Who owns LCM EUROPE LIMITED?

In the current sources, LCM EUROPE LIMITED is connected to Mr Michael Benhamou, Mr Patrice Cohen, Mr Patrice Cohen, Mr Michael Benhamou, TP ICAP EMEA INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LCM EUROPE LIMITED's risk level?

WhiteIntel flags LCM EUROPE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LCM EUROPE LIMITED appear across sources?

LCM EUROPE LIMITED 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: 2
Ownership hops held: 11

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

Legal entityLowActive

LCM EUROPE LIMITED

Name: LCM EUROPE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LCM EUROPE LIMITED, Company, GB

LCM EUROPE LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04660991). Offshore exposure upstream, UBO chain traced 11 hops, 5 owners, 2 holdings.…

OO GB-COH-04660991Inc. 10 Feb 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-02-10
Legal form: ltd
Activity: 64205
Registered office: 135 Bishopsgate, London, EC2M 3TP, 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

LCM EUROPE LIMITED
- Mr Michael Benhamou· beneficial owner50%· via OpenOwnership
- Mr Patrice Cohen· beneficial owner50%· via OpenOwnership
- Mr Patrice Cohen· beneficial owner37.5%· via CH PSC
- Mr Michael Benhamou· beneficial owner37.5%· via CH PSC
- TP ICAP EMEA INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

LCM EUROPE LIMITED
- Tp Icap Emea Investments Limited· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

11 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LCM EUROPE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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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

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 04660991
Status: active
Type: ltd
Incorporated: 2003-02-10
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
SIC: 64205

/05

People & control

12 parties · 3 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.

●
MOORE, Colette Tamar Zakarian
- director · British · appointed 2026-05-07 · Companies House
●
ROZES, Christian Sebastien
- director · French · appointed 2022-10-07 · Companies House
■
Tp Icap Emea Investments Limited
- corporate PSC