Who owns P1 CAPITAL LIMITED?

No ownership or control links for P1 CAPITAL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is P1 CAPITAL LIMITED's risk level?

WhiteIntel flags P1 CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does P1 CAPITAL LIMITED appear across sources?

P1 CAPITAL LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

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evidence coverage

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P1 CAPITAL LIMITED

Name: P1 CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, P1 CAPITAL LIMITED, Company, GB

LowLAPSEDCompanyGB

Company · GB · LAPSED

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 2017-08-01
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate
Registered office: 47A BROADGATES,, MARKET PLACE, HENLEY-ON-THAMES, RG9 2AD

/02

Also appears in

companies_house_bulk

P1 CAPITAL LIMITEDcompanies_house_bulk · oo:GB-COH-10893482

The same real-world entity, resolved across sources.

/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Expand in graph Live UK registry

Walk the full UBO chain

7 hops lockedSTANDARD

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

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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 P1 CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/04

Activity timeline

09 May 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
01 Aug 2017GLEIF
Registered

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to P1 CAPITAL LIMITED (10893482) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 10893482
Status: Active
Type: Private Limited Company
Incorporated: 2017-08-01
Registered office: 47A BROADGATES,, MARKET PLACE, HENLEY-ON-THAMES, RG9 2AD
SIC: 68100 - Buying and selling of own real estate

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-05-09
Outstanding charges: 3

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on P1 CAPITAL 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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