Who owns CAYUGA INVESTMENTS 3 LTD?

In the current sources, CAYUGA INVESTMENTS 3 LTD is connected to YUKON RESERVES LTD, ROMA INVESTMENTS (BRIGHTON) LTD, ROK INVESTMENTS (BRIGHTON) LTD, ROK INVESTMENTS (BRIGHTON) LTD, ROK INVESTMENTS (BRIGHTON) LTD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAYUGA INVESTMENTS 3 LTD's risk level?

WhiteIntel flags CAYUGA INVESTMENTS 3 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAYUGA INVESTMENTS 3 LTD appear across sources?

CAYUGA INVESTMENTS 3 LTD 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: 3
Ownership hops held: 17

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

Legal entityLowActive

CAYUGA INVESTMENTS 3 LTD

Name: CAYUGA INVESTMENTS 3 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAYUGA INVESTMENTS 3 LTD, Company, GB

CAYUGA INVESTMENTS 3 LTD — active UK company, incorporated 2022 (oo:GB-COH-13963540). UBO chain traced 17 hops, 8 owners, 15 holdings, 4 officers. Cited to 3…

OO GB-COH-13963540Inc. 08 Mar 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 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: 41100
Registered office: 168 Church Road, Hove, BN3 2DL, England

/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

CAYUGA INVESTMENTS 3 LTD
- YUKON RESERVES LTD· beneficial owner50%· via OpenOwnership
- ROMA INVESTMENTS (BRIGHTON) LTD· beneficial owner50%· via OpenOwnership
- ROK INVESTMENTS (BRIGHTON) LTD· beneficial owner50%· via OpenOwnership
- Cayuga Homes· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CAYUGA INVESTMENTS 3 LTD
- CAYUGA 020 LLP· beneficial owner100%· via OpenOwnership
- CAYUGA 019 LLP· beneficial owner100%· via OpenOwnership
- CAYUGA SUSSEX LLP· beneficial owner100%· via OpenOwnership
- CAYUGA 018 LLP· beneficial owner100%· via OpenOwnership
- CAYUGA 016 LIMITED· beneficial owner100%· via OpenOwnership
- CAYUGA 017 LLP· beneficial owner100%· via OpenOwnership
- GPSEC LLP· beneficial owner· via CH PSC
- IMPERIAL ARCADE LLP· beneficial owner· via CH PSC
- CAYUGA 013 LLP· beneficial owner· via CH PSC

Walk the full UBO chain

17 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CAYUGA INVESTMENTS 3 LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 Mar 2025iXBRL
Accounts filed for period ending 2025-03-31
08 Mar 2022Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 13963540
Status: active
Type: ltd
Incorporated: 2022-03-08
Registered office: 168 Church Road, Hove, BN3 2DL, England
SIC: 41100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	-£115,896
Cash	£3,003
Shareholder funds	£1,000
Fixed assets	£1,207
Current assets	£3,023,840
Employees	0

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

11 parties · 5 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.

●
DEEDMAN, Ed Karl
- director · British · appointed 2022-03-08 · Companies House
●
HOAD, Matthew Soubry
- director · British · appointed 2025-12-12 · Companies House
●
MOYLE, Jordan David
- director · British · appointed 2022-03-08 · Companies House
■
Rok Investments (Brighton) Ltd
- corporate PSC · 25–50% shares · England · since 2023-10-30 · CH · PSC register
- corporate PSC · 25–50% shares · United Kingdom · ceased 2023-10-30 · CH · PSC register
Also holds roles at 3 other companies
- PIRANHAS LTDbeneficial owner
- Mr Timothy John Hardingbeneficial owner
- CAYUGA 21 LTDbeneficial owner
■
Yukon Reserves Ltd
- corporate PSC · 25–50% shares · England · since 2022-03-08 · CH · PSC register
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-03-08 · CH · PSC register
Also holds roles at 5 other companies
- CAYUGA INVESTMENTS 2 LIMITEDbeneficial owner
- PIRANHAS LTDbeneficial owner
- CAYUGA INVESTMENTS LTDbeneficial owner
●
CAYUGA 018 LLP
Also holds roles at 3 other companies
- GPSEC LLPbeneficial owner
- MONTAGUE CENTRE (GPSEC) LTDbeneficial owner
- CAYUGA DEVELOPMENTS LIMITEDbeneficial owner
●
Cayuga Homes
Also holds roles at 1 other company
- CAYUGA INVESTMENTS LTDbeneficial owner
●
GPSEC LLP
Also holds roles at 4 other companies
- CAYUGA DEVELOPMENTS LIMITEDbeneficial owner
- Hgp Iii Limitedbeneficial owner
- CAYUGA 018 LLPbeneficial owner
●
HARDING, Timothy John
- director · British · appointed 2022-03-08 · resigned · Companies House
●
IMPERIAL ARCADE LLP
Also holds roles at 1 other company
- DTA PROPERTY HOLDINGS LIMITEDbeneficial owner
■
Roma Investments (Brighton) Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2023-10-30 · CH · PSC register
Also holds roles at 4 other companies
- Mr Timothy John Hardingbeneficial owner
- Madeleine Hardingbeneficial owner
- Ross Timothy Hardingbeneficial owner

11 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CAYUGA INVESTMENTS 3 LTD?: In the current sources, CAYUGA INVESTMENTS 3 LTD is connected to YUKON RESERVES LTD, ROMA INVESTMENTS (BRIGHTON) LTD, ROK INVESTMENTS (BRIGHTON) LTD, ROK INVESTMENTS (BRIGHTON) LTD, ROK INVESTMENTS (BRIGHTON) LTD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAYUGA INVESTMENTS 3 LTD's risk level?: WhiteIntel flags CAYUGA INVESTMENTS 3 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAYUGA INVESTMENTS 3 LTD appear across sources?: CAYUGA INVESTMENTS 3 LTD 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 CAYUGA INVESTMENTS 3 LTD. 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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