- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
WHITEBERRY II EDINBURGH LIMITED
WHITEBERRY II EDINBURGH LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15330912). UBO chain traced 4 hops, 1 owner, 2 holdings, 3 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-12-06
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
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.
- WHITEBERRY II EDINBURGH LIMITED
- WHITEBERRY II EDINBURGH LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 WHITEBERRY II EDINBURGH LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 15330912
- Status
- active
- Type
- ltd
- Incorporated
- 2023-12-06
- Registered office
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
- SIC
- 64209
People & control
5 parties · 3 currentEvery 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.
- COLLIER, Clayton Matthew
- director · British · appointed 2023-12-06 · Companies House
- PETTIT, Andrew John
- director · British · appointed 2023-12-06 · Companies House
- Whiteberry Partners Ii Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2023-12-06 · CH · PSC register
Also holds roles at 12 other companies- Otium Whiteberry Ii Llpbeneficial owner
- BELPORT ACTIVE MANAGEMENT STRATEGY LLPbeneficial owner
- WHITEBERRY PARTNERS II LENDING LIMITEDbeneficial owner
- RIVERCAP PROPERTIES LLPAlso holds roles at 1 other company
- SWALE CAPITAL MANAGEMENT LTDbeneficial owner
- WARD, Stephen Richard
- director · British · appointed 2023-12-06 · resigned · Companies House
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITEBERRY II EDINBURGH LIMITED?
- What is WHITEBERRY II EDINBURGH LIMITED's risk level?
- Where does WHITEBERRY II EDINBURGH LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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