Who owns GROUPVEST INVESTMENTS 1 LLP?

In the current sources, GROUPVEST INVESTMENTS 1 LLP is connected to Mr Rupert Walsh, GROUPVEST LIMITED, GROUPVEST LIMITED, Mr Rupert Walsh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GROUPVEST INVESTMENTS 1 LLP's risk level?

WhiteIntel flags GROUPVEST INVESTMENTS 1 LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GROUPVEST INVESTMENTS 1 LLP appear across sources?

GROUPVEST INVESTMENTS 1 LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GROUPVEST INVESTMENTS 1 LLP

Name: GROUPVEST INVESTMENTS 1 LLP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GROUPVEST INVESTMENTS 1 LLP, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2017-07-07
Legal form: llp
Registered office: Suite B, Kestrel House 146/148 Main Road, Biggin Hill, Westerham, TN16 3BA, England

GROUPVEST INVESTMENTS 1 LLP is a llp registered in GB, incorporated 2017-07-07 (active).

Ownership & control

Owners / controllers

GROUPVEST INVESTMENTS 1 LLP
- Mr Rupert Walsh· beneficial owner· via OpenOwnership
- GROUPVEST LIMITED· beneficial owner· via OpenOwnership
- GROUPVEST LIMITED· beneficial owner· via ch_psc
- Mr Rupert Walsh· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: OC418094
Status: active
Type: llp
Incorporated: 2017-07-07
Registered office: Suite B, Kestrel House 146/148 Main Road, Biggin Hill, Westerham, TN16 3BA, England

Officers · 9 active

WALSH, Rupert Maughan
llp designated member · appt 2017-07-07
GROUPVEST PLC
corporate llp designated member · appt 2017-07-07
BOREK, Andrew Lucian
llp member · appt 2017-07-08
BACK TO THE FUTURES LIMITED
corporate llp member · appt 2017-07-08
FAJE LIMITED
corporate llp member · appt 2017-07-08
INMAN LONDON LIMITED
corporate llp member · appt 2017-07-08
JB FUTURES LIMITED
corporate llp member · appt 2017-07-08
TOPCROWN INVETSMENTS LIMITED
corporate llp member · appt 2017-07-08
TRUSTEES OF CONSENSUS CAPITAL SSAS
corporate llp member · appt 2017-07-08

Beneficial owners · PSC · 2 current

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Mr Rupert Walsh
individual PSC · England · since 2017-07-07
right to appoint and remove members limited liability partnership
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Groupvest Plc
corporate PSC · England · since 2017-07-07 · trace owners →
right to appoint and remove members limited liability partnership

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GROUPVEST INVESTMENTS 1 LLP. Notes are community-contributed leads, not verified facts.

Loading notes…

GROUPVEST INVESTMENTS 1 LLP

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House