---
title: "THE NICI (NEWQUAY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8cbb930-6bfe-564f-b983-907faecc853f
json: https://whiteintel.dev/api/public/dossier/e8cbb930-6bfe-564f-b983-907faecc853f
identifier: oo:GB-COH-16101179
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE NICI (NEWQUAY) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16101179`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8cbb930-6bfe-564f-b983-907faecc853f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8cbb930-6bfe-564f-b983-907faecc853f  

## Ownership & control

### Owners / controllers

- **NICOLAS JAMES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87a8632c-98a5-46bc-a51d-377cc595b4a6

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16101179`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-11-26
- **Registered office:** Harbour House, 1 Town Quay, Southampton, Hampshire, SO14 2AQ, England
- **SIC:** 55100

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Shareholder funds | £1 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BATEMAN, Stuart Andrew — director · British · appointed 2024-11-26
- KLEIN, Tom — director · British · appointed 2024-11-26
- ROBBINS, David Francis — director · British · appointed 2024-11-26

### Beneficial owners (Persons with Significant Control)

- [The Nici Group Limited](https://whiteintel.dev/entity/d0efdb4a-edbe-4e6e-8587-87f49271c6d8) — 75–100% shares · corporate PSC · England — since 2026-07-15
- [The Nici Holdings Limited](https://whiteintel.dev/entity/5e501be7-6ee4-4dc7-a22f-5e51151d778e) — 75–100% shares · corporate PSC · England — ceased 2026-07-15
- [Nicolas James Limited](https://whiteintel.dev/entity/87a8632c-98a5-46bc-a51d-377cc595b4a6) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-07-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16101179
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16101179
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16101179/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE NICI (NEWQUAY) LIMITED** — https://whiteintel.dev/entity/e8cbb930-6bfe-564f-b983-907faecc853f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE NICI (NEWQUAY) LIMITED**. Human view: https://whiteintel.dev/entity/e8cbb930-6bfe-564f-b983-907faecc853f · Structured JSON: https://whiteintel.dev/api/public/dossier/e8cbb930-6bfe-564f-b983-907faecc853f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._