Who owns COLCAP II (WAVENDON) LIMITED?

In the current sources, COLCAP II (WAVENDON) LIMITED is connected to COLCAP II LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COLCAP II (WAVENDON) LIMITED's risk level?

WhiteIntel flags COLCAP II (WAVENDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COLCAP II (WAVENDON) LIMITED appear across sources?

COLCAP II (WAVENDON) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12
Resolved records: 1

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

Legal entityLowActive

COLCAP II (WAVENDON) LIMITED

Name: COLCAP II (WAVENDON) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COLCAP II (WAVENDON) LIMITED, Company, GB

COLCAP II (WAVENDON) LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12957888). UBO chain traced 12 hops, 1 owner, 4 officers. Cited to 2…

OO GB-COH-12957888Inc. 16 Oct 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-10-16
Legal form: ltd
Activity: 68209
Registered office: 3b Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

/02

Also appears in

GLEIF

COLCAP II (WAVENDON) LIMITEDGLEIF · lei:2549008NB1639U6W3V13

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.

Owners / controllers

COLCAP II (WAVENDON) LIMITED
- COLCAP II LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

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

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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 COLCAP II (WAVENDON) LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

/04

Register record, filings & financials

live · Companies House

Company no.: 12957888
Status: active
Type: ltd
Incorporated: 2020-10-16
Registered office: 3b Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
SIC: 68209

/05

People & control

5 parties · 5 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.

■
Colcap Ii Llp
- corporate PSC · 75–100% shares · England · since 2020-10-16 · CH · PSC register
Also holds roles at 2 other companies
- COLMORE CAPITAL VENTURES II LIMITEDbeneficial owner
- REVCAP ADVISORS LIMITEDbeneficial owner
●
CORRIDAN, David Robert
- director · British · appointed 2020-10-16 · Companies House
●
FITZPATRICK, Martin Alan Charles
- director · British · appointed 2020-10-16 · Companies House
●
LLEWELLYN-SMITH, Iestyn
- director · British · appointed 2020-10-16 · Companies House
●
PETTIT, Andrew John
- director · British · appointed 2020-10-16 · Companies House

5 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns COLCAP II (WAVENDON) LIMITED?: In the current sources, COLCAP II (WAVENDON) LIMITED is connected to COLCAP II LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COLCAP II (WAVENDON) LIMITED's risk level?: WhiteIntel flags COLCAP II (WAVENDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COLCAP II (WAVENDON) LIMITED appear across sources?: COLCAP II (WAVENDON) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COLCAP II (WAVENDON) 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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