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CAPITAL HILL PARTNERSHIP (GP) LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Officers
17
Beneficial owners
1
Same address
8
UBO hops
26
/02

Key facts

Risk signal
Status
active
Incorporated
2000-08-11
Legal form
ltd
Activity
68209
Registered office
One, Coleman Street, London, United Kingdom, EC2R 5AA, United Kingdom

CAPITAL HILL PARTNERSHIP (GP) LIMITED is a ltd registered in GB, incorporated 2000-08-11 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
26 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
04054321
Status
active
Type
ltd
Incorporated
2000-08-11
Registered office
One, Coleman Street, London, United Kingdom, EC2R 5AA, United Kingdom
SIC
68209
Officers · 3 active
  • corporate secretary · appt 2025-08-15
  • CODLING, Robert Fletcher
    director · British · appt 2025-08-15
  • WORRALL, Grant Thomas
    director · British · appt 2025-08-15
  • DESAI, Falguni(resigned)
    secretary · British · appt 2000-08-11
  • SCORAH, Ian Andrew(resigned)
    secretary · British · appt 2002-12-06
  • HERMES SECRETARIAT LIMITED(resigned)
    corporate secretary · appt 2003-10-28
  • BLACK, Russell Norman(resigned)
    director · British · appt 2004-07-09
  • BUGDEN, Keith Michael(resigned)
    director · British · appt 2006-06-30
  • CODY, Ian(resigned)
    director · Irish · appt 2019-12-12
  • CORAL, Lynda Sharon(resigned)
    director · British · appt 2000-08-11
  • COUPE, Frederick David Richard(resigned)
    director · British · appt 2000-12-07
  • GROSE, David Leonard(resigned)
    director · British · appt 2016-08-23
Beneficial owners · PSC · 1 current
  • Nextlinks Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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

/07

Directorship network

7 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAPITAL HILL PARTNERSHIP (GP) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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