- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
SHP INVESTMENTS 4 LIMITED
SHP INVESTMENTS 4 LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13311574). UBO chain traced 11 hops, 2 owners, 54 holdings, 10 officers. Cited to…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-04-03
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
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.
- SHP INVESTMENTS 4 LIMITED
- SHP INVESTMENTS 4 LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SHP INVESTMENTS 4 LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13311574
- Status
- active
- Type
- ltd
- Incorporated
- 2021-04-03
- Registered office
- 19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
- SIC
- 68209
People & control
38 parties · 5 currentEvery 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.
- Civitas Social Housing Limited
- corporate PSC · 75–100% shares · England · since 2024-01-01 · CH · PSC register
Also holds roles at 162 other companies- CIVITAS SPV12 LIMITEDbeneficial owner
- CIVITAS SPV24 LIMITEDbeneficial owner
- CIVITAS SPV60 LIMITEDbeneficial owner
- DAFFERN, Andrew Stewart James
- director · British · appointed 2025-08-15 · Companies House
- DAWBER, Andrew Joseph
- director · British · appointed 2021-04-03 · Companies House
- MUFG CORPORATE GOVERNANCE LIMITED
- corporate secretary · appointed 2026-08-03 · Companies House
- PRIDMORE, Thomas Clifford
- director · British · appointed 2021-04-03 · Companies House
- 105OTR PROPERTY LIMITEDAlso holds roles at 1 other company
- SWANTON COMMUNITY SERVICES LIMITEDbeneficial owner
- 32HB PROPERTY LIMITEDAlso holds roles at 1 other company
- SWANTON COMMUNITY SERVICES LIMITEDbeneficial owner
- 35-37 DERBY ROAD PROPERTIES LIMITEDAlso holds roles at 1 other company
- Mr Manoj Mahtanibeneficial owner
- AZTEC FINANCIAL SERVICES (UK) LIMITED
- corporate secretary · appointed 2021-04-03 · resigned · Companies House
- BELLEW, Edward Alexander
- director · British · appointed 2021-04-03 · resigned · Companies House
- EH CHORLEY 1 LIMITEDAlso holds roles at 2 other companies
- EH HOLDCO LTDbeneficial owner
- DUNFIONN VENTURES LIMITEDbeneficial owner
- ENHANCE HEALTHCARE SALTCOATS LTDAlso holds roles at 2 other companies
- Mr Paul George Mcnivenbeneficial owner
- Mr Manvir Singhbeneficial owner
- ENHANCE PROPERTIES (FIFE) LTDAlso holds roles at 2 other companies
- Mr Manvir Singhbeneficial owner
- Mr Paul George Mcnivenbeneficial owner
- ENHANCE PROPERTIES (LOCHSIDE) LIMITEDAlso holds roles at 1 other company
- ENHANCE PROPERTIES (COATBRIDGE) LTDbeneficial owner
- FAHEY, Claire Louise
- director · British · appointed 2021-05-13 · resigned · Companies House
- GH SHAKESPEARE LTDAlso holds roles at 1 other company
- GROSVENOR HILL SOCIAL IMPACT GROUP LIMITEDbeneficial owner
- GH THE AVENUE LIMITEDAlso holds roles at 1 other company
- GROSVENOR HILL SOCIAL IMPACT GROUP LIMITEDbeneficial owner
- GH THE IVY LIMITEDAlso holds roles at 1 other company
- GROSVENOR HILL SOCIAL IMPACT GROUP LIMITEDbeneficial owner
- GRESHAM CARE LIMITEDAlso holds roles at 4 other companies
- GRESHAM CARE OPERATIONS LIMITEDbeneficial owner
- Mrs Beverley Mary Winchesterbeneficial owner
- Mr Patrick Anthony Winchesterbeneficial owner
- JEROME HOUSE2 LTDAlso holds roles at 2 other companies
- Grange Investment Holdings Limitedbeneficial owner
- Epm Properties Oodbeneficial owner
- PEARTREE PROPCO LIMITEDAlso holds roles at 2 other companies
- Mr James Alldisbeneficial owner
- Mr Trinity Brian Garikai Munowenyubeneficial owner
- PKM PROPERTIES NO.7 LIMITEDAlso holds roles at 1 other company
- Mr Parag Keshavlal Majithiabeneficial owner
- RHODOS PROPERTIES (NO3) LIMITEDAlso holds roles at 1 other company
- RHODOS PROPERTIES LIMITEDbeneficial owner
- RHODOS PROPERTIES (NO3) SPV2 LIMITEDAlso holds roles at 1 other company
- RHODOS PROPERTIES LIMITEDbeneficial owner
- SHP BROCKWELL LTDAlso holds roles at 2 other companies
- 60 UPHILL DEVELOPMENTS LIMITEDbeneficial owner
- CARISBROOK 2 LIMITEDbeneficial owner
- SHP WAVERTREE LTDAlso holds roles at 2 other companies
- 60 UPHILL DEVELOPMENTS LIMITEDbeneficial owner
- CARISBROOK 2 LIMITEDbeneficial owner
- SHP WELLINGTON LTDAlso holds roles at 2 other companies
- 60 UPHILL DEVELOPMENTS LIMITEDbeneficial owner
- CARISBROOK 2 LIMITEDbeneficial owner
- SUTCLIFFE, Lynsey Victoria
- director · British · appointed 2023-08-02 · resigned · Companies House
- THAMMANNA, Subbash Chandra
- director · British · appointed 2021-04-03 · resigned · Companies House
- TOWER, Dean Russell
- director · British · appointed 2021-04-03 · resigned · Companies House
- Wellness Legion Uk Limited
- corporate PSC · significant influence or control · England · ceased 2024-01-01 · CH · PSC register
Also holds roles at 12 other companies- SHP INVESTMENTS 2 LIMITEDbeneficial owner
- CHP INVESTMENTS 2 LIMITEDbeneficial owner
- CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITEDbeneficial owner
38 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHP INVESTMENTS 4 LIMITED?
- What is SHP INVESTMENTS 4 LIMITED's risk level?
- Where does SHP INVESTMENTS 4 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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