Who owns LINDEN SQUARE LLP?

In the current sources, LINDEN SQUARE LLP is connected to ENZA INVESTMENTS LIMITED, Mr William Robert Stanton, Mr Nigel Charles Gambier, SBL 2012 LIMITED, Mr William Robert Stanton and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LINDEN SQUARE LLP's risk level?

WhiteIntel flags LINDEN SQUARE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LINDEN SQUARE LLP appear across sources?

LINDEN SQUARE LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LINDEN SQUARE LLP

Name: LINDEN SQUARE LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LINDEN SQUARE LLP, Company, GB

LINDEN SQUARE LLP — active UK company, incorporated 2012 (oo:GB-COH-OC380757). UBO chain traced 18 hops, 9 owners, 4 officers. Cited to 2 registries.

OO GB-COH-OC380757Inc. 05 Dec 2012llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-12-05
Legal form: llp
Registered office: Salisbury House, Station Road, Cambridge, CB1 2LA

/02

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

LINDEN SQUARE LLP
- ENZA INVESTMENTS LIMITED· beneficial owner75%· via OpenOwnership
- Mr William Robert Stanton· beneficial owner50%· via OpenOwnership
- Mr Nigel Charles Gambier· beneficial owner75%· via OpenOwnership
- SBL 2012 LIMITED· beneficial owner50%· via OpenOwnership
- Mr William Robert Stanton· beneficial owner· via CH PSC
- Mr Nigel Charles Gambier· beneficial owner· via CH PSC
- Enza Investments Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LINDEN SQUARE LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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UBO trace · same-address

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

7 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
28 Nov 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
05 Dec 2012Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: OC380757
Status: active
Type: llp
Incorporated: 2012-12-05
Registered office: Salisbury House, Station Road, Cambridge, CB1 2LA

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-28
Outstanding charges: 1

/06

People & control

5 parties · 3 current

Every 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.

●
ENZA INVESTMENTS LIMITED
- corporate llp designated member · appointed 2018-12-17 · Companies House
- corporate PSC · 50–75% votes · England · since 2018-12-17 · CH · PSC register
- corporate llp designated member · appointed 2012-12-05 · resigned · Companies House
- corporate PSC · 50–75% votes · Virgin Islands, British · ceased 2018-12-17 · CH · PSC register
Also holds roles at 3 other companies
- PIGEON (ILFORD) LIMITEDbeneficial owner
- Enza Investments Limitedbeneficial owner
- Mr Nigel Charles Gore Gambierbeneficial owner
●
PIGEON INVESTMENT MANAGEMENT LIMITED
- corporate llp designated member · appointed 2012-12-05 · Companies House
●
SBL 2012 LIMITED
- corporate llp designated member · appointed 2012-12-05 · Companies House
- corporate PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- Mrs Sophie Amelia Stantonbeneficial owner
- Mr William Robert Stantonbeneficial owner
●
Mr Nigel Charles Gambier
- individual PSC · 50–75% votes · ceased 2016-04-06 · CH · PSC register
●
Mr William Robert Stanton
- individual PSC · 25–50% shares · ceased 2016-04-06 · CH · PSC register

5 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns LINDEN SQUARE LLP?: In the current sources, LINDEN SQUARE LLP is connected to ENZA INVESTMENTS LIMITED, Mr William Robert Stanton, Mr Nigel Charles Gambier, SBL 2012 LIMITED, Mr William Robert Stanton and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LINDEN SQUARE LLP's risk level?: WhiteIntel flags LINDEN SQUARE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LINDEN SQUARE LLP appear across sources?: LINDEN SQUARE LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LINDEN SQUARE LLP. 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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