Who owns Equity Value Investments No.1 Limited?

No ownership or control links for Equity Value Investments No.1 Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Equity Value Investments No.1 Limited's risk level?

WhiteIntel flags Equity Value Investments No.1 Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Equity Value Investments No.1 Limited appear across sources?

Equity Value Investments No.1 Limited is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Equity Value Investments No.1 Limited

Name: Equity Value Investments No.1 Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Equity Value Investments No.1 Limited, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file

Subsidiaries: 1
Sources: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: Active
Incorporated: 2009-07-10
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: 1 CHURCHILL PLACE, LONDON, E14 5HP

Low

Risk

Equity Value Investments No.1 Limited is a Private Limited Company registered in GB, incorporated 2009-07-10 (active).

/03

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/04

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

None in current sources.

Holdings / subsidiaries

Equity Value Investments No.1 Limited
- US REAL ESTATE HOLDINGS NO. 6 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/05

Activity timeline

30 Sept 2027Companies House
Accounts due
22 Jan 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
10 Jul 2009Companies House
Registered

/06

Company profile

Companies House register

Company no.: 06959175
Status: Active
Type: Private Limited Company
Incorporated: 2009-07-10
Registered office: 1 CHURCHILL PLACE, LONDON, E14 5HP
SIC: 64999 - Financial intermediation not elsewhere classified

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-01-22

FORMERLY KNOWN AS

EQUITY VALUE INVESTMENTS NO.1 LIMITED

/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

US REAL ESTATE HOLDINGS NO. 6 LIMITED

BARCLAYS BANK PLCbeneficial owner
US REAL ESTATE HOLDINGS NO. 5 LIMITEDbeneficial owner
BARCLAYS TERM FUNDING LIMITED LIABILITY PARTNERSHIPbeneficial owner
Barclays Bank Plcbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Equity Value Investments No.1 Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

No sources recorded.

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "fc0b8c9f-6eb3-4e08-bd64-acf62976f54c")