--- title: "ABRAHAMIC HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/adf8dff0-ee03-5205-9a67-fb9b91ea74d5 json: https://whiteintel.dev/api/public/dossier/adf8dff0-ee03-5205-9a67-fb9b91ea74d5 identifier: oo:GB-COH-11049095 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ABRAHAMIC HOLDINGS LIMITED **Type:** Company **Jurisdiction:** GB **Identifier:** `oo:GB-COH-11049095` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/adf8dff0-ee03-5205-9a67-fb9b91ea74d5 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adf8dff0-ee03-5205-9a67-fb9b91ea74d5 ## Ownership & control ### Owners / controllers - **GLADMAX GROUP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5edfe5f4-53ac-47d8-99d3-83ee823d7313 - **CHANCERY LAW ADVISORY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df71e898-2e90-5deb-b9c2-d35f01b068a2 - **HALLMARK CORPORATE FINANCE LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/542f0c27-646a-511e-81bd-f7cda071783f ### Holdings / subsidiaries - **LONDON LIVING APARTMENTS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/414291dc-b807-5774-aa6b-7a96029f050a - **BROADBASED BUSINESS (UK) CONSULTING LTD.** (beneficial owner) — 75% — https://whiteintel.dev/entity/1f321ab5-315e-5f93-9abc-dbe32f15b032 - **HERITAGE PROPERTY CORPORATION LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/b50bc3d8-4cbc-5a99-a139-adf1b860a34e - **HERITAGE PROPERTIES TRADING LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/4b1cce80-57c4-5c38-9252-4fb915e38f03 - **LONDON TRAVELLERS INNS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/fb724329-26c2-5fb2-a704-5dd7d7cc7931 - **BROADBASED BUSINESS (UK) CONSULTING LTD.** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1f321ab5-315e-5f93-9abc-dbe32f15b032 - **HERITAGE LAND DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c820168a-b7eb-539c-82aa-fada91f3259d - **HERITAGE PROPERTY CORPORATION LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b50bc3d8-4cbc-5a99-a139-adf1b860a34e - **LONDON TRAVELLERS INNS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fb724329-26c2-5fb2-a704-5dd7d7cc7931 - **HERITAGE PROPERTIES TRADING LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4b1cce80-57c4-5c38-9252-4fb915e38f03 - **LONDON LIVING APARTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/414291dc-b807-5774-aa6b-7a96029f050a - **LONDON LIVING APARTMENTS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/414291dc-b807-5774-aa6b-7a96029f050a ### UBO chain (walk to the ultimate owner) 1. **GLADMAX GROUP LIMITED** — beneficial owner 62.5% → *ABRAHAMIC HOLDINGS LIMITED* 1. **CHANCERY LAW ADVISORY LIMITED** — beneficial owner 37.5% → *ABRAHAMIC HOLDINGS LIMITED* 1. **HALLMARK CORPORATE FINANCE LTD** — beneficial owner 62.5% → *ABRAHAMIC HOLDINGS LIMITED* 2. **SAB FAMILY LEGACY ENDOWMENT LTD** — beneficial owner 37.5% → *HALLMARK CORPORATE FINANCE LTD* 2. **SAB HEIRS ADMINISTRATIONS LIMITED** — beneficial owner 62.5% → *HALLMARK CORPORATE FINANCE LTD* 2. **GLADMAX GROUP LIMITED** — beneficial owner 87.5% → *HALLMARK CORPORATE FINANCE LTD* 2. **SAB INCORPORATED (1955) ASSETS LTD.** — beneficial owner 37.5% → *HALLMARK CORPORATE FINANCE LTD* 2. **HERITAGE PROPERTY CORPORATION LTD.** — beneficial owner 62.5% → *HALLMARK CORPORATE FINANCE LTD* 2. **SAB INCORPORATED (1955) ASSETS LTD.** — beneficial owner 62.5% → *HALLMARK CORPORATE FINANCE LTD* 2. **Sab Incorporated (1955) Company Ltd** — beneficial owner 37.5% → *HALLMARK CORPORATE FINANCE LTD* 2. **HALLMARK CORPORATE FINANCE LTD** — beneficial owner 87.5% → *GLADMAX GROUP LIMITED* 2. **SAB INCORPORATED (1955) ASSETS LTD.** — beneficial owner 62.5% → *GLADMAX GROUP LIMITED* 2. **Heritage Private Assets L.P** — beneficial owner 87.5% → *GLADMAX GROUP LIMITED* 2. **Gladmax Continuation Limited** — beneficial owner 37.5% → *CHANCERY LAW ADVISORY LIMITED* 2. **GLADMAX GROUP LIMITED** — beneficial owner 62.5% → *CHANCERY LAW ADVISORY LIMITED* 2. **GLADMAX GROUP LIMITED** — beneficial owner 62.5% → *CHANCERY LAW ADVISORY LIMITED* 2. **Investcorp Uk Holdings Ltd** — beneficial owner 87.5% → *CHANCERY LAW ADVISORY LIMITED* 2. **PYRAMID INVESTMENTS (UK) GROUP LTD** — beneficial owner 62.5% → *CHANCERY LAW ADVISORY LIMITED* 2. **STERLING ACCEPTANCES LIMITED** — beneficial owner 62.5% → *CHANCERY LAW ADVISORY LIMITED* 2. **PYRAMID INVESTMENTS (UK) GROUP LTD** — beneficial owner 37.5% → *CHANCERY LAW ADVISORY LIMITED* 3. **HERITAGE FAMILY OFFICE LP** — beneficial owner 37.5% → *SAB FAMILY LEGACY ENDOWMENT LTD* 3. **SAB HEIRS ADMINISTRATIONS LIMITED** — beneficial owner 87.5% → *SAB FAMILY LEGACY ENDOWMENT LTD* 3. **Heritage Private Assets Lp** — beneficial owner 62.5% → *Gladmax Continuation Limited* 3. **GLADMAX GROUP LIMITED** — beneficial owner 87.5% → *Gladmax Continuation Limited* 3. **Mr Adekunle Akanji Ademola** — beneficial owner 100% → *HERITAGE PROPERTY CORPORATION LTD.