Who owns SGPV HOLDINGS LTD?

In the current sources, SGPV HOLDINGS LTD is connected to Mr Nicholas Richard Smith, Mr Andrew Godley, Mr Nicholas Richard Smith, Mr Andrew Godley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SGPV HOLDINGS LTD's risk level?

WhiteIntel flags SGPV HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SGPV HOLDINGS LTD appear across sources?

SGPV HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SGPV HOLDINGS LTD

Name: SGPV HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SGPV HOLDINGS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-06-24
Legal form: ltd
Activity: 64209
Registered office: 1 London Road, Ipswich, Suffolk, IP1 2HA, United Kingdom

SGPV HOLDINGS LTD is a ltd registered in GB, incorporated 2024-06-24 (active).

Ownership & control

Owners / controllers

SGPV HOLDINGS LTD
- Mr Nicholas Richard Smith· beneficial owner50%· via OpenOwnership
- Mr Andrew Godley· beneficial owner50%· via OpenOwnership
- Mr Nicholas Richard Smith· beneficial owner37.5%· via ch_psc
- Mr Andrew Godley· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

SGPV HOLDINGS LTD
- SG PROPERTY VENTURES LTD· beneficial owner100%· via OpenOwnership
- SG PROPERTY VENTURES LTD· beneficial owner87.5%· via ch_psc
- SGPV COMMERCIAL PROP CO LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Nicholas Richard Smithbeneficial owner 50%→SGPV HOLDINGS LTD
1Mr Andrew Godleybeneficial owner 50%→SGPV HOLDINGS LTD
1Mr Nicholas Richard Smithbeneficial owner 37.5%→SGPV HOLDINGS LTD
1Mr Andrew Godleybeneficial owner 37.5%→SGPV HOLDINGS LTD

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.

Activity timeline

07 Jul 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
24 Jun 2024Companies House
Registered

Company profile· live · Companies House

Company no.: 15798749
Status: active
Type: ltd
Incorporated: 2024-06-24
Registered office: 1 London Road, Ipswich, Suffolk, IP1 2HA, United Kingdom
SIC: 64209

Officers · 2 active

GODLEY, Andrew
director · British · appt 2024-06-24
SMITH, Nicholas Richard
director · British · appt 2024-06-24

Beneficial owners · PSC · 2 current

●
Mr Nicholas Richard Smith
individual PSC · United Kingdom · since 2024-06-24
25–50% shares
●
Mr Andrew Godley
individual PSC · United Kingdom · since 2024-06-24
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-07-07