---
title: "LEEP GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67b00008-47ad-5db7-91f7-d0945a04b528
json: https://whiteintel.dev/api/public/dossier/67b00008-47ad-5db7-91f7-d0945a04b528
identifier: oo:GB-COH-12872639
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEEP GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12872639`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67b00008-47ad-5db7-91f7-d0945a04b528  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67b00008-47ad-5db7-91f7-d0945a04b528  

## Ownership & control

### Owners / controllers

- **PALATINE PRIVATE EQUITY LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f22be081-1ee3-5d76-bd00-cd84e478a295
- **Mr Luke Anthony Muscat Terribile** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63ccc331-fe4f-4ad9-8be1-0d37b110ae05
- **Mr Luke Anthony Muscat Terribile** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/97705043-c018-47aa-b968-929a8325f0da

### Holdings / subsidiaries

- **LEEP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49b82687-f231-5d13-b105-9bc75f1c72cf

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

A **5-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:** `12872639`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-11
- **Registered office:** Unit 10 Newby Road, Hazel Grove, Stockport, SK7 5DA, England
- **SIC:** 82990

### Officers

- BAILEY, Anthony Paul — director · British · appointed 2020-10-22
- GREGSON, James Edward — director · British · appointed 2020-10-22
- LEWIS, Tracy — director · British · appointed 2020-10-22
- MUSCAT TERRIBILE, Luke Anthony — director · British · appointed 2020-09-11
- PAINTER, James William Leech — director · British · appointed 2020-10-22

### Beneficial owners (Persons with Significant Control)

- Mr Luke Anthony Muscat Terribile — 25–50% shares · individual PSC · England — since 2020-10-22
- [Palatine Private Equity Llp](https://whiteintel.dev/entity/f22be081-1ee3-5d76-bd00-cd84e478a295) — 25–50% shares · corporate PSC · England — since 2020-10-22
- Mr Luke Anthony Muscat Terribile — 75–100% shares · individual PSC · United Kingdom — ceased 2020-10-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12872639
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12872639

## 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 **LEEP GROUP LIMITED** — https://whiteintel.dev/entity/67b00008-47ad-5db7-91f7-d0945a04b528 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEEP GROUP LIMITED**. Human view: https://whiteintel.dev/entity/67b00008-47ad-5db7-91f7-d0945a04b528 · Structured JSON: https://whiteintel.dev/api/public/dossier/67b00008-47ad-5db7-91f7-d0945a04b528._

_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"._