DOSSIERS / CONSORTIUM NO 1 LIMITED
← SearchExport PDF
Company dossier

CONSORTIUM NO 1 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-04-23
KYBE ID: GB-06574331 · 06574331 · 1 sources
RISK SCORE10LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CONSORTIUM NO 1 LIMITED
uk_ch
06574331
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-04-23
uk_ch
1 CHURCH STREET, AMERSHAM, HP7 0DB
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CASTLE STREET LIVERPOOL LLPactiveCONSORTIUM CORPORATE HOLDINGS LIMITEDactiveCONSORTIUM DIRECTORS LIMITEDactiveCONSORTIUM INVESTMENT MANAGEMENT LLPactiveCONSORTIUM NO 2 LIMITEDactiveCONSORTIUM NOMINEES NO 1 LIMITEDactiveCONSORTIUM NOMINEES NO 2 LIMITEDactiveCONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITEDactiveCONSORTIUM SECURITY TRUSTEE LIMITEDactiveNAPIER CAPITAL GENERAL PARTNER NO 11 LIMITEDactiveNAPIER CAPITAL GENERAL PARTNER NO 13 LIMITEDactiveNAPIER CAPITAL NOMINEES NO 11 LIMITEDactiveNAPIER CAPITAL NOMINEES NO 13 LIMITEDactivePHHD GENERAL PARTNER LIMITEDactivePHHD PROPERTY LIMITEDactivePMJ PRIVATE CREDIT NO 1 LIMITEDactivePROCTOR HOUSE NEWCASTLE LLPactivePURESTONE SYNDICATE 1 LLPactiveQT1 NOMINEE LIMITEDactiveQT2 NOMINEE LIMITEDactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

low

Multiple past names

3 former names on record

Risk journey — why 10?

2 signals
+6
Clustered address
+4
Multiple past names
Composite risk score10/100