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SHEFFIELD LEP LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 76 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
2
Same address
8
UBO hops
76
/02

Key facts

Risk signal
Status
active
Incorporated
2007-02-06
Legal form
ltd
Activity
82990
Registered office
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

SHEFFIELD LEP LIMITED is a ltd registered in GB, incorporated 2007-02-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
76 hops lockedStandard

76-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
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06084791
Status
active
Type
ltd
Incorporated
2007-02-06
Registered office
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
SIC
82990
Officers · 4 active
  • SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    corporate secretary · appt 2012-07-01
  • SHEIKH, Mark Amer
    director · British · appt 2021-10-06
  • THORNE, Alexander Victor
    director · British · appt 2020-12-07
  • WOODBURN, Neil Andrew
    director · British · appt 2024-05-31
  • DUCK, Andrew Neil(resigned)
    secretary · appt 2011-01-01
  • JENKINSON, Louisa Jane(resigned)
    secretary · British · appt 2007-02-19
  • MILLER, Philip(resigned)
    secretary · Other · appt 2008-06-16
  • OWEN, Stephen(resigned)
    secretary · appt 2009-10-19
  • THE COMPANY REGISTRATION AGENTS LIMITED(resigned)
    corporate nominee secretary · appt 2007-02-06
  • BANNISTER, Paul Alan(resigned)
    director · United Kingdom · appt 2007-02-19
  • BLANCHARD, David Graham(resigned)
    director · British · appt 2012-09-14
  • BLANCHARD, David Graham(resigned)
    director · British · appt 2012-01-23
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-16
Outstanding charges
1
FORMERLY KNOWN AS
  • TRADEGLOBAL LIMITED
/07

Directorship network

147 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
Infrared Infrastructure Yield Holdings Limited
Infrastructure Investments Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHEFFIELD LEP LIMITED. 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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