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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
2
Resolved records
1

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

Legal entityLowActive

PEABODY CAPITAL NO 2 PLC

PEABODY CAPITAL NO 2 PLC — active UK company, incorporated 2013 (oo:GB-COH-08782139). UBO chain traced 2 hops, 17 officers. Cited to 2 registries.

OO GB-COH-08782139Inc. 19 Nov 2013plcGB
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
2013-11-19
Legal form
plc
Activity
64303
Registered office
Minster Court, 45 Westminster Bridge Road, London, SE1 7JB
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

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.

Unlock Standard Dossier€39
/04

People & control

17 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.

15 additional parties & networkSTANDARD

Unlock all 17 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

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 PEABODY CAPITAL NO 2 PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

2 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
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/05

Register record, filings & financials

live · Companies House
Company no.
08782139
Status
active
Type
plc
Incorporated
2013-11-19
Registered office
Minster Court, 45 Westminster Bridge Road, London, SE1 7JB
SIC
64303
/06

Common questions

Who owns PEABODY CAPITAL NO 2 PLC?
No ownership or control links for PEABODY CAPITAL NO 2 PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PEABODY CAPITAL NO 2 PLC's risk level?
WhiteIntel flags PEABODY CAPITAL NO 2 PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PEABODY CAPITAL NO 2 PLC appear across sources?
PEABODY CAPITAL NO 2 PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEABODY CAPITAL NO 2 PLC. 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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