER RESIDENTIAL LIMITEDbeneficial owner
- CHIGWELL REAL ESTATE LIMITEDAlso holds roles at 3 other companies
- ALMSHOUSE ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- AS PROPERTY DEVELOPERS LIMITEDbeneficial owner
- CHIGWELL REAL ESTATE (RESIDENTIAL) LIMITEDbeneficial owner
- CLARENDON ROAD DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- NATABI PROPERTIES LIMITEDbeneficial owner
- COOPERSALE REAL ESTATE LTDAlso holds roles at 1 other company
- TRI CAPITAL CORPORATION LIMITEDbeneficial owner
- EALING SCHEME LLPAlso holds roles at 2 other companies
- EARTH DESIGN & DEVELOPMENT LIMITEDbeneficial owner
- PSP PARTNERSHIP LTDbeneficial owner
- EARTH JV SCHEMES LTDAlso holds roles at 4 other companies
- EARTH DESIGN & DEVELOPMENT LIMITEDbeneficial owner
- PSP PARTNERSHIP LTDbeneficial owner
- Mr Frank Camilleribeneficial owner
- EMPSON STREET DEVELOPMENTS LTDAlso holds roles at 1 other company
- Mr Vincent Daniel Goldsteinbeneficial owner
- GHL (BROOK ROAD) LIMITEDAlso holds roles at 3 other companies
- GALLIARD HOLDINGS LIMITEDbeneficial owner
- The V Fund Limitedbeneficial owner
- Galliard Holdings Limitedbeneficial owner
- GREAT CAMBRIDGE ROAD DEVELOPMENTS LTDAlso holds roles at 1 other company
- JUBILEE CHURCH LONDON LTDbeneficial owner
- GROVE ROAD PROPERTY LIMITEDAlso holds roles at 1 other company
- AS PROPERTY DEVELOPERS LIMITEDbeneficial owner
- HEMEL COMMERCIAL PROPERTIES LIMITEDAlso holds roles at 3 other companies
- PERSHING PROPERTIES LIMITEDbeneficial owner
- WATERHOUSE STREET LIMITEDbeneficial owner
- HEMEL PROPERTIES LTDbeneficial owner
- HEMEL PROPERTIES LTDAlso holds roles at 2 other companies
- PERSHING PROPERTIES LIMITEDbeneficial owner
- HEMEL COMMERCIAL PROPERTIES LIMITEDbeneficial owner
- HOLD LAND LONDON LTDAlso holds roles at 4 other companies
- TURNHOLD PROPERTIES LIMITEDbeneficial owner
- Garry Jon Simpsonbeneficial owner
- GALLIARD HOMES LIMITEDbeneficial owner
- HOLLYBUSH GARDENS DEVELOPMENTS LTDAlso holds roles at 1 other company
- 10-14 HOLLYBUSH GARDENS MANAGEMENT LIMITEDbeneficial owner
- LAMB LANE DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- KATSUO LTDbeneficial owner
- EARTH DESIGN & DEVELOPMENT LIMITEDbeneficial owner
- PSP PARTNERSHIP LTDbeneficial owner
- LANDCORP (LONDON) LIMITEDAlso holds roles at 4 other companies
- C.J.O'SHEA AND COMPANY LIMITEDbeneficial owner
- TURNHOLD PROPERTIES LIMITEDbeneficial owner
- Mr Vincent Daniel Goldsteinbeneficial owner
- LEO HOMES DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- LUNAR INVESTMENT (LONDON) LIMITEDbeneficial owner
- AS PROPERTY DEVELOPERS LIMITEDbeneficial owner
- LEO HOMES LIMITEDAlso holds roles at 2 other companies
- AS PROPERTY DEVELOPERS LIMITEDbeneficial owner
- LUNAR INVESTMENT (LONDON) LIMITEDbeneficial owner
- LINDSEY STREET LTDAlso holds roles at 1 other company
- BRAMLING CROSS MANAGEMENT COMPANY LTDbeneficial owner
- LUTON REAL ESTATE LIMITEDAlso holds roles at 1 other company
- CROWN COAST PROPERTY LIMITEDbeneficial owner
- MARK STREET PROPERTY LIMITEDAlso holds roles at 4 other companies
- Ms Chelsea Reynoldsbeneficial owner
- MARK STREET DEPOSITORY LIMITED(THE)beneficial owner
- Miss Brogan Garrit-Smithbeneficial owner
- MORRIS ROAD LLPAlso holds roles at 2 other companies
