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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowActive

CGP2 LK INVESTMENT, L.P.

CGP2 LK INVESTMENT, L.P. — active UK company, incorporated 2015 (oo:GB-COH-SL021288). UBO chain traced 3 hops, 2 owners, 1 holding. Cited to 2 registries.

OO GB-COH-SL021288Inc. 01 Jul 2015limited partnershipGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-07-01
Legal form
limited partnership
Registered office
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
/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
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedVERIFIED

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

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Everything on CGP2 LK INVESTMENT, L.P. — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
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/03

Register record, filings & financials

live · Companies House
Company no.
SL021288
Status
active
Type
limited partnership
Incorporated
2015-07-01
Registered office
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
/04

People & control

4 parties · 2 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.

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CGP2 LK INVESTMENT, L.P.?
In the current sources, CGP2 LK INVESTMENT, L.P. is connected to Cgp2 Caledonia Aiv Gp, Llp, CGP2 INTERNATIONAL AIV, L.P.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CGP2 LK INVESTMENT, L.P.'s risk level?
WhiteIntel flags CGP2 LK INVESTMENT, L.P. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CGP2 LK INVESTMENT, L.P. appear across sources?
CGP2 LK INVESTMENT, L.P. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.