--- title: "CAYUGA INVESTMENTS 3 LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/7b3cc4dc-500a-55b7-84da-1089e4cb8aa6 json: https://whiteintel.dev/api/public/dossier/7b3cc4dc-500a-55b7-84da-1089e4cb8aa6 identifier: oo:GB-COH-13963540 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CAYUGA INVESTMENTS 3 LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-13963540` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7b3cc4dc-500a-55b7-84da-1089e4cb8aa6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b3cc4dc-500a-55b7-84da-1089e4cb8aa6 ## Ownership & control ### Owners / controllers - **YUKON RESERVES LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/08a394d5-85c2-5df8-bc8d-1329b2d7c392 - **ROMA INVESTMENTS (BRIGHTON) LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/4beb4a38-34e3-5495-8c0e-aaa34b9d54c1 - **ROK INVESTMENTS (BRIGHTON) LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/98082d40-2d28-5555-86c9-6ed545e5f4d5 - **ROK INVESTMENTS (BRIGHTON) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/98082d40-2d28-5555-86c9-6ed545e5f4d5 - **ROK INVESTMENTS (BRIGHTON) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/98082d40-2d28-5555-86c9-6ed545e5f4d5 - **YUKON RESERVES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/08a394d5-85c2-5df8-bc8d-1329b2d7c392 - **Cayuga Homes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b45e87d2-c52d-487f-ba45-3e2c7e34b8ee - **ROMA INVESTMENTS (BRIGHTON) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4beb4a38-34e3-5495-8c0e-aaa34b9d54c1 ### Holdings / subsidiaries - **CAYUGA 020 LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/0fc63a99-406e-5c33-91d2-f2da6dd1abdb - **CAYUGA 019 LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/00159bec-b1f0-5378-8f16-f3666d5a720b - **CAYUGA SUSSEX LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc371d9e-334c-526b-83c8-89d18b55785d - **CAYUGA 018 LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/649ec93e-4cf1-5484-9ac6-5631929c34f8 - **CAYUGA 018 LLP** (beneficial owner) — https://whiteintel.dev/entity/649ec93e-4cf1-5484-9ac6-5631929c34f8 - **CAYUGA 016 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/17342d33-cc43-5424-8c96-6868d4a8f2fa - **CAYUGA 017 LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/bed24962-5bf8-5012-8b96-e27ab2a875f6 - **GPSEC LLP** (beneficial owner) — https://whiteintel.dev/entity/26b0e7da-d4f9-58ad-92a5-6d4a15749486 - **CAYUGA 019 LLP** (beneficial owner) — https://whiteintel.dev/entity/00159bec-b1f0-5378-8f16-f3666d5a720b - **CAYUGA 016 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17342d33-cc43-5424-8c96-6868d4a8f2fa - **IMPERIAL ARCADE LLP** (beneficial owner) — https://whiteintel.dev/entity/abd2fc97-e4af-5d51-adda-29dd7249c10c - **CAYUGA 020 LLP** (beneficial owner) — https://whiteintel.dev/entity/0fc63a99-406e-5c33-91d2-f2da6dd1abdb …and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### 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:** `13963540` - **Status:** active - **Type:** ltd - **Incorporated:** 2022-03-08 - **Registered office:** 168 Church Road, Hove, BN3 2DL, England - **SIC:** 41100 ## Financials (Companies House accounts) | Figure | 2025-03-31 | |---|---:| | Net assets | -£115,896 | | Cash | £3,003 | | Shareholder funds | £1,000 | | Fixed assets | £1,207 | | Current assets | £3,023,840 | | Employees | 0 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - DEEDMAN, Ed Karl — director · British · appointed 2022-03-08 - HOAD, Matthew Soubry — director · British · appointed 2025-12-12 - MOYLE, Jordan David — director · British · appointed 2022-03-08 - HARDING, Timothy John — director · British · appointed 2022-03-08 · resigned 2025-12-22 ### Beneficial owners (Persons with Significant Control) - [Rok Investments (Brighton) Ltd](https://whiteintel.dev/entity/98082d40-2d28-5555-86c9-6ed545e5f4d5) — 25–50% shares · corporate PSC · England — since 2023-10-30 - [Yukon Reserves Ltd](https://whiteintel.dev/entity/08a394d5-85c2-5df8-bc8d-1329b2d7c392) — 25–50% shares · corporate PSC · England — since 2022-03-08 - [Rok Investments (Brighton) Ltd](https://whiteintel.dev/entity/98082d40-2d28-5555-86c9-6ed545e5f4d5) — 25–50% shares · corporate PSC · United Kingdom — ceased 2023-10-30 - [Roma Investments (Brighton) Ltd](https://whiteintel.dev/entity/4beb4a38-34e3-5495-8c0e-aaa34b9d54c1) — 25–50% shares · corporate PSC · United Kingdom — ceased 2023-10-30 - [Yukon Reserves Ltd](https://whiteintel.dev/entity/b45e87d2-c52d-487f-ba45-3e2c7e34b8ee) — 25–50% shares · corporate PSC · United Kingdom — ceased 2022-03-08 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13963540 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13963540 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13963540/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 **CAYUGA INVESTMENTS 3 LTD** — https://whiteintel.dev/entity/7b3cc4dc-500a-55b7-84da-1089e4cb8aa6 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CAYUGA INVESTMENTS 3 LTD**. Human view: https://whiteintel.dev/entity/7b3cc4dc-500a-55b7-84da-1089e4cb8aa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b3cc4dc-500a-55b7-84da-1089e4cb8aa6._ _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"._