- Mr John Thomas Woolstencroftbeneficial owner
- AITCH ESTATES LIMITEDbeneficial owner
- NL CARE BUSHEY LIMITEDAlso holds roles at 3 other companies
- Mr Guy Alistair Harmanbeneficial owner
- Mr Nigel Philip Berneybeneficial owner
- NATABI PROPERTIES LIMITEDbeneficial owner
- ONE HOE STREET LIMITEDAlso holds roles at 3 other companies
- AS PROPERTY DEVELOPERS LIMITEDbeneficial owner
- ALEX DAWSON LIMITEDbeneficial owner
- RMP PROP LIMITEDbeneficial owner
- PACKHORSE ROAD DEVELOPMENTS LTDAlso holds roles at 2 other companies
- PHR1 LIMITEDbeneficial owner
- NATABI PROPERTIES LIMITEDbeneficial owner
- PARK ROAD BARNET SCHEME LLPAlso holds roles at 2 other companies
- EARTH DESIGN & DEVELOPMENT LIMITEDbeneficial owner
- PSP PARTNERSHIP LTDbeneficial owner
- SOUTHFIELDS REAL ESTATE LTDAlso holds roles at 2 other companies
- TURNHOLD PROPERTIES LIMITEDbeneficial owner
- WHOLEHEART REAL ESTATE LIMITEDbeneficial owner
- STAPLEHURST DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- Vincent Goldsteinbeneficial owner
- RMP PROP LIMITEDbeneficial owner
- ALEX DAWSON LIMITEDbeneficial owner
- STN REAL ESTATE LIMITEDAlso holds roles at 1 other company
- Mr Vincent Daniel Goldsteinbeneficial owner
- SWINDON LAND LIMITEDAlso holds roles at 4 other companies
- Mr Vincent Daniel Goldsteinbeneficial owner
- Mr Philip Louis Spencerbeneficial owner
- PSP PARTNERSHIP LTDbeneficial owner
- THIRSK ROAD PROPERTY LTDAlso holds roles at 2 other companies
- RMP PROP LIMITEDbeneficial owner
- ALEX DAWSON LIMITEDbeneficial owner
- TRI CAPITAL V2 LIMITEDAlso holds roles at 2 other companies
- TRI CAPITAL CORPORATION LIMITEDbeneficial owner
- Turnhold Properties Limitedbeneficial owner
- UPTON LANE REAL ESTATES LTDAlso holds roles at 2 other companies
- Psp Partnership Ltdbeneficial owner
- Earth Design & Development Ltdbeneficial owner
- VEGEN INVESTMENTS LTDAlso holds roles at 2 other companies
- 161 & 167 UPPER STREET LIMITEDbeneficial owner
- THE V FUND GROUP LIMITEDbeneficial owner
- VF PURLEY THREE LTDAlso holds roles at 2 other companies
- Mrs Oksana Augunienebeneficial owner
- Raa Purley Ltdbeneficial owner
- VF PURLEY TWO LTDAlso holds roles at 2 other companies
- Mrs Oksana Augunienebeneficial owner
- Raa Purley Ltdbeneficial owner
- WATERHOUSE STREET LIMITEDAlso holds roles at 3 other companies
- HEMEL COMMERCIAL PROPERTIES LIMITEDbeneficial owner
- Mr Vincent Daniel Goldsteinbeneficial owner
- PERSHING PROPERTIES LIMITEDbeneficial owner
- WEMBLEY BROOK PROPERTIES LTDAlso holds roles at 2 other companies
- J GROUP CONSTRUCT LTDbeneficial owner
- Raa Purley Ltdbeneficial owner
- WHITE POST LANE DEVELOPMENT LLPAlso holds roles at 2 other companies
- EARTH DESIGN & DEVELOPMENT LIMITEDbeneficial owner
- PSP PARTNERSHIP LTDbeneficial owner
- WINCHESTER BLACKHEATH LIMITEDAlso holds roles at 1 other company
- TURNHOLD PROPERTIES LIMITEDbeneficial owner
- WINCHESTER HOUSE (BLACKHEATH) LLPAlso holds roles at 1 other company
- TURNHOLD PROPERTIES LIMITEDbeneficial owner
68 parties · 5 current. Ceased and resigned records are retained as history.
/07
Common questions
- Who owns THE V FUND LIMITED?
- What is THE V FUND LIMITED's risk level?
- Where does THE V FUND LIMITED appear across sources?