Who owns PHANTOM INVESTMENTS LIMITED?

In the current sources, PHANTOM INVESTMENTS LIMITED is connected to Mr Nicholas John Hampton, Mr Nick John Hampton, Mr Nicholas John Hampton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHANTOM INVESTMENTS LIMITED's risk level?

WhiteIntel flags PHANTOM INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHANTOM INVESTMENTS LIMITED appear across sources?

PHANTOM INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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PHANTOM INVESTMENTS LIMITED

Name: PHANTOM INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHANTOM INVESTMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2013-07-04
Legal form: ltd
Activity: 64303
Registered office: 7 Bruff Road, Ipswich, Suffolk, IP2 8GU, England

PHANTOM INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2013-07-04 (active).

Ownership & control

Owners / controllers

PHANTOM INVESTMENTS LIMITED
- Mr Nicholas John Hampton· beneficial owner100%· via OpenOwnership
- Mr Nick John Hampton· beneficial owner87.5%· via ch_psc
- Mr Nicholas John Hampton· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

PHANTOM INVESTMENTS LIMITED
- OLIVE MONKEY LIMITED· beneficial owner37.5%· via ch_psc
- RSZ ACCOUNTANCY LIMITED· beneficial owner100%· via OpenOwnership
- OLIVE MONKEY LIMITED· beneficial owner50%· via OpenOwnership
- PCAD CLEANING LIMITED· beneficial owner· via OpenOwnership
- RSZ ACCOUNTANCY LIMITED· beneficial owner87.5%· via ch_psc
- PCAD CLEANING LIMITED· beneficial owner· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Nicholas John Hamptonbeneficial owner 100%→PHANTOM INVESTMENTS LIMITED
1Mr Nick John Hamptonbeneficial owner 87.5%→PHANTOM INVESTMENTS LIMITED
1Mr Nicholas John Hamptonbeneficial owner 87.5%→PHANTOM INVESTMENTS LIMITED

Activity timeline

30 Apr 2027Companies House
Accounts due
18 Jul 2026Companies House
Confirmation statement overdue
31 Jul 2025Companies House
Latest accounts made up
04 Jul 2013Companies House
Registered

Company profile· live · Companies House

Company no.: 08597019
Status: active
Type: ltd
Incorporated: 2013-07-04
Registered office: 7 Bruff Road, Ipswich, Suffolk, IP2 8GU, England
SIC: 64303

Officers · 2 active

HAMPTON, Natasha Penny
director · British · appt 2020-03-31
HAMPTON, Nicholas John
director · British · appt 2013-07-04

Beneficial owners · PSC · 1 current

●
Mr Nicholas John Hampton
individual PSC · England · since 2016-04-06
75–100% shares
●
Mr Nick John Hampton
individual PSC · England · ceased 2019-07-05
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-07-18

PHANTOM INVESTMENTS LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House