Who owns SCF GRACECHURCH 2 GP LIMITED?

In the current sources, SCF GRACECHURCH 2 GP LIMITED is connected to SCF GRACECHURCH 1 GP LIMITED, STANHOPE INVESTMENTS 2 LIMITED, STANHOPE INVESTMENTS 2 LIMITED, SCF GRACECHURCH 1 GP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCF GRACECHURCH 2 GP LIMITED's risk level?

WhiteIntel flags SCF GRACECHURCH 2 GP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCF GRACECHURCH 2 GP LIMITED appear across sources?

SCF GRACECHURCH 2 GP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 28

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SCF GRACECHURCH 2 GP LIMITED

Name: SCF GRACECHURCH 2 GP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCF GRACECHURCH 2 GP LIMITED, Company, GB

SCF GRACECHURCH 2 GP LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13962802). UBO chain traced 28 hops, 4 owners, 8 officers. Cited to 2…

OO GB-COH-13962802Inc. 08 Mar 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-03-08
Legal form: ltd
Activity: 64305
Registered office: C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

/02

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.

Owners / controllers

SCF GRACECHURCH 2 GP LIMITED
- SCF GRACECHURCH 1 GP LIMITED· beneficial owner100%· via OpenOwnership
- STANHOPE INVESTMENTS 2 LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

28 hops lockedDOSSIER

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

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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 SCF GRACECHURCH 2 GP LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 13962802
Status: active
Type: ltd
Incorporated: 2022-03-08
Registered office: C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
SIC: 64305

/04

People & control

10 parties · 6 current

Every 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.

●
CAMP, David John
- director · British · appointed 2022-03-08 · Companies House
●
EGEA, Arnaud Philippe Maximilien
- director · French · appointed 2026-05-14 · Companies House
●
NEAVE, Julian Robin Kinahan
- director · British · appointed 2024-08-06 · Companies House
●
PAGAN, Clare Noelle
- director · British · appointed 2022-03-08 · Companies House
■
Scf Gracechurch 1 Gp Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-03-22 · CH · PSC register
Also holds roles at 2 other companies
- SCF GRACECHURCH NOMINEE LIMITEDbeneficial owner
- STANHOPE INVESTMENTS 2 LIMITEDbeneficial owner
●
TYLER, Graham Peter
- director · British · appointed 2022-06-07 · Companies House
●
ANGELOPOULOS, Peter Panagiotis
- director · Canadian · appointed 2022-03-29 · resigned · Companies House
●
HAMMARLUND, Jenny Maria
- director · Swedish · appointed 2022-03-29 · resigned · Companies House
■
Stanhope Investments 2 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-03-22 · CH · PSC register
Also holds roles at 4 other companies
- SCF GRACECHURCH 1 GP LIMITEDbeneficial owner
- STANHOPE INVESTMENTS LIMITEDbeneficial owner
- SCF CAMBRIDGE 1 GP LIMITEDbeneficial owner
●
SUNDVOR, Kristin Marie
- director · Norwegian · appointed 2022-03-29 · resigned · Companies House

10 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SCF GRACECHURCH 2 GP LIMITED?: In the current sources, SCF GRACECHURCH 2 GP LIMITED is connected to SCF GRACECHURCH 1 GP LIMITED, STANHOPE INVESTMENTS 2 LIMITED, STANHOPE INVESTMENTS 2 LIMITED, SCF GRACECHURCH 1 GP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCF GRACECHURCH 2 GP LIMITED's risk level?: WhiteIntel flags SCF GRACECHURCH 2 GP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCF GRACECHURCH 2 GP LIMITED appear across sources?: SCF GRACECHURCH 2 GP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCF GRACECHURCH 2 GP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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