* 3. **ABRAHAMIC HOLDINGS LIMITED** — beneficial owner 100% → *HERITAGE PROPERTY CORPORATION LTD.* 3. **ABRAHAMIC HOLDINGS LIMITED** — beneficial owner 87.5% → *HERITAGE PROPERTY CORPORATION LTD.* 3. **Mr Adekunle Akanji Ademola** — beneficial owner 87.5% → *HERITAGE PROPERTY CORPORATION LTD.* 3. **Sab Family Legacy Endowment Ltd** — beneficial owner 37.5% → *SAB INCORPORATED (1955) ASSETS LTD.* 3. **PYRAMID INVESTMENTS (UK) GROUP LTD** — beneficial owner 62.5% → *STERLING ACCEPTANCES LIMITED* 3. **HALLMARK INVESTMENT PARTNERS (UK) LIMITED** — beneficial owner 37.5% → *STERLING ACCEPTANCES LIMITED* ## Company profile (live · UK Companies House) - **Company number:** `11049095` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 2017-11-06 - **Registered office:** 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, SE18 5PU, England - **SIC:** 68320, 70100, 74990, 98000 ### Officers - [LONDON CORPORATE SECRETARY LTD](https://whiteintel.dev/entity/0b90e6a0-ad20-528d-83e8-f1fea4fc3273) — corporate secretary · appointed 2024-08-31 - ADEMOLA, Adekunle Akanji — director · British · appointed 2017-11-06 - [BOARDROOM ADVISORY DIRECTORS LTD.](https://whiteintel.dev/entity/98d087d6-5a6f-4826-b08a-de1355948138) — corporate director · appointed 2019-03-21 - [GLADMAX GROUP LIMITED](https://whiteintel.dev/entity/5edfe5f4-53ac-47d8-99d3-83ee823d7313) — corporate director · appointed 2024-11-18 - [HERITAGE FAMILY OFFICE L.P](https://whiteintel.dev/entity/dfaa3e2d-772e-58ea-a0d7-6c97a8cc3f6e) — corporate director · appointed 2021-03-04 - PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD — corporate director · appointed 2022-11-11 - [SAB FAMILY LEGACY ENDOWMENT LTD](https://whiteintel.dev/entity/7dbb9763-e8a5-4878-a923-49edf9ef5ae1) — corporate director · appointed 2024-11-18 - [SAB INCORPORATED (1955) ASSETS LIMITED](https://whiteintel.dev/entity/b5a025a0-b6de-565f-9823-23473330128c) — corporate director · appointed 2022-11-10 - [INCORPORATED CORPORATE NOMINEES LTD](https://whiteintel.dev/entity/6c6c6990-ec8b-5c59-bc9b-375a7012aad9) — corporate secretary · appointed 2024-01-14 · resigned 2024-08-31 - [PROACTIVE CORPORATE NOMINEES LTD.](https://whiteintel.dev/entity/6c6c6990-ec8b-5c59-bc9b-375a7012aad9) — corporate secretary · appointed 2018-02-16 · resigned 2024-01-10 - [FIRST CORPORATE CUSTODIAN LIMITED](https://whiteintel.dev/entity/f9b0acc1-9882-5e7a-9b55-83e3b617ce7e) — corporate director · appointed 2018-02-16 · resigned 2019-03-21 - [GLADMAX CONTINUATION LIMITED](https://whiteintel.dev/entity/98d087d6-5a6f-4826-b08a-de1355948138) — corporate director · appointed 2020-07-03 · resigned 2021-06-04 - [GLADMAX GROUP INTERNATIONAL LTD](https://whiteintel.dev/entity/542f0c27-646a-511e-81bd-f7cda071783f) — corporate director · appointed 2021-10-01 · resigned 2022-09-11 - [GLADMAX GROUP LIMITED](https://whiteintel.dev/entity/5edfe5f4-53ac-47d8-99d3-83ee823d7313) — corporate director · appointed 2019-02-20 · resigned 2022-11-11 - [GLADMAX INCORPORATED LIMITED](https://whiteintel.dev/entity/5edfe5f4-53ac-47d8-99d3-83ee823d7313) — corporate director · appointed 2017-11-06 · resigned 2018-02-16 - [MICROFINANCE AFRICA CORPORATION LTD](https://whiteintel.dev/entity/df71e898-2e90-5deb-b9c2-d35f01b068a2) — corporate director · appointed 2020-11-14 · resigned 2022-11-11 ### Beneficial owners (Persons with Significant Control) - [Gladmax Group International Ltd](https://whiteintel.dev/entity/542f0c27-646a-511e-81bd-f7cda071783f) — 50–75% shares · corporate PSC · England — ceased 2021-11-03 - [Gladmax Ventures Limited](https://whiteintel.dev/entity/df71e898-2e90-5deb-b9c2-d35f01b068a2) — 25–50% shares · corporate PSC · England — ceased 2020-12-03 - [Gladmax Group Limited](https://whiteintel.dev/entity/5edfe5f4-53ac-47d8-99d3-83ee823d7313) — 50–75% shares · corporate PSC · United Kingdom — ceased 2021-09-25 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11049095 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ABRAHAMIC HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/adf8dff0-ee03-5205-9a67-fb9b91ea74d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/adf8dff0-ee03-5205-9a67-fb9b91ea74d5._ _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"._