---
title: "COFCO HOLDINGS 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc0e0f0b-bc2b-5e39-bbfa-eafcf32da7e7
json: https://whiteintel.dev/api/public/dossier/cc0e0f0b-bc2b-5e39-bbfa-eafcf32da7e7
identifier: oo:GB-COH-07653628
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COFCO HOLDINGS 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07653628`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc0e0f0b-bc2b-5e39-bbfa-eafcf32da7e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc0e0f0b-bc2b-5e39-bbfa-eafcf32da7e7  

## Ownership & control

### Owners / controllers

- **APEX TRUST NOMINEES NO. 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/621ccbd8-d4ba-5426-a061-a42bde001f5f
- **Apex Trust Nominees No.1 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77ff1d40-5ae9-431c-82d7-9cb447f6c19b

### Holdings / subsidiaries

- **COMMUNITY FINANCE COMPANY 1 PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/92a63fa3-4768-5256-b6e7-33bbafd74135
- **COMMUNITY FINANCE COMPANY 1 PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92a63fa3-4768-5256-b6e7-33bbafd74135

### UBO chain (walk to the ultimate owner)

A **30-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07653628`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-06-01
- **Registered office:** 4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- **SIC:** 82990

### Officers

- APEX TRUST CORPORATE LIMITED — corporate secretary · appointed 2014-01-17
- MARTIN, Sean Peter — director · British · appointed 2021-01-15
- APEX CORPORATE SERVICES (UK) LIMITED — corporate director · appointed 2011-06-01
- APEX TRUST CORPORATE LIMITED — corporate director · appointed 2011-06-01
- CAPITA TRUST SECRETARIES LIMITED — corporate secretary · appointed 2011-06-01 · resigned 2014-01-17
- BALDRY, Carl Steven — director · British · appointed 2015-07-30 · resigned 2021-01-15
- LAWRENCE, Susan Elizabeth — director · British · appointed 2014-06-12 · resigned 2015-07-31
- LAWRENCE, Susan Elizabeth — director · British · appointed 2011-06-01 · resigned 2011-06-10
- MARTIN, Sean Peter — director · British · appointed 2011-06-10 · resigned 2014-05-22

### Beneficial owners (Persons with Significant Control)

- [Apex Trust Nominees No. 1 Limited](https://whiteintel.dev/entity/77ff1d40-5ae9-431c-82d7-9cb447f6c19b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07653628
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07653628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COFCO HOLDINGS 1 LIMITED**. Human view: https://whiteintel.dev/entity/cc0e0f0b-bc2b-5e39-bbfa-eafcf32da7e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc0e0f0b-bc2b-5e39-bbfa-eafcf32da7e7._

_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"._