Who owns RAVEN CAPITAL PARTNERS LLP?

In the current sources, RAVEN CAPITAL PARTNERS LLP is connected to Mr Simon Carmichael, Mr Huw Lloyd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAVEN CAPITAL PARTNERS LLP's risk level?

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

Where does RAVEN CAPITAL PARTNERS LLP appear across sources?

RAVEN CAPITAL PARTNERS 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: 2

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

Legal entityLowActive

RAVEN CAPITAL PARTNERS LLP

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

RAVEN CAPITAL PARTNERS LLP — active UK company, incorporated 2025 (oo:GB-COH-OC455307). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-OC455307Inc. 28 Jan 2025Limited Liability PartnershipGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2025-01-28
Legal form: Limited Liability Partnership
Activity: None Supplied
Registered office: 11 MANCHESTER SQUARE, LONDON, W1U 3PL

/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

RAVEN CAPITAL PARTNERS LLP
- Mr Simon Carmichael· beneficial owner· via CH PSC
- Mr Huw Lloyd· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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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 RAVEN CAPITAL PARTNERS LLP, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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 UBOSTANDARD
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/03

Activity timeline

10 Feb 2027Companies House
Confirmation statement due
28 Oct 2026Companies House
Accounts due
28 Jan 2025Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: OC455307
Status: Active
Type: Limited Liability Partnership
Incorporated: 2025-01-28
Registered office: 11 MANCHESTER SQUARE, LONDON, W1U 3PL
SIC: None Supplied

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-10-28
Confirmation stmt due: 2027-02-10

/05

Common questions

Who owns RAVEN CAPITAL PARTNERS LLP?: In the current sources, RAVEN CAPITAL PARTNERS LLP is connected to Mr Simon Carmichael, Mr Huw Lloyd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RAVEN CAPITAL PARTNERS LLP's risk level?: WhiteIntel flags RAVEN CAPITAL PARTNERS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAVEN CAPITAL PARTNERS LLP appear across sources?: RAVEN CAPITAL PARTNERS 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 RAVEN CAPITAL PARTNERS 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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