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Coverage — measured
Sources fused
3
Ownership hops held
2

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

Legal entityLowActive

CHARME CAPITAL PARTNERS LIMITED

CHARME CAPITAL PARTNERS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09487131). UBO chain traced 2 hops, 2 owners, 7 holdings, 8 officers. Cited…

OO GB-COH-09487131Inc. 12 Mar 2015ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-03-12
Legal form
ltd
Activity
66300
Registered office
4th Floor 15 King Street, London, SW1Y 6QU, 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
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedSTANDARD

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

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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 CHARME CAPITAL PARTNERS LIMITED, 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

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
09487131
Status
active
Type
ltd
Incorporated
2015-03-12
Registered office
4th Floor 15 King Street, London, SW1Y 6QU, England
SIC
66300
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Turnover£6,315,159
Profit / (loss)£298,934
Net assets£4,049,697
Cash£1,635,218
Shareholder funds£1,326,000
Fixed assets£15,354
Current assets£4,878,627
Employees14
2 earlier yearsSTANDARD

2 earlier years 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

13 parties · 7 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.

13 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CHARME CAPITAL PARTNERS LIMITED?
In the current sources, CHARME CAPITAL PARTNERS LIMITED is connected to Mr Matteo Cordero Di Montezemolo, Mr Matteo Cordero Di Montezemolo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHARME CAPITAL PARTNERS LIMITED's risk level?
WhiteIntel flags CHARME CAPITAL PARTNERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHARME CAPITAL PARTNERS LIMITED appear across sources?
CHARME CAPITAL PARTNERS 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 CHARME CAPITAL PARTNERS 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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