- Sources fused
- 2
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
130 FENCHURCH STREET NOMINEE 2 LIMITED
130 FENCHURCH STREET NOMINEE 2 LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09863439). UBO chain traced 28 hops, 3 owners, 11 officers. Cited to…
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-11-09
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
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.
- 130 FENCHURCH STREET NOMINEE 2 LIMITED
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on 130 FENCHURCH STREET NOMINEE 2 LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 09863439
- Status
- active
- Type
- ltd
- Incorporated
- 2015-11-09
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- SIC
- 99999
People & control
14 parties · 4 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.
- 130 Fenchurch General Partner Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-04-03 · CH · PSC register
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2015-11-09 · Companies House
- FULLER, Edward John
- director · British · appointed 2023-10-25 · Companies House
- LITTMAN, Ben
- director · British · appointed 2023-01-06 · Companies House
- 130 FENCHURCH STREET GENERAL PARTNER LIMITEDAlso holds roles at 2 other companies
- NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner
- 130 FENCHURCH STREET NOMINEE 1 LIMITEDbeneficial owner
- APPLEYARD, Andrew Charles
- director · British · appointed 2016-07-15 · resigned · Companies House
- Ascot Real Estate Investments Gp Llp
- corporate PSC · 75–100% shares · England · ceased 2019-04-03 · CH · PSC register
Also holds roles at 21 other companies- PSP JESSICA LIMITEDbeneficial owner
- AVIVA INVESTORS UK FUND SERVICES LIMITEDbeneficial owner
- AVIVA INVESTORS REALTAF HOLDCO LIMITEDbeneficial owner
- ASHCROFT, Jonathan Edwin
- director · British · appointed 2015-11-09 · resigned · Companies House
- DIEMER, David Anthony
- director · British · appointed 2015-11-09 · resigned · Companies House
- EBBS, Imogen Catherine Lingard
- director · British · appointed 2022-02-28 · resigned · Companies House
- MALDE, Darshna
- director · British · appointed 2021-08-06 · resigned · Companies House
- RUSSELL, Tim
- director · British · appointed 2023-01-06 · resigned · Companies House
- TEBBUTT, Nicholas, Mr.
- director · British · appointed 2018-09-04 · resigned · Companies House
- TRAVERS-DRAPES, Rory
- director · British · appointed 2020-03-06 · resigned · Companies House
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 130 FENCHURCH STREET NOMINEE 2 LIMITED?
- What is 130 FENCHURCH STREET NOMINEE 2 LIMITED's risk level?
- Where does 130 FENCHURCH STREET NOMINEE 2 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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