Who owns Clifford Chance Nominees No.2 Limited?

In the current sources, Clifford Chance Nominees No.2 Limited is connected to Clifford Chance Nominees Limited, MITHRAS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Clifford Chance Nominees No.2 Limited's risk level?

WhiteIntel flags Clifford Chance Nominees No.2 Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Clifford Chance Nominees No.2 Limited appear across sources?

Clifford Chance Nominees No.2 Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 18

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Clifford Chance Nominees No.2 Limited

Name: Clifford Chance Nominees No.2 Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Clifford Chance Nominees No.2 Limited, Company, GB

Clifford Chance Nominees No.2 Limited — dissolved UK company, incorporated 2017 (gb-coh:11032322). UBO chain traced 18 hops, 2 owners, 28 holdings, 12…

GB-COH 11032322Inc. 25 Oct 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2017-10-25
Legal form: ltd
Activity: 82990
Registered office: 10 Upper Bank Street, London, E14 5JJ, England

/02

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

Clifford Chance Nominees No.2 Limited
- Clifford Chance Nominees Limited· beneficial owner87.5%· via CH PSC
- MITHRAS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Clifford Chance Nominees No.2 Limited
- BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC· beneficial owner87.5%· via CH PSC
- INMARSAT NEW VENTURES LIMITED· beneficial owner87.5%· via CH PSC
- CLIFFORD CHANCE TECHNOLOGY LIMITED· beneficial owner87.5%· via CH PSC
- CHARTERHOUSE PLACE LIMITED· beneficial owner87.5%· via CH PSC
- AG KANGAROO WORKS DEVCO LTD· beneficial owner87.5%· via CH PSC
- CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- SAINT-GOBAIN UK PENSION TRUSTEES LIMITED· beneficial owner87.5%· via CH PSC
- MATALAN AF LIMITED· beneficial owner87.5%· via CH PSC
- PLIVE HOLDCO 1 LIMITED· beneficial owner87.5%· via CH PSC
- AIF PORTS & LOGISTICS MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- REDBUDBRIDGE LIMITED· beneficial owner87.5%· via CH PSC
- KONTIKI CAPITAL MANAGEMENT (UK) LIMITED· beneficial owner87.5%· via CH PSC
- PENGUIN PORTALS LIMITED· beneficial owner87.5%· via CH PSC
- ARISE P&L GABON LIMITED· beneficial owner87.5%· via CH PSC
- CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED· beneficial owner87.5%· via CH PSC
- ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD.· beneficial owner87.5%· via CH PSC
- WOLSELEY GROUP LIMITED· beneficial owner87.5%· via CH PSC
- HSBC CORPORATE SECRETARY (UK) LIMITED· beneficial owner87.5%· via CH PSC
- OMEGA UK TOPCO LIMITED· beneficial owner87.5%· via CH PSC
- AIF GPP ARISE LIMITED· beneficial owner87.5%· via CH PSC
- INMARSAT MARITIME VENTURES LIMITED· beneficial owner87.5%· via CH PSC
- BARD BIDCO LIMITED· beneficial owner87.5%· via CH PSC
- PREMIA UK HOLDINGS 1 LIMITED· beneficial owner87.5%· via CH PSC
- GPINVEST UK REAL ESTATE LTD· beneficial owner87.5%· via CH PSC
- ARISE P&L LIMITED· beneficial owner87.5%· via CH PSC
- Blackrock Inc.· beneficial owner87.5%· via CH PSC
- ARISE P&L AFRICA 1 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

18 hops lockedDOSSIER

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on Clifford Chance Nominees No.2 Limited, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 11032322
Status: dissolved
Type: ltd
Incorporated: 2017-10-25
Registered office: 10 Upper Bank Street, London, E14 5JJ, England
SIC: 82990

