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PERSHING LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
1
Sources
1
UBO hops
3
/02

Key facts

Risk signal
Status
Active
Incorporated
1986-11-10
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1LL

PERSHING LIMITED is a Private Limited Company registered in GB, incorporated 1986-11-10 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/05

Registry movements

Pulse →
  • PERSHING LIMITED became parent of PERSHING (CI) NOMINEES LIMITED
    Registry-recorded parent relationship, effective 05 Mar 2023.
    05 Mar 2023
    gleif
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/07

Company profile

Companies House register
Company no.
02072264
Status
Active
Type
Private Limited Company
Incorporated
1986-11-10
Registered office
ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1LL
SIC
64999 - Financial intermediation not elsewhere classified
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-02

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PERSHING 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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