--- title: "DART CAPITAL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/63625f11-6e05-5ba3-9f5d-ea532ccd5eba json: https://whiteintel.dev/api/public/dossier/63625f11-6e05-5ba3-9f5d-ea532ccd5eba identifier: oo:GB-COH-02146006 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # DART CAPITAL LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02146006` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/63625f11-6e05-5ba3-9f5d-ea532ccd5eba **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63625f11-6e05-5ba3-9f5d-ea532ccd5eba ## Cross-source identity The same real-world entity, resolved across sources: - **DART CAPITAL LIMITED** — GLEIF · `lei:2138001Q3HHSPU6YFJ58` — https://whiteintel.dev/entity/7962eb08-4585-50fa-b20d-262dd51ce6e2 ## Ownership & control ### Owners / controllers - **DART CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63625f11-6e05-5ba3-9f5d-ea532ccd5eba - **THAMES HGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f7dee44e-471f-5ec4-9722-253bd815b357 - **Evelyn Partners Group Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/72d23637-cca7-5298-ad2b-5ccaf39857c6 - **Evelyn Partners Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72d23637-cca7-5298-ad2b-5ccaf39857c6 - **THAMES HGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7dee44e-471f-5ec4-9722-253bd815b357 - **RIVERFRONT HGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42916ad4-fe18-4c34-90c6-f4b6c82fe59f - **Dart Capital Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b003600-25a5-46be-9506-21e574870002 - **Evelyn Partners Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5eaaa8fa-92e0-4d05-be4e-f5fedcbdc8af ### UBO chain (walk to the ultimate owner) A **50-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:** `02146006` - **Status:** active - **Type:** ltd - **Incorporated:** 1987-07-08 - **Registered office:** 45 Gresham Street, London, EC2V 7BG, England - **SIC:** 64999 ## Financials (Companies House accounts) | Figure | 2025-12-31 | |---|---:| | Profit / (loss) | £627,000 | | Cash | £3,077,000 | | Shareholder funds | £13,000 | | Employees | 0 | _Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - DAVIES, Charlotte — secretary · appointed 2024-03-22 - KENNY, Christopher John — director · British · appointed 2026-06-30 - MCDONALD PRYER, Patrice — director · Irish · appointed 2026-06-30 - MUSTAFFA, Muhammad Faqihuddin — director · Malaysian · appointed 2026-06-30 - RENNISON, Mark Martin — director · British · appointed 2026-06-30 - RICHARDS, Anne Helen, Dame — director · British · appointed 2026-06-30 - STOTT, Jakob — director · Danish · appointed 2026-06-30 - BAXTER, Ursula Ann — secretary · British · appointed 1998-12-23 · resigned 2008-02-28 - DECABO, Leonardo — secretary · Spanish · appointed 2003-04-02 · resigned 2005-10-31 - DREW, Christopher Michael — secretary · British · appointed 1995-02-28 · resigned 1998-12-23 - HAMPSHIRE, Stephen John — secretary · British · resigned 1995-02-28 - WILLE, Matthew — secretary · British · appointed 2008-02-28 · resigned 2017-04-25 - BADDELEY, Andrew Martin — director · British · appointed 2023-08-31 · resigned 2025-03-31 - BAXTER, James — director · British · appointed 1994-10-20 · resigned 2008-02-28 - BAXTER, Philip — director · British · appointed 1998-10-15 · resigned 2002-11-12 - BELLCHAMBERS, Christopher Derek — director · British · appointed 2017-06-20 · resigned 2023-08-31 - BLOOR, Robin Geoffrey Rawson — director · British · appointed 2005-06-17 · resigned 2007-11-07 - BOYLE, Sally Ann — director · British · appointed 2024-03-22 · resigned 2026-06-30 - BUTTERFIELD, Robert Steven — director · English · resigned 1994-03-31 - CHAMBERS, Elizabeth — director · American · appointed 2023-08-31 · resigned 2024-03-31 ### Beneficial owners (Persons with Significant Control) - [Evelyn Partners Group Limited](https://whiteintel.dev/entity/5eaaa8fa-92e0-4d05-be4e-f5fedcbdc8af) — 75–100% shares · corporate PSC · United Kingdom — since 2024-08-22 - [Dart Capital Hgs Limited](https://whiteintel.dev/entity/72d23637-cca7-5298-ad2b-5ccaf39857c6) — 75–100% shares · corporate PSC · England — ceased 2024-08-22 - [Thames Hgs Limited](https://whiteintel.dev/entity/f7dee44e-471f-5ec4-9722-253bd815b357) — 75–100% shares · corporate PSC · England — ceased 2023-02-15 - [Dart Hgs Limited](https://whiteintel.dev/entity/42916ad4-fe18-4c34-90c6-f4b6c82fe59f) — 75–100% shares · corporate PSC · England — ceased 2023-02-07 - Dart Capital Group Limited — 75–100% shares · corporate PSC · England — ceased 2019-04-30 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02146006 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02146006 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02146006/filing-history ## 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 **DART CAPITAL LIMITED** — https://whiteintel.dev/entity/63625f11-6e05-5ba3-9f5d-ea532ccd5eba · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DART CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/63625f11-6e05-5ba3-9f5d-ea532ccd5eba · Structured JSON: https://whiteintel.dev/api/public/dossier/63625f11-6e05-5ba3-9f5d-ea532ccd5eba._ _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"._