/04

People & control

41 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ABRAHAM, Robin Guy
- director · British · appointed 2020-10-06 · Companies House
●
HARKNESS, David
- director · British · appointed 2018-03-20 · Companies House
■
Mithras Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-03-20 · CH · PSC register
Also holds roles at 10 other companies
- CLIFFORD CHANCE TECHNOLOGY LIMITEDbeneficial owner
- CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITEDbeneficial owner
- CC WORLDWIDE LIMITEDbeneficial owner
●
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2017-10-25 · Companies House
●
AG KANGAROO WORKS DEVCO LTD
Also holds roles at 4 other companies
- Mr Joshua Sean Baumgartenbeneficial owner
- AG UK KW GP LIMITEDbeneficial owner
- Mr Michael Laurance Gordonbeneficial owner
●
AIF GPP ARISE LIMITED
Also holds roles at 3 other companies
- ARISE P&L LIMITEDbeneficial owner
- AIF PORTS & LOGISTICS LLPbeneficial owner
- Mr Robert Maersk Ugglabeneficial owner
●
AIF PORTS & LOGISTICS MANAGEMENT LIMITED
Also holds roles at 1 other company
- AIF PORTS & LOGISTICS LLPbeneficial owner
●
ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD.
Also holds roles at 5 other companies
- AVLONA EUROPE LIMITEDbeneficial owner
- Alliance One International Agbeneficial owner
- ALLIANCE ONE INTERNATIONAL SERVICES LIMITEDbeneficial owner
●
ARISE P&L AFRICA 1 LIMITED
Also holds roles at 1 other company
- ARISE P&L LIMITEDbeneficial owner
●
ARISE P&L GABON LIMITED
Also holds roles at 1 other company
- ARISE P&L LIMITEDbeneficial owner
●
ARISE P&L LIMITED
Also holds roles at 3 other companies
- AIF GPP ARISE LIMITEDbeneficial owner
- ARISE P&L GABON LIMITEDbeneficial owner
- ARISE P&L AFRICA 1 LIMITEDbeneficial owner
●
BARD BIDCO LIMITED
Also holds roles at 2 other companies
- BARD MIDCO LIMITEDbeneficial owner
- BOURNE LEISURE HOLDINGS LIMITEDbeneficial owner
●
BATES, Michael David
- director · British · appointed 2018-03-20 · resigned · Companies House
●
Blackrock Inc.
Also holds roles at 1 other company
- Blackrock Inc.beneficial owner
●
BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC
Also holds roles at 3 other companies
- Mr Salman Dawood Salman Al-Ameribeneficial owner
- H.H Sheikh Mohammed Khalifa Zayed Al Nahyanbeneficial owner
- Mr Housam Celman Dawod El Emribeneficial owner
●
CARTY, Helen Louise
- director · British · appointed 2018-03-20 · resigned · Companies House
●
CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED
Also holds roles at 2 other companies
- GLOBAL SPORT AND HUMAN RIGHTS ACADEMY LIMITEDbeneficial owner
- CENTRE FOR SPORT AND HUMAN RIGHTS LIMITEDbeneficial owner
●
CHARTERHOUSE PLACE LIMITED
Also holds roles at 3 other companies
- Helical Plcbeneficial owner
- Seaview Private Trust Company Ltdbeneficial owner
- HELICAL PROPERTIES LIMITEDbeneficial owner
●
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED
Also holds roles at 3 other companies
- MITHRAS LIMITEDbeneficial owner
- CLIFFORD CHANCE NO.2 LIMITEDbeneficial owner
- CLIFFORD CHANCE HOLDINGS LLPbeneficial owner
■
Clifford Chance Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-03-20 · CH · PSC register
Also holds roles at 29 other companies
- JUPITER INVESTOR TOPCO LIMITEDbeneficial owner
- JUPITER OFFSHORE WIND LIMITEDbeneficial owner
- Total East Africa Pipeline Holding Uk Ltdbeneficial owner
●
CLIFFORD CHANCE TECHNOLOGY LIMITED
