- Sources fused
- 2
- Ownership hops held
- 60
An absent edge means not yet observed — never does not exist.
WATERLOO PLACE (2) GP LLP
WATERLOO PLACE (2) GP LLP — active UK company, incorporated 2017 (oo:GB-COH-OC417690). UBO chain traced 60 hops, 4 owners, 1 holding, 2 officers. Cited to 2…
Ownership resolves 60 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-06-08
- Legal form
- llp
- Registered office
- Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, 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.
- WATERLOO PLACE (2) GP LLP
- WATERLOO PLACE (2) GP LLP
60-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 WATERLOO PLACE (2) GP LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- OC417690
- Status
- active
- Type
- llp
- Incorporated
- 2017-06-08
- Registered office
- Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
People & control
3 parties · 2 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.
- INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
- corporate llp designated member · appointed 2017-06-08 · Companies House
- corporate PSC · 25–50% shares · United Kingdom · since 2017-06-08 · CH · PSC register
Also holds roles at 8 other companies- INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDbeneficial owner
- ESR EUROPE ANNI GP LLPbeneficial owner
- WATERLOO PLACE (3) GP LLPbeneficial owner
- INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
- corporate llp designated member · appointed 2017-06-08 · Companies House
- corporate PSC · 25–50% shares · United Kingdom · since 2017-06-08 · CH · PSC register
Also holds roles at 43 other companies- INFRARED ETF UGP LIMITEDbeneficial owner
- INFRARED CAPITAL PARTNERS (SPAIN) LIMITEDbeneficial owner
- PATERNOSTER IRCP II L.P.beneficial owner
- INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITEDAlso holds roles at 3 other companies
- BETJEMAN HOLDINGS JVCO LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS GROUP LIMITEDbeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WATERLOO PLACE (2) GP LLP?
- What is WATERLOO PLACE (2) GP LLP's risk level?
- Where does WATERLOO PLACE (2) GP LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WATERLOO PLACE (2) GP LLP — nothing is disclosed before that.