---
title: "AUTHENTIC PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f875fee4-91ef-5271-b58e-63fcef57f7c5
json: https://whiteintel.dev/api/public/dossier/f875fee4-91ef-5271-b58e-63fcef57f7c5
identifier: oo:GB-COH-04288106
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AUTHENTIC PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04288106`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f875fee4-91ef-5271-b58e-63fcef57f7c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f875fee4-91ef-5271-b58e-63fcef57f7c5  

## Ownership & control

### Owners / controllers

- **Anna Clare Clarke** (beneficial owner) — 50% — https://whiteintel.dev/entity/4692fe01-b2d5-5157-8503-fa57470619f2
- **Giles Nevill Clarke** (beneficial owner) — https://whiteintel.dev/entity/a46445d4-f1a2-5780-b718-4030e558a4ef
- **Anna Clare Clarke** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4145c155-c7e7-46be-9a41-64885a6357f3
- **Giles Nevill Clarke** (beneficial owner) — https://whiteintel.dev/entity/43d631b7-dd03-45cd-82be-b4dea114b0f2

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

1. **Anna Clare Clarke** — beneficial owner 50% → *AUTHENTIC PROPERTIES LIMITED*
1. **Giles Nevill Clarke** — beneficial owner → *AUTHENTIC PROPERTIES LIMITED*
1. **Anna Clare Clarke** — beneficial owner 37.5% → *AUTHENTIC PROPERTIES LIMITED*
1. **Giles Nevill Clarke** — beneficial owner → *AUTHENTIC PROPERTIES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04288106`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-09-17
- **Registered office:** 59-60 Russell Square, London, WC1B 4HP, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | £659,196 | £646,180 |
| Cash | £162,333 | £9,296 |
| Fixed assets | £4,732,392 | £4,604,342 |
| Current assets | £181,965 | £40,010 |
| Employees | 2 | 2 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- CLARKE, Anna Clare — secretary · British · appointed 2001-09-21
- CLARKE, Anna Clare — director · British · appointed 2001-09-21
- CLARKE, Giles Nevill — director · British · appointed 2001-09-21
- CLARKE, Nicholas Hugh — director · British · appointed 2025-07-29
- CLARKE, Tessa Alexandra — director · British · appointed 2024-11-24
- JPCORS LIMITED — corporate nominee secretary · appointed 2001-09-17 · resigned 2001-09-20
- CLARKE, Isabel Juliette — director · British · appointed 2024-11-24 · resigned 2025-07-29
- HALL, Paul Nunnerley — director · British · appointed 2016-11-28 · resigned 2024-11-24
- JPCORD LIMITED — corporate nominee director · appointed 2001-09-17 · resigned 2001-09-20

### Beneficial owners (Persons with Significant Control)

- Anna Clare Clarke — 25–50% shares · individual PSC · England — since 2016-04-06
- Giles Nevill Clarke — significant influence or control · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04288106
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04288106
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04288106/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUTHENTIC PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/f875fee4-91ef-5271-b58e-63fcef57f7c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f875fee4-91ef-5271-b58e-63fcef57f7c5._

_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"._