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Dossier

MARCHAM 1 LTD

LowActive
CompanyGB
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
2
Same address
8
UBO hops
19
/02

Key facts

Risk signal
Status
active
Incorporated
2021-02-17
Legal form
ltd
Activity
68100, 68201, 68209, 68320
Registered office
16 Great Queen Street, London, WC2B 5AH, England

MARCHAM 1 LTD is a ltd registered in GB, incorporated 2021-02-17 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedStandard

19-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
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13207379
Status
active
Type
ltd
Incorporated
2021-02-17
Registered office
16 Great Queen Street, London, WC2B 5AH, England
SIC
68100, 68201, 68209, 68320
Officers · 2 active
  • FAIRWEATHER, James Beattie
    director · British · appt 2024-02-08
  • RITCHIE, David Innes
    director · British · appt 2021-02-17
  • BOUGOURD, Jason Miles(resigned)
    director · British · appt 2021-02-17
  • HEANEY, David Michael(resigned)
    director · British, · appt 2021-02-17
Beneficial owners · PSC · 1 current
  • Sah Ssl Ltd
    corporate PSC · Scotland · since 2024-02-08 · trace owners →
    75–100% shares
  • Safe As Houses Investment Plc
    corporate PSC · United Kingdom · ceased 2024-02-08 · trace owners →
    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
2027-03-02
Outstanding charges
2
/07

Directorship network

22 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.

SAFE AS HOUSES INVESTMENT PLC
SAH SSL LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARCHAM 1 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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