LIVE · CORPUS
The finding
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 30
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-10-13
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Low
Risk
ABIC UK PROPERTY MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2020-10-13 (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
- ABIC UK PROPERTY MANAGEMENT LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
30 hops lockedStandard
30-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 officeOther 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.
- 12948225
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-13
- Registered office
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- SIC
- 68209
Officers · 3 active
- MARTIN, Sean Peterdirector · British · appt 2020-10-13
- corporate director · appt 2020-11-26
- corporate director · appt 2020-11-26
- BENFORD, Colin Arthur(resigned)director · British · appt 2020-10-13
Beneficial owners · PSC · 0 current
- ■Apex Trust Nominees No. 1 Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-02-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
65 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.
APEX TRUST NOMINEES NO. 1 LIMITED
- FORGE FUNDING LIMITEDbeneficial owner
- ARTESIAN FINANCE II PLCbeneficial owner
- EXHIBITION FINANCE PLCbeneficial owner
- ECLIPSE TOPCO LIMITEDbeneficial owner
- RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITEDbeneficial owner
- NEWGATE FUNDING HOLDINGS LIMITEDbeneficial owner
- DEBUSSY DTC PLCbeneficial owner
- LUDGATE FUNDING (OPTIONS) LIMITEDbeneficial owner
- SOUTHERN PACIFIC SECURITIES 05-2 PLCbeneficial owner
- BRIDGE OPPORTUNITY LIMITEDbeneficial owner
- SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITEDbeneficial owner
- SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITEDbeneficial owner
- SKYE LOANS LIMITEDbeneficial owner
- ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITEDbeneficial owner
- RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITEDbeneficial owner
- HACKREMCO (NO. 2660) LIMITEDbeneficial owner
- LAKESIDE ASSET BACKED SECURITISATION 1 LIMITEDbeneficial owner
- PRODIGY REPAYMENTS LIMITEDbeneficial owner
- RESIDENTIAL MORTGAGE SECURITIES 31 PARENT LIMITEDbeneficial owner
- WANDLE MORTGAGE FUNDING LIMITEDbeneficial owner
- SOUTHERN PACIFIC 05-A PARENT LIMITEDbeneficial owner
- ECLIPSE MIDCO LIMITEDbeneficial owner
- UNIFUND PLCbeneficial owner
- SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITEDbeneficial owner
- LUDGATE FUNDING HOLDINGS LIMITEDbeneficial owner
- THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITEDbeneficial owner
- EUROPEAN REAL ESTATE CAPITAL LIMITEDbeneficial owner
- RMS SECURITISATION HOLDINGS LIMITEDbeneficial owner
- ECLIPSE FINANCING LIMITEDbeneficial owner
- ARTESIAN FINANCE PLCbeneficial owner
- USAF ISSUER HOLDINGS II LIMITEDbeneficial owner
- IIVR LTD.beneficial owner
- ARTESIAN FINANCE III PLCbeneficial owner
- CONSTABLE HOMELOANS LIMITEDbeneficial owner
- CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITEDbeneficial owner
- SSB NO. 1 PLCbeneficial owner
- KMS SECURITISATION LIMITEDbeneficial owner
- SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITEDbeneficial owner
- SOUTHERN PACIFIC 04-A PARENT LIMITEDbeneficial owner
- HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITEDbeneficial owner
- SOUTHERN PACIFIC 04-B PARENT LIMITEDbeneficial owner
- APEX CORPORATE TRUSTEES (UK) LIMITEDbeneficial owner
- COFCO HOLDINGS 1 LIMITEDbeneficial owner
- NEWGATE FUNDING (OPTIONS) LIMITEDbeneficial owner
- RESIDENTIAL MORTGAGE SECURITIES 32 PARENT LIMITEDbeneficial owner
- RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITEDbeneficial owner
- CONSTABLE HOMELOANS LIMITEDbeneficial owner
- IIVR LTD.beneficial owner
- ECLIPSE TOPCO LIMITEDbeneficial owner
- LUDGATE FUNDING (OPTIONS) LIMITEDbeneficial owner
- ECLIPSE FINANCING LIMITEDbeneficial owner
- ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITEDbeneficial owner
- ECLIPSE MIDCO LIMITEDbeneficial owner
- Link Corporate Trustees (Uk) Limitedbeneficial owner
- TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITEDbeneficial owner
- EUROPEAN REAL ESTATE CAPITAL LIMITEDbeneficial owner
- WANDLE MORTGAGE FUNDING LIMITEDbeneficial owner
- RESIDENTIAL MORTGAGE SECURITIES 32 PARENT LIMITEDbeneficial owner
- KMC HOXTON SQUARE PARENT LIMITEDbeneficial owner
- PRODIGY REPAYMENTS LIMITEDbeneficial owner
- Amicus Mortgage Finance 2015 1 Holdings Limitedbeneficial owner
- Brunel Residential Mortgage Securitisation No. 1 Parent Limitedbeneficial owner
- RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITEDbeneficial owner
- HACKREMCO (NO. 2660) LIMITEDbeneficial owner
- FORGE FUNDING LIMITEDbeneficial owner