Also holds roles at 1 other company
- MITHRAS LIMITEDbeneficial owner
●
GPINVEST UK REAL ESTATE LTD
Also holds roles at 2 other companies
- NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITEDbeneficial owner
- Caisse Des Dépôts Et Consignationsbeneficial owner
●
HSBC CORPORATE SECRETARY (UK) LIMITED
Also holds roles at 1 other company
- HSBC HOLDINGS PLCbeneficial owner
●
INMARSAT MARITIME VENTURES LIMITED
Also holds roles at 1 other company
- INMARSAT NEW VENTURES LIMITEDbeneficial owner
●
INMARSAT NEW VENTURES LIMITED
Also holds roles at 10 other companies
- INMARSAT TRUSTEE COMPANY LIMITEDbeneficial owner
- EUROPASAT LIMITEDbeneficial owner
- INMARSAT GLOBAL LIMITEDbeneficial owner
●
KONTIKI CAPITAL MANAGEMENT (UK) LIMITED
Also holds roles at 1 other company
- Mr Gregard Knutsoen Hejebeneficial owner
●
LAYTON, Matthew Robert
- director · British · appointed 2018-03-20 · resigned · Companies House
●
LEVY, Adrian Joseph Morris
- director · British · appointed 2017-10-25 · resigned · Companies House
●
MATALAN AF LIMITED
Also holds roles at 1 other company
- MATALAN LIMITEDbeneficial owner
●
MATEBALAVU, Emma Louise
- director · British · appointed 2018-03-20 · resigned · Companies House
●
NEWICK, Matthew Forster
- director · British · appointed 2019-11-14 · resigned · Companies House
●
OMEGA UK TOPCO LIMITED
Also holds roles at 1 other company
- Partners Group Holding Agbeneficial owner
●
PENGUIN PORTALS LIMITED
Also holds roles at 5 other companies
- TEMPCOVER HOLDINGS LTDbeneficial owner
- ADMIRAL GROUP PLCbeneficial owner
- RVU LIMITEDbeneficial owner
●
PERRIN, Christopher Courtenay
- director · British · appointed 2018-03-20 · resigned · Companies House
●
PLIVE HOLDCO 1 LIMITED
Also holds roles at 3 other companies
- IC LASTMILE UK HOLDINGS LIMITEDbeneficial owner
- IVANHOE CAMBRIDGE HOLDINGS UK LIMITEDbeneficial owner
- PLIVE UK 1 LIMITEDbeneficial owner
●
PREMIA UK HOLDINGS 1 LIMITED
Also holds roles at 8 other companies
- Mr Thomas Robert Wall Ivbeneficial owner
- PREMIA CORPORATE NAME (2) LIMITEDbeneficial owner
- Mr George Edward Matelichbeneficial owner
●
PUDGE, David John
- director · British · appointed 2017-10-25 · resigned · Companies House
●
REDBUDBRIDGE LIMITED
Also holds roles at 1 other company
- INIGO LIMITEDbeneficial owner
●
SAINT-GOBAIN UK PENSION TRUSTEES LIMITED
Also holds roles at 1 other company
- SAINT-GOBAIN LIMITEDbeneficial owner
●
SWEETING, Malcolm John
- director · British · appointed 2018-03-20 · resigned · Companies House
●
WOLSELEY GROUP LIMITED
Also holds roles at 3 other companies
- WOLSELEY UK LIMITEDbeneficial owner
- WOLSELEY GROUP HOLDINGS LIMITEDbeneficial owner
- WOLSELEY GROUP FINCO PLCbeneficial owner

41 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Clifford Chance Nominees No.2 Limited?: In the current sources, Clifford Chance Nominees No.2 Limited is connected to Clifford Chance Nominees Limited, MITHRAS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Clifford Chance Nominees No.2 Limited's risk level?: WhiteIntel flags Clifford Chance Nominees No.2 Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Clifford Chance Nominees No.2 Limited appear across sources?: Clifford Chance Nominees No.2 Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Clifford Chance Nominees No.2 Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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