--- title: "LAGONDA PALACE PROPCO LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7651364c-364f-5709-afe8-946c35bddf4e json: https://whiteintel.dev/api/public/dossier/7651364c-364f-5709-afe8-946c35bddf4e identifier: oo:GB-COH-04216858 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LAGONDA PALACE PROPCO LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04216858` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7651364c-364f-5709-afe8-946c35bddf4e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7651364c-364f-5709-afe8-946c35bddf4e ## Ownership & control ### Owners / controllers - **LAGONDA PALACE HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1979df18-8315-523d-a06d-549513d90d31 - **PRINCIPAL HAYLEY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c14178b5-5a48-5648-a2f2-9223eb41b2ce - **ROCKY COVIVIO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3fef2b91-788a-50cb-a9d6-351e8c40cb34 - **LAGONDA PALACE HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1979df18-8315-523d-a06d-549513d90d31 - **PRINCIPAL HAYLEY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c14178b5-5a48-5648-a2f2-9223eb41b2ce - **Rome Investco Ltd** (beneficial owner) — https://whiteintel.dev/entity/8aa57e92-3283-4c31-b808-1f313dde433d - **ROCKY COVIVIO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3fef2b91-788a-50cb-a9d6-351e8c40cb34 ### Holdings / subsidiaries - **The Principal Manchester Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b747a45-4398-4761-9e24-3c14d5f4415b ### UBO chain (walk to the ultimate owner) A **17-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:** `04216858` - **Status:** active - **Type:** ltd - **Incorporated:** 2001-05-15 - **Registered office:** Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom - **SIC:** 68209 ## Financials (Companies House accounts) | Figure | 2025-12-31 | |---|---:| | Turnover | £4,820,000 | | Profit / (loss) | £3,462,000 | | Net assets | £6,684,000 | | Cash | £5,000 | | Shareholder funds | £13,900,000 | | Current assets | £15,418,000 | | Employees | 0 | _Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - BOUR, Patrick — director · French · appointed 2018-07-25 - GAUTIER, Sophie — director · French · appointed 2022-03-21 - BARLETT, Paul Eugene — secretary · British · appointed 2001-05-15 · resigned 2004-05-21 - BENNISON, Matthew Edward — secretary · British · appointed 2011-12-22 · resigned 2014-01-31 - CASTRO, Marcos — secretary · British · appointed 2006-09-01 · resigned 2006-09-08 - GALLAGHER, Geraldine Josephine — secretary · Irish · appointed 2006-09-08 · resigned 2006-12-19 - GRAHAM, Annabel Susan — secretary · British · appointed 2005-11-14 · resigned 2006-09-01 - SIDOLI, Domenico — secretary · Italian · appointed 2006-12-19 · resigned 2007-08-08 - THOMAS, Marina Louise — secretary · British · appointed 2004-05-21 · resigned 2005-11-18 - AAIM SECRETARIAL SERVICES LTD — corporate secretary · appointed 2007-08-08 · resigned 2010-02-23 - LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2001-05-15 · resigned 2001-05-15 - BENNISON, Matthew Edward — director · British · appointed 2011-12-22 · resigned 2014-01-31 - BENNISON, Matthew Edward — director · British · appointed 2011-12-01 · resigned 2011-12-01 - BOAG, Timothy John Donald — director · British · appointed 2001-05-15 · resigned 2006-09-08 - BURRELL, James Alexander — director · British · appointed 2014-11-10 · resigned 2018-07-25 - CARPENTER, Paul — director · British · appointed 2001-05-15 · resigned 2006-09-08 - CASTLEDINE, Trevor Vaughan — director · British · appointed 2004-09-18 · resigned 2006-09-08 - EIGHTEEN, Stephen Brian — director · British · appointed 2001-08-14 · resigned 2006-09-08 - EIGHTEEN, Stephen Brian — director · British · appointed 2001-05-21 · resigned 2001-07-12 - ELTON, James Robert — director · British · appointed 2006-12-19 · resigned 2008-12-08 ### Beneficial owners (Persons with Significant Control) - [Rocky Covivio Limited](https://whiteintel.dev/entity/3fef2b91-788a-50cb-a9d6-351e8c40cb34) — 75–100% shares · corporate PSC · United Kingdom — since 2023-12-06 - [Lagonda Palace Holdco Limited](https://whiteintel.dev/entity/1979df18-8315-523d-a06d-549513d90d31) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-12-06 - [Principal Hayley Group Limited](https://whiteintel.dev/entity/c14178b5-5a48-5648-a2f2-9223eb41b2ce) — 75–100% shares · corporate PSC · England — ceased 2018-07-25 - [Rome Investco Ltd](https://whiteintel.dev/entity/8aa57e92-3283-4c31-b808-1f313dde433d) — right to appoint and remove directors · corporate PSC · England — ceased 2018-07-25 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04216858 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04216858 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04216858/filing-history ## 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 **LAGONDA PALACE PROPCO LIMITED** — https://whiteintel.dev/entity/7651364c-364f-5709-afe8-946c35bddf4e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LAGONDA PALACE PROPCO LIMITED**. Human view: https://whiteintel.dev/entity/7651364c-364f-5709-afe8-946c35bddf4e · Structured JSON: https://whiteintel.dev/api/public/dossier/7651364c-364f-5709-afe8-946c35bddf4e._ _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"._