LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 14-layer control chain.
/01
At a glance
Dimensions on file- Sources
- 1
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- Liquidation
- Incorporated
- 2019-09-23
- Legal form
- Private Limited Company
- Activity
- 64999 - Financial intermediation not elsewhere classified
- Registered office
- C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
Low
Risk
SICILIA HOLDING LTD is a Private Limited Company registered in GB, incorporated 2019-09-23 (Liquidation).
/03
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
/04
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 29 Sep 2021.29 Sept 2021gleif
- Registry-recorded ultimate parent relationship, effective 23 Sep 2019.23 Sept 2019gleif
/06
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- GLEIFRegistered
/07
Company profile
Companies House register- Company no.
- 12222778
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2019-09-23
- Registered office
- C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
- SIC
- 64999 - Financial intermediation not elsewhere classified
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2021-12-31
- Accounts due
- 2023-12-31overdue
- Confirmation stmt due
- 2024-10-06overdue
FORMERLY KNOWN AS
- ALCALA HOLDING LTD
/08
Directorship network
663 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.
THE GOLDMAN SACHS GROUP, INC.
- ゴールドマン・サックス・ジャパン・ソーラー・ホールディングス合同会社ultimate parent
- GOLDMAN SACHS ISRAEL LLCultimate parent
- Goldman Sachs Structured Products (Asia) Limitedultimate parent
- CAYMAN COMMODITY-TEX, LTD.parent
- PRIVATE EQUITY MANAGERS (CONCENTRATED) EMP LPultimate parent
- GOLDMAN SACHS HOLDINGS ANZ PTY LIMITEDultimate parent
- GS (ASIA) L.P.parent
- ゴールドマン・サックス・ジャパン・サービス株式会社ultimate parent
- GREGALE RATED LIMITEDultimate parent
- VISION V VINTAGE III INC.ultimate parent
- MA GOLDMAN SACHS ALTERNATIVE BETA TREND INTEREST RATES AP LIMITEDparent
- PEP 99 VCP MGR HOLDINGS LPparent
- ERGS KONOVER/OUTLOOK HOLDINGS, L.L.C.ultimate parent
- PEP 99 VCP OFFSHORE HOLDINGS INC.ultimate parent
- GLQ HOLDINGS (UK) II LTDultimate parent
- GSAMI HOLDINGS I LLCparent
- GREEN LOTUS LIMITEDultimate parent
- PEP 1999 OFFSHORE SKM III HOLDINGS LPultimate parent
- PEP 2000 Investment General Partnershipultimate parent
- APTITUDE INVESTMENT MANAGEMENT LPultimate parent
- GOLDMAN SACHS (ASIA) FINANCEultimate parent
- GLQ HOLDINGS (UK) LTDparent
- GSAM GEN-PAR, L.L.C.ultimate parent
- PRIVATE EQUITY PARTNERS 2002 EMP LPultimate parent
- PRIVATE EQUITY GROUP FUND LPultimate parent
- VF III LIBERTY, INC.ultimate parent
- GLQ FULHAM HOLDINGS LTDultimate parent
- PEP 99 VCP MGR HOLDINGS INC.ultimate parent
- Non-US Equity Managers: Portfolio 5 LLCultimate parent
- PRIVATE EQUITY PARTNERS 2000 OFFSHORE BC HOLDINGS LTDparent
- Goldman Sachs Asset Management B.V.ultimate parent
- GS INVESTMENT STRATEGIES, LLCultimate parent
- PRIVATE EQUITY PARTNERS 2002 OFFSHORE QUANTUM HOLDINGS INC.ultimate parent
- GPOP II PARTICIPANTS LLCultimate parent
- GROWTH AND EMERGING MARKETS PRIVATE EQUITY MANAGERS LPultimate parent
- PRIVATE EQUITY PARTNERS 2000 BC HOLDINGS LTDparent
- PRIVATE EQUITY PARTNERS 1999 OFFSHORE BC HOLDINGS LTDparent
- GSAM India Holdings Limitedultimate parent
- GS BRIARCLIFF, LLCultimate parent
- GS BRIARCLIFF, LLCparent
