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LIVE · CORPUS
Dossier
■

IQ CAPITAL PARTNERS GP2 LLP

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
1
Officers
3
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2014-10-02
Legal form
llp
Registered office
45 Whitfield Street, London, W1T 4HD, England

IQ CAPITAL PARTNERS GP2 LLP is a llp registered in GB, incorporated 2014-10-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
OC395635
Status
active
Type
llp
Incorporated
2014-10-02
Registered office
45 Whitfield Street, London, W1T 4HD, England
Officers · 3 active
  • BAUTIN, Maxim
    llp designated member · appt 2014-10-02
  • STACEY, Edward Paul
    llp designated member · appt 2014-10-02
  • BALDWIN, Kerry
    llp member · appt 2014-10-02
Beneficial owners · PSC · 3 current
  • ●
    Miss Kerry Baldwin
    individual PSC · England · since 2016-10-02
    significant influence or control limited liability partnership
  • ●
    Mr Edward Paul Stacey
    individual PSC · England · since 2016-10-02
    significant influence or control limited liability partnership
  • ●
    Mr Max Bautin
    individual PSC · England · since 2016-10-02
    significant influence or control limited liability partnership

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-10-16
/07

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

IQ CAPITAL PARTNERS NOMINEE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IQ CAPITAL PARTNERS GP2 LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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