---
title: "LEONIS INVESTMENTS LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a54d3ce-3dd1-5fea-b8ab-7a1f7cd45900
json: https://whiteintel.dev/api/public/dossier/3a54d3ce-3dd1-5fea-b8ab-7a1f7cd45900
identifier: oo:GB-COH-OC368301
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEONIS INVESTMENTS LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC368301`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a54d3ce-3dd1-5fea-b8ab-7a1f7cd45900  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a54d3ce-3dd1-5fea-b8ab-7a1f7cd45900  

## Ownership & control

### Owners / controllers

- **SWAN LANE INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c23a1f23-1832-54d7-bb27-cd245f1d0b75
- **BARCLAYS BANK PLC** (beneficial owner) — 50% — https://whiteintel.dev/entity/6ba90c3c-d9d1-5965-8972-26861da25cdb
- **Swan Lane Investments Limited** (beneficial owner) — https://whiteintel.dev/entity/fab8f722-b242-4cd4-9095-ef3c427d14c9
- **Barclays Bank Plc** (beneficial owner) — https://whiteintel.dev/entity/b3939e90-e650-4250-881a-6c8f61a00071

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OC368301`
- **Status:** dissolved
- **Type:** llp
- **Incorporated:** 2011-09-22
- **Registered office:** C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT

### Officers

- [BARCLAYS BANK PLC](https://whiteintel.dev/entity/6ba90c3c-d9d1-5965-8972-26861da25cdb) — corporate llp designated member · appointed 2011-09-22
- [SWAN LANE INVESTMENTS LIMITED](https://whiteintel.dev/entity/c23a1f23-1832-54d7-bb27-cd245f1d0b75) — corporate llp designated member · appointed 2012-07-17
- [BARCLAYS ALDERSGATE INVESTMENTS LIMITED](https://whiteintel.dev/entity/bcb476a4-7ba5-590c-8d97-ce6c0ba730c4) — corporate llp designated member · appointed 2012-07-17 · resigned 2014-03-19
- BARCLAYS LUXEMBOURG FINANCE HOLDINGS S.A.R.L. — corporate llp designated member · appointed 2011-09-22 · resigned 2012-07-17
- BARCLAYS LUXEMBOURG FINANCE S.A.R.L. — corporate llp designated member · appointed 2011-09-22 · resigned 2012-07-17
- [BNY MELLON TRUST DEPOSITARY (UK) LIMITED](https://whiteintel.dev/entity/f34e6db8-9104-5704-81b8-bdc23e920995) — corporate llp member · appointed 2011-11-24 · resigned 2012-02-20

### Beneficial owners (Persons with Significant Control)

- [Swan Lane Investments Limited](https://whiteintel.dev/entity/fab8f722-b242-4cd4-9095-ef3c427d14c9) — 25–50% votes · corporate PSC · England — since 2016-04-06
- [Barclays Bank Plc](https://whiteintel.dev/entity/b3939e90-e650-4250-881a-6c8f61a00071) — 25–50% votes · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC368301

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LEONIS INVESTMENTS LLP** — https://whiteintel.dev/entity/3a54d3ce-3dd1-5fea-b8ab-7a1f7cd45900 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONIS INVESTMENTS LLP**. Human view: https://whiteintel.dev/entity/3a54d3ce-3dd1-5fea-b8ab-7a1f7cd45900 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a54d3ce-3dd1-5fea-b8ab-7a1f7cd45900._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._