---
title: "HILCO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76e52b60-28bb-5a07-8f53-0696d2d750f3
json: https://whiteintel.dev/api/public/dossier/76e52b60-28bb-5a07-8f53-0696d2d750f3
identifier: oo:GB-COH-06712092
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HILCO INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06712092`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/76e52b60-28bb-5a07-8f53-0696d2d750f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76e52b60-28bb-5a07-8f53-0696d2d750f3  

## Ownership & control

### Owners / controllers

- **Katy London Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/59fdf4af-9935-4a9f-963a-e7d2301b30a4
- **HILCO CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f95d1a4d-3c2c-4747-832a-1094df9890f0
- **Hilco London Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fd55c3af-5f7d-4309-a4cb-5817a870ce9a

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

A **7-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:** `06712092`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-10-01
- **Registered office:** 84 Grosvenor Street, London, W1K 3JZ, England
- **SIC:** 82990

### Officers

- MCGOWAN, Paul Patrick — director · Irish · appointed 2008-10-01
- PEPPER, Andrew John — director · English · appointed 2008-10-01 · resigned 2014-11-12

### Beneficial owners (Persons with Significant Control)

- [Hilco Capital Limited](https://whiteintel.dev/entity/f95d1a4d-3c2c-4747-832a-1094df9890f0) — 75–100% shares · corporate PSC · England — since 2025-09-02
- [Hilco London Limited](https://whiteintel.dev/entity/fd55c3af-5f7d-4309-a4cb-5817a870ce9a) — 50–75% shares · corporate PSC · England — ceased 2025-09-02
- Katy London Limited — 25–50% shares · corporate PSC · England — ceased 2025-09-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06712092
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06712092

## 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 **HILCO INVESTMENTS LIMITED** — https://whiteintel.dev/entity/76e52b60-28bb-5a07-8f53-0696d2d750f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILCO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/76e52b60-28bb-5a07-8f53-0696d2d750f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/76e52b60-28bb-5a07-8f53-0696d2d750f3._

_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"._