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Coverage — measured
Sources fused
3
Ownership hops held
1

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

Legal entityLowActive

SUBIACO INVESTMENT HOLDINGS LIMITED

SUBIACO INVESTMENT HOLDINGS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-SC414882). UBO chain traced 1 hop, 1 owner, 4 holdings, 1 officer.…

OO GB-COH-SC414882Inc. 18 Jan 2012ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2012-01-18
Legal form
ltd
Activity
68209
Registered office
179a Dalrymple Street, Greenock, PA15 1BX, Scotland
/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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUBIACO INVESTMENT HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SUBIACO INVESTMENT HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

financial history

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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.

  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-04-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
SC414882
Status
active
Type
ltd
Incorporated
2012-01-18
Registered office
179a Dalrymple Street, Greenock, PA15 1BX, Scotland
SIC
68209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£272,094
Shareholder funds£272,094
Fixed assets£350
Current assets£467,045
Employees1
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

4 parties · 1 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.

4 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SUBIACO INVESTMENT HOLDINGS LIMITED?
In the current sources, SUBIACO INVESTMENT HOLDINGS LIMITED is connected to Mr Peter James Hutton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUBIACO INVESTMENT HOLDINGS LIMITED's risk level?
WhiteIntel flags SUBIACO INVESTMENT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUBIACO INVESTMENT HOLDINGS LIMITED appear across sources?
SUBIACO INVESTMENT HOLDINGS 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 SUBIACO INVESTMENT HOLDINGS 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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