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GH RESI PORTFOLIO HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 43 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
Same address
8
UBO hops
43
/02

Key facts

Risk signal
Status
active
Incorporated
2020-07-13
Legal form
ltd
Activity
64306
Registered office
5 New Street Square, London, EC4A 3TW, England

GH RESI PORTFOLIO HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-07-13 (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
43 hops lockedStandard

43-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

Company profile

live · Companies House
Company no.
12736567
Status
active
Type
ltd
Incorporated
2020-07-13
Registered office
5 New Street Square, London, EC4A 3TW, England
SIC
64306
Officers · 3 active
  • FRY, Ben
    director · British · appt 2023-03-31
  • PATEL, Sandeep
    director · British · appt 2022-12-22
  • WOODMAN, Michael Benson
    director · British · appt 2020-07-13
  • ABEYAWICKRAMA, Diane Titania Nirmalee(resigned)
    director · British · appt 2021-04-28
  • HOLLOWAY, Brandon(resigned)
    director · American · appt 2022-12-22
  • PILATO, Alejandro Miguel, Dr(resigned)
    director · British · appt 2020-07-13
  • SLY, James Francis(resigned)
    director · British · appt 2020-09-23
Beneficial owners · PSC · 1 current

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

/06

Directorship network

3 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.

GH RESI HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GH RESI PORTFOLIO HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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