- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
LAGERHOME PROPCO 2 UK LIMITED
LAGERHOME PROPCO 2 UK LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14397417). UBO chain traced 3 hops, 3 owners, 17 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-10-04
- Legal form
- ltd
- Activity
- 68320
- Registered office
- The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, 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.
- LAGERHOME PROPCO 2 UK LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 LAGERHOME PROPCO 2 UK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 14397417
- Status
- active
- Type
- ltd
- Incorporated
- 2022-10-04
- Registered office
- The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
- SIC
- 68320
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-07
- Outstanding charges
- 2
- HEPP LOGISTICS LIMITED
People & control
20 parties · 3 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.
- GORDON, Simon Richard
- director · British · appointed 2025-06-09 · Companies House
- JTC (UK) LIMITED
- corporate secretary · appointed 2025-06-03 · Companies House
- TURNER, William Paul
- director · British · appointed 2025-06-09 · Companies House
- BAIRD, Alan George
- director · Scottish · appointed 2025-06-03 · resigned · Companies House
- BRADFORD, Michael
- director · British · appointed 2025-06-03 · resigned · Companies House
- BROWN, Ian James Palmer
- director · British · appointed 2022-10-04 · resigned · Companies House
- DREWETT, Simon Derwood Auston
- director · British · appointed 2022-10-04 · resigned · Companies House
- GEN II CORPORATE SERVICES (JERSEY) LIMITED
- corporate secretary · appointed 2024-11-01 · resigned · Companies House
- GEN II SERVICES (UK) LIMITED
- corporate secretary · appointed 2022-10-04 · resigned · Companies House
- Hepp Master Luxco Sa.R.L
- corporate PSC · significant influence or control as firm · Luxembourg · ceased 2022-10-04 · CH · PSC register
- HINDMARCH, Barry Edward
- director · British · appointed 2023-08-25 · resigned · Companies House
- Jeffrey Constable Hines
- individual PSC · significant influence or control · United States · ceased 2025-06-03 · CH · PSC register
- Laura Elizabeth Hines-Pierce
- individual PSC · significant influence or control · United States · ceased 2025-06-03 · CH · PSC register
- LEE, Anthony Matthew
- director · British · appointed 2023-08-25 · resigned · Companies House
- MEREDITH, Edgeline Jovero
- director · British,Filipino · appointed 2024-11-14 · resigned · Companies House
- REA, Briony Jayne
- director · British · appointed 2024-11-14 · resigned · Companies House
- ROTSEY, Carol Ann
- director · British · appointed 2022-10-04 · resigned · Companies House
- TOWNSON, Neil David
- director · British · appointed 2023-08-25 · resigned · Companies House
- VARDON, Ashley Marcus
- director · British · appointed 2025-06-03 · resigned · Companies House
- WEISS, Shelby Melissa
- director · American · appointed 2025-06-03 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAGERHOME PROPCO 2 UK LIMITED?
- What is LAGERHOME PROPCO 2 UK LIMITED's risk level?
- Where does LAGERHOME PROPCO 2 UK LIMITED appear across sources?