- PRIVATE EQUITY PARTNERS 2004 LPultimate parent
- GOLDMAN SACHS MANAGEMENT (IRELAND) LIMITEDultimate parent
- GOLDMAN SACHS MANAGEMENT (IRELAND) LIMITEDparent
- GS Kirby Place I, LPultimate parent
- GS Kirby Place I, LPparent
- PEP 2002 OFFSHORE PROSPECT HOLDINGS LPultimate parent
- WILLIAM STREET COMMITMENT CORPORATIONultimate parent
- CORVUS CO., LTD.ultimate parent
- Goldman Sachs Asset Management Holdings B.V.ultimate parent
- BRIDGE STREET 2013, L.P.ultimate parent
- GS Red River, L.P.ultimate parent
- GS Red River, L.P.parent
- GOLDMAN SACHS CAPITAL HOLDINGS II PTE. LTD.ultimate parent
- DISTRESSED MANAGERS III EMP LPultimate parent
- VF II HOLDINGS, L.L.C.ultimate parent
- VF II HOLDINGS, L.L.C.parent
- BEAUTY ISSUER HOLDINGS DESIGNATED ACTIVITY COMPANYultimate parent
- GOLDMAN SACHS PSI GLOBAL HOLDINGS, LLCultimate parent
- GOLDMAN SACHS PSI GLOBAL HOLDINGS, LLCparent
- MULTI-STRATEGY PORTFOLIO SMG FAMILY FUND LLCultimate parent
- MULTI-STRATEGY PORTFOLIO SMG FAMILY FUND LLCparent
- STONE STREET 2014, L.P.ultimate parent
- GOLDMAN SACHS AUSTRALIA NOMINEE HOLDINGS PTY LTDultimate parent
- GOLDMAN SACHS AUSTRALIA SERVICES PTY LTDultimate parent
- PEP 2000 OFFSHORE CANDOVER HOLDINGS LLCultimate parent
- PEP 2000 OFFSHORE CANDOVER HOLDINGS LLCparent
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- NEWGRANGE LOAN ACQUISITIONS DESIGNATED ACTIVITY COMPANYultimate parent
- ACV2 PTY LTDultimate parent
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- W2007 MVP ST. LOUIS, LLCultimate parent
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- DISTRESSED MANAGERS IV PMD QP LPultimate parent
- شركة جولدمان ساكس العربية السعوديةultimate parent
- GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITEDultimate parent
- GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITEDparent
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- DISTRESSED II ONSHORE HIG BAYSIDE HOLDINGS LPultimate parent
- DISTRESSED II ONSHORE HIG BAYSIDE HOLDINGS LPparent
- GS (ASIA) L.P.ultimate parent
- GOLDMAN SACHS ASIA STRATEGIC II PTE. LTD.ultimate parent
- GSAMI HOLDINGS I LLCultimate parent
- NEW MOUNTAIN PARTNERS VI & STRATEGIC EQUITY ACCESS ADVISORS LLCultimate parent
- NEW MOUNTAIN PARTNERS VI & STRATEGIC EQUITY ACCESS ADVISORS LLCparent
- BEIJING GAO HUA SECURITIES COMPANY LIMITEDultimate parent
- BEIJING GAO HUA SECURITIES COMPANY LIMITEDparent
- 타노스 주식회사ultimate parent
- ゴールドマン・サックス証券株式会社ultimate parent
- PYRENEES ACQUISITIONS LIMITEDultimate parent
- AVK TARRANGO LIMITEDultimate parent
- BERG RATED LIMITEDultimate parent
- MA AMC Limitedultimate parent
- VISION V PEP 99 INC.ultimate parent
- VISION V PEP 99 INC.parent
- Goldman Sachs Alternative Beta Trend Interest Rates AP Limitedultimate parent
- Goldman Sachs Alternative Beta Trend Interest Rates AP Limitedparent
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- GS CAPITAL PARTNERS TWO HOLDINGS LIMITEDparent
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- SAGRANTINO ITALY S.R.L.ultimate parent
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- GLOBAL ATLANTIC INVESTMENT ADVISORS, LLCparent
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- TACS: LARGE CAP CORE (ENHANCED DIVIDEND) LLCultimate parent
- TACS: LARGE CAP CORE (ENHANCED DIVIDEND) LLCparent
