LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2025-01-22
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Suite 7.1 8 Exchange Quay, Salford, M5 3EJ, United Kingdom
Low
Risk
NILE VILLIERS SPV LIMITED is a ltd registered in GB, incorporated 2025-01-22 (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
- NILE VILLIERS SPV LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 officeOther 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 16200418
- Status
- active
- Type
- ltd
- Incorporated
- 2025-01-22
- Registered office
- Suite 7.1 8 Exchange Quay, Salford, M5 3EJ, United Kingdom
- SIC
- 68209
Officers · 2 active
- HWANG, Annadirector · British · appt 2025-01-22
- SANGHERA, Sanjevan Singhdirector · British · appt 2025-01-22
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-04
/07
Directorship network
76 other rolesWhere 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.
PLACEFIRST LIMITED
- THE RISE BENWELL SPV LIMITEDbeneficial owner
- ELLAND ROAD SPV LIMITEDbeneficial owner
- LUNTS HEATH WIDNES SPV LIMITEDbeneficial owner
- LIVING BY PLACEFIRST LIMITEDbeneficial owner
- PLACEFIRST TOPHOLDCO LIMITEDbeneficial owner
- GELL & WIMBRICK SPV LIMITEDbeneficial owner
- RIDDING ROAD DURHAM SPV LIMITEDbeneficial owner
- BENWELL LANE NEWCASTLE SPV LIMITEDbeneficial owner
- EASINGTON LANE SPV LTDbeneficial owner
- UNION MILL STREET WOLVERHAMPTON SPV LIMITEDbeneficial owner
- WOODNOOK PHASE 2 LIMITEDbeneficial owner
- CASTLEWARD DERBY SPV LIMITEDbeneficial owner
- PORTSIDE MIDDLESBROUGH SPV LIMITEDbeneficial owner
- FARRINGDON ROW SPV LIMITEDbeneficial owner
- CLARENCE ROAD SPV LIMITEDbeneficial owner
- Mr David Smith-Milnebeneficial owner
- PF BIDCO LIMITEDbeneficial owner
- REVIVE REAL ESTATE SPV LIMITEDbeneficial owner
- AURA REAL ESTATE INVESTMENTS LIMITEDbeneficial owner
- MADRYN STREET 3 SPV LIMITEDbeneficial owner
- PRIORS HALL PARK CORBY SPV LIMITEDbeneficial owner
- CENTRAL STREET SPV LIMITEDbeneficial owner
- REDRUTH MANSFIELD SPV LIMITEDbeneficial owner
- PLACEFIRST CONSTRUCTION LIMITEDbeneficial owner
- BOLD STREET NEW SPV LIMITEDbeneficial owner
- PLACEFIRST ARCHITECTS LIMITEDbeneficial owner
- PLACEFIRST HOLDCO LIMITEDbeneficial owner
- COPPER STREET SPV LIMITEDbeneficial owner
- SKYE EDGE SPV LIMITEDbeneficial owner
- UNION MILL STREET WOLVERHAMPTON SPV LIMITEDbeneficial owner
- BOLD STREET NEW SPV LIMITEDbeneficial owner
- WOODNOOK PHASE 2 LIMITEDbeneficial owner
- LIVING BY PLACEFIRST LIMITEDbeneficial owner
- RIDDING ROAD DURHAM SPV LIMITEDbeneficial owner
- CHATSWORTH GARDENS SPV LIMITEDbeneficial owner
- MADRYN STREET 3 SPV LIMITEDbeneficial owner
- PLACEFIRST CONSTRUCTION LIMITEDbeneficial owner
- PRIORS HALL PARK CORBY SPV LIMITEDbeneficial owner
- PLACEFIRST ARCHITECTS LIMITEDbeneficial owner
- CENTRAL STREET SPV LIMITEDbeneficial owner
- FARRINGDON ROW SPV LIMITEDbeneficial owner
- KIDLINGTON OXFORD SPV LIMITEDbeneficial owner
- SOUTH MARSTON SPV LIMITEDbeneficial owner
- STANTON CROSS SPV LIMITEDbeneficial owner
- LUNTS HEATH WIDNES SPV LIMITEDbeneficial owner
- PERRY BARR BIRMINGHAM SPV LIMITEDbeneficial owner
- TICKFORD FIELDS MK SPV LIMITEDbeneficial owner
- BESTWOOD NOTTINGHAM SPV LIMITEDbeneficial owner
- TOP FARM NUNEATON 2 SPV LIMITEDbeneficial owner
- BARTON QUARTER HORWICH SPV LIMITEDbeneficial owner
- AURA REAL ESTATE INVESTMENTS LIMITEDbeneficial owner
- PLACEFIRST TOPHOLDCO LIMITEDbeneficial owner
- CASTLEWARD DERBY SPV LIMITEDbeneficial owner
- COPPER STREET SPV LIMITEDbeneficial owner
- PORTSIDE MIDDLESBROUGH SPV LIMITEDbeneficial owner
- PLACEFIRST HOLDCO LIMITEDbeneficial owner
- REDRUTH MANSFIELD SPV LIMITEDbeneficial owner
- THE RISE BENWELL SPV LIMITEDbeneficial owner
- COTTAM PRESTON SPV LIMITEDbeneficial owner
- CHINGFORD ROAD SPV LIMITEDbeneficial owner
- NORWOOD FARM SPV LIMITEDbeneficial owner
- SANDY LANE COVENTRY SPV LIMITEDbeneficial owner
- LOWER CALLERTON NEWCASTLE SPV LIMITEDbeneficial owner
- WEST CRAIG MEWS SPV LIMITEDbeneficial owner
- ELLAND ROAD SPV LIMITEDbeneficial owner
- HARLOW VALE MANCO LIMITEDbeneficial owner
- MADRYN STREET 2 SPV LIMITEDbeneficial owner
- BENWELL LANE NEWCASTLE SPV LIMITEDbeneficial owner
- CLARENCE ROAD SPV LIMITEDbeneficial owner
- CHATSWORTH GARDENS 2 SPV LTDbeneficial owner
- PF BIDCO LIMITEDbeneficial owner
- Mr David Smith-Milnebeneficial owner
- GELL & WIMBRICK SPV LIMITEDbeneficial owner
- EASINGTON LANE SPV LTDbeneficial owner
- COW GREEN HALIFAX SPV LIMITEDbeneficial owner
- REVIVE REAL ESTATE SPV LIMITEDbeneficial owner