- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
WHITEHAWK UK PARTNERS I LLP
WHITEHAWK UK PARTNERS I LLP — active UK company, incorporated 2024 (oo:GB-COH-OC453819). UBO chain traced 20 hops, 6 owners, 6 holdings, 5 officers. Cited to…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-09-19
- Legal form
- llp
- Registered office
- Second Floor, 60 Charlotte Street, London, W1T 2NU, 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.
- WHITEHAWK UK PARTNERS I LLP
- WHITEHAWK UK PARTNERS I LLP
20-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 WHITEHAWK UK PARTNERS I LLP, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- 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.
- OC453819
- Status
- active
- Type
- llp
- Incorporated
- 2024-09-19
- Registered office
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
People & control
10 parties · 3 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.
- NBKW WHITEHAWK II LIMITED
- corporate llp designated member · appointed 2024-09-19 · Companies House
- corporate PSC · 25–50% shares · United Kingdom · since 2024-09-19 · CH · PSC register
Also holds roles at 4 other companies- WHITEHAWK EUROPEAN PARTNERS I LLPbeneficial owner
- REVCAP ADVISORS LIMITEDbeneficial owner
- National Bank Of Kuwait S.A.K.Pbeneficial owner
- REVCAP (WUKP) 1 LTD
- corporate llp designated member · appointed 2024-11-13 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · ceased 2024-11-14 · CH · PSC register
Also holds roles at 1 other company- REVCAP (NBKC) HOLDINGS LIMITEDbeneficial owner
- VALUE-ADD GBP FUND 2B IC LIMITED
- corporate llp designated member · appointed 2024-11-13 · Companies House
- 80-85 TCR HOLDINGS LIMITEDAlso holds roles at 4 other companies
- BPS LONDON DEVELOPMENTS LTDbeneficial owner
- PURESTONE IM LTDbeneficial owner
- 80-85 TCR PROPERTIES LIMITEDbeneficial owner
- CDP SEVENOAKS M LLPAlso holds roles at 2 other companies
- CDP SEVENOAKS LLPbeneficial owner
- CDP SEVENOAKS H LLPbeneficial owner
- LONGCAP READING LLPAlso holds roles at 3 other companies
- Mr Shilen Patelbeneficial owner
- LONGCAP READING HOLDCO LIMITEDbeneficial owner
- INSPIRUS PROPERTIES LIMITEDbeneficial owner
- REVCAP (WEP) 1 LTD
- corporate llp designated member · appointed 2024-10-28 · resigned · Companies House
- corporate PSC · 25–50% votes · United Kingdom · ceased 2024-11-13 · CH · PSC register
Also holds roles at 2 other companies- WHITEHAWK EUROPEAN PARTNERS I LLPbeneficial owner
- REVCAP (NBKC) HOLDINGS LIMITEDbeneficial owner
- VALUE-ADD FUND 1B IC LIMITED
- corporate llp designated member · appointed 2024-09-19 · resigned · Companies House
- WHITEHAWK STIRLING UK II LIMITEDAlso holds roles at 1 other company
- WHITESMOCKS LIMITEDbeneficial owner
- WHITEHAWK STIRLING UK LIMITEDAlso holds roles at 1 other company
- ASSET CAPITAL 44 LIMITEDbeneficial owner
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITEHAWK UK PARTNERS I LLP?
- What is WHITEHAWK UK PARTNERS I LLP's risk level?
- Where does WHITEHAWK UK PARTNERS I LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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