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- PEG COMBO KE LPultimate parent
- GS Chase Ridge, LPultimate parent
- GS Chase Ridge, LPparent
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- Hummingbird B.V.ultimate parent
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- FARRINGDON STREET L.P.ultimate parent
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- DOLOMITES FUNDING S.R.L.ultimate parent
- QBE FOREIGN INCOME BLOCKER LLCultimate parent
- QBE FOREIGN INCOME BLOCKER LLCparent
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- PEP 2000 MGR HIG HOLDINGS LLCparent
- PEP 2000 Investment General Partnershipparent
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- GOLDMAN SACHS ASIA STRATEGIC PTE. LTD.ultimate parent
- Distressed Managers IV Emp Holdings LPultimate parent
- Highstreet B Portfolio S.à r.l.ultimate parent
- Highstreet B Portfolio S.à r.l.parent
- Rothesay Life (Cayman) Limitedultimate parent
- GOLDMAN SACHS SERVICES (B.V.I.) LIMITEDultimate parent
- Pretzel Investment S.à r.l.ultimate parent
- MA GOLDMAN SACHS ALTERNATIVE BETA TREND INTEREST RATES AP LIMITEDultimate parent
- SIGNUM MANAGED ACCOUNT III LIMITEDultimate parent
- ARKAB RATED LIMITEDultimate parent
- APUS RATED LIMITEDultimate parent
- ETESIAN RATED LIMITEDultimate parent
- PEP 2002 HOLDINGS LLCultimate parent
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- GOLDMAN SACHS GROUP UK LIMITEDultimate parent
- MULTI-STRATEGY PORTFOLIO II HOLDINGS LLCultimate parent
- MULTI-STRATEGY PORTFOLIO II HOLDINGS LLCparent
- 杰润（中国）商贸有限公司ultimate parent
- BIGS MORTGAGE LLCultimate parent
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- GS INDIA HOLDINGS (DELAWARE) L.L.C.parent
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- ERGS HMP, LLCultimate parent
- ERGS HMP, LLCparent
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- GOLDMAN SACHS (UK) L.L.C.ultimate parent
- GOLDMAN SACHS (UK) L.L.C.parent
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- AMBER STRATEGIC INVESTMENTS PTE. LTD.ultimate parent
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- SYNTECH RESOURCES PTY LTDultimate parent
- SYNTECH RESOURCES PTY LTDparent
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- PEP 2000 ONSHORE HIG HOLDINGS LLCparent
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- Goldman Sachs Global Services I Limitedultimate parent
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- Donald Smith: Small Cap Value Offshore L.P.ultimate parent
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- Athena Properties 4 Limitedultimate parent
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- VF III LIBERTY, INC.parent
- PENTA VINTAGE III INC.ultimate parent
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- GLQ BROAD STREET HOLDINGS LTD.ultimate parent
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- MELTEMI RATED LIMITEDultimate parent
- SIGNUM MANAGED ACCOUNT II LIMITEDultimate parent
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- GS EMI IRELAND DESIGNATED ACTIVITY COMPANYultimate parent
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- BIGS MEZZANINE LLCparent
- PEP 99 VCP MGR HOLDINGS INC.parent
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- PEP IX DIRECT REACH HOLDINGS LLCultimate parent
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