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Dossier

Abercaldy Portfolio Gp Llp

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
3
Beneficial owners
3
UBO hops
3
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2018-12-17
Legal form
llp
Registered office
1st Floor Rico House, George Street, Prestwich, Lancashire, M25 9WS, England

Abercaldy Portfolio Gp Llp is a llp registered in GB, incorporated 2018-12-17 (dissolved).

/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
Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
OC425269
Status
dissolved
Type
llp
Incorporated
2018-12-17
Registered office
1st Floor Rico House, George Street, Prestwich, Lancashire, M25 9WS, England
Officers · 2 active
  • LACHS, Benjamin Sam
    llp designated member · appt 2018-12-17
  • ROBERTS, Joseph
    llp designated member · appt 2019-01-14
  • BERKELEY, Andrew Spencer(resigned)
    llp designated member · appt 2018-12-17
Beneficial owners · PSC · 2 current

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

/05

Directorship network

4 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.

ABERCALDY PORTFOLIO NOMINEES 2 LIMITED
ABERCALDY PORTFOLIO NOMINEES 1 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Abercaldy Portfolio Gp Llp. 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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