Who owns T.U. PROPERTIES LIMITED?

In the current sources, T.U. PROPERTIES LIMITED is connected to Mr Gareth John Nutt, Mrs Nicola Jayne Nutt, Mrs Nicola Jayne Nutt, Mr Gareth John Nutt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is T.U. PROPERTIES LIMITED's risk level?

WhiteIntel flags T.U. PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does T.U. PROPERTIES LIMITED appear across sources?

T.U. PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

T.U. PROPERTIES LIMITED

Name: T.U. PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, T.U. PROPERTIES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-06-16
Legal form: ltd
Activity: 68209
Registered office: Unit C2, The Park Farm Plough Road, Penperlleni, Pontypool, NP4 0AL, Wales

T.U. PROPERTIES LIMITED is a ltd registered in GB, incorporated 2016-06-16 (active).

Ownership & control

Owners / controllers

T.U. PROPERTIES LIMITED
- Mr Gareth John Nutt· beneficial owner50%· via OpenOwnership
- Mrs Nicola Jayne Nutt· beneficial owner75%· via OpenOwnership
- Mrs Nicola Jayne Nutt· beneficial owner62.5%· via ch_psc
- Mr Gareth John Nutt· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Gareth John Nuttbeneficial owner 50%→T.U. PROPERTIES LIMITED
1Mrs Nicola Jayne Nuttbeneficial owner 75%→T.U. PROPERTIES LIMITED
1Mrs Nicola Jayne Nuttbeneficial owner 62.5%→T.U. PROPERTIES LIMITED
1Mr Gareth John Nuttbeneficial owner 37.5%→T.U. PROPERTIES LIMITED

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.

■
NUTTS PERFORMANCE CLASSICS LTD
PONTYPOOL

Activity timeline

31 Mar 2027Companies House
Accounts due
09 Aug 2026Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
16 Jun 2016Companies House
Registered

Company profile· live · Companies House

Company no.: 10235014
Status: active
Type: ltd
Incorporated: 2016-06-16
Registered office: Unit C2, The Park Farm Plough Road, Penperlleni, Pontypool, NP4 0AL, Wales
SIC: 68209

Officers · 2 active

NUTT, Gareth John
director · British · appt 2016-06-16
NUTT, Nicola Jayne
director · British · appt 2016-06-16

Beneficial owners · PSC · 2 current

●
Mrs Nicola Jayne Nutt
individual PSC · Wales · since 2016-06-16
50–75% shares
●
Mr Gareth John Nutt
individual PSC · Wales · since 2016-06-16
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-08-09
Outstanding charges: 4