Who owns NO. 1 LONDON LIMITED?

In the current sources, NO. 1 LONDON LIMITED is connected to Mr Andre Charles Trepel, Mrs Joanna Alicia Trepel, NO. 1 LONDON LIMITED, Mr Andre Charles Trepel, Mrs Joanna Alicia Trepel and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NO. 1 LONDON LIMITED's risk level?

WhiteIntel flags NO. 1 LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NO. 1 LONDON LIMITED appear across sources?

NO. 1 LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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NO. 1 LONDON LIMITED

Name: NO. 1 LONDON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NO. 1 LONDON LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
UBO hops: 6

/02

Key facts

Risk signal

Status: Active
Incorporated: 1998-03-25
Legal form: Private Limited Company
Activity: 43390 - Other building completion and finishing, 56102 - Unlicensed restaurants and cafes, 68100 - Buying and selling of own real estate
Registered office: TUDOR FARM TUDOR FARM, CHURCH LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7QQ

Low

Risk

NO. 1 LONDON LIMITED is a Private Limited Company registered in GB, incorporated 1998-03-25 (active).

/03

Ownership & control

Owners / controllers

NO. 1 LONDON LIMITED
- Mr Andre Charles Trepel· beneficial owner50%· via OpenOwnership
- Mrs Joanna Alicia Trepel· beneficial owner50%· via OpenOwnership
- NO. 1 LONDON LIMITED· beneficial owner50%· via OpenOwnership
- Mr Andre Charles Trepel· beneficial owner37.5%· via ch_psc
- Mrs Joanna Alicia Trepel· beneficial owner37.5%· via ch_psc
- Dominika Jurdakova· beneficial owner37.5%· via ch_psc

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

Activity timeline

31 Dec 2026Companies House
Accounts due
18 Sept 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
25 Mar 1998Companies House
Registered

/05

Company profile

Companies House register

Company no.: 03534870
Status: Active
Type: Private Limited Company
Incorporated: 1998-03-25
Registered office: TUDOR FARM TUDOR FARM, CHURCH LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7QQ
SIC: 43390 - Other building completion and finishing, 56102 - Unlicensed restaurants and cafes, 68100 - Buying and selling of own real estate

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-09-18

FORMERLY KNOWN AS

NO. 1 (LONDON) LIMITED

/06

Directorship network

5 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.

NO. 1 LONDON LIMITED

Mr Andre Charles Trepelbeneficial owner
Mrs Joanna Alicia Trepelbeneficial owner
Mr Andre Charles Trepelbeneficial owner
Mrs Joanna Alicia Trepelbeneficial owner
Dominika Jurdakovabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NO. 1 LONDON 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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