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Coverage — measured
Sources fused
3
Ownership hops held
2

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

Legal entityLowActive

POOLE PROPERTIES (LONDON) LIMITED

POOLE PROPERTIES (LONDON) LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04092903). UBO chain traced 2 hops, 2 owners, filed financials. Cited to…

OO GB-COH-04092903Inc. 19 Oct 2000Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2000-10-19
Legal form
Private Limited Company
Activity
68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Registered office
3 CHESTNUT WALK, EPPING GREEN, EPPING, CM16 6GA
/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

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on POOLE PROPERTIES (LONDON) LIMITED, resolved and sourced — yours to keep, no subscription.

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

UBO trace · financial history · same-address

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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

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

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
04092903
Status
Active
Type
Private Limited Company
Incorporated
2000-10-19
Registered office
3 CHESTNUT WALK, EPPING GREEN, EPPING, CM16 6GA
SIC
68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2026-12-09
Outstanding charges
24
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1,151,327
Shareholder funds£1,151,327
Fixed assets£4,296,302
Current assets£357,243
Employees1
1 earlier yearSTANDARD

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

Unlock Standard Dossier€39

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

/06

Common questions

Who owns POOLE PROPERTIES (LONDON) LIMITED?
In the current sources, POOLE PROPERTIES (LONDON) LIMITED is connected to Mr James Alex Poole, Mr James Alexander Poole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is POOLE PROPERTIES (LONDON) LIMITED's risk level?
WhiteIntel flags POOLE PROPERTIES (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does POOLE PROPERTIES (LONDON) LIMITED appear across sources?
POOLE PROPERTIES (LONDON) 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 POOLE PROPERTIES (LONDON) 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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