---
title: "NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9124255-23cd-5f32-a607-4546c4319aef
json: https://whiteintel.dev/api/public/dossier/a9124255-23cd-5f32-a607-4546c4319aef
identifier: oo:GB-COH-03473715
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03473715`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9124255-23cd-5f32-a607-4546c4319aef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9124255-23cd-5f32-a607-4546c4319aef  

## Ownership & control

### Owners / controllers

- **SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d

### Holdings / subsidiaries

- **THE NEWCASTLE ESTATE PARTNERSHIP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ce53aba-a0e0-5852-9392-64d08e1d39c2
- **THE NEWCASTLE ESTATE PARTNERSHIP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ce53aba-a0e0-5852-9392-64d08e1d39c2

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03473715`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-12-01
- **Registered office:** Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- **SIC:** 68320

### Officers

- SEMPERIAN SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2009-09-22
- MCGHEE, Michael — director · British · appointed 2001-07-02
- MCLELLAN, Kenneth Andrew — director · British · appointed 2008-12-10
- RHODES, Andrew Charles Mutch — director · British · appointed 2009-09-22
- FELLOWES, Colin — secretary · British · appointed 1997-12-19 · resigned 1999-03-22
- FIDLER, Christopher Laskey — secretary · British · appointed 2002-09-06 · resigned 2008-10-28
- TABERNER, Susan — secretary · British · appointed 1999-03-22 · resigned 2003-06-20
- SEMPERIAN SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2008-10-28 · resigned 2009-09-22
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-12-01 · resigned 1997-12-19
- ADAMS, Geoffrey Michael — director · British · appointed 2004-09-01 · resigned 2007-09-10
- ATKINS, Louise — director · British · appointed 2014-11-01 · resigned 2018-04-17
- BELL, Leslie Anthony — director · British · appointed 1998-03-05 · resigned 2001-07-02
- BOLTON, Keith — director · British · appointed 1997-12-19 · resigned 1998-03-05
- BROWN, John Stockdale Spence — director · British · appointed 2001-08-24 · resigned 2004-12-15
- DARROCH, Michael Geoffrey — director · British · appointed 1998-01-08 · resigned 2001-08-17
- DODD, Phillip Joseph — director · British · appointed 2009-09-22 · resigned 2014-12-04
- DODD, Phillip Joseph — director · British · appointed 2008-03-18 · resigned 2009-09-22
- HOGAN, Jason Christopher — director · British · appointed 2012-03-30 · resigned 2012-11-16
- HORNBY, Stephen Paul — director · British · appointed 2008-12-10 · resigned 2013-05-13
- KERSHAW, Andrew Richard — director · British · appointed 2014-06-20 · resigned 2014-11-01

### Beneficial owners (Persons with Significant Control)

- [Semperian Ppp Investment Partners No.2 Limited](https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03473715
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03473715

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED** — https://whiteintel.dev/entity/a9124255-23cd-5f32-a607-4546c4319aef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a9124255-23cd-5f32-a607-4546c4319aef · Structured JSON: https://whiteintel.dev/api/public/dossier/a9124255-23cd-5f32-a607-4546c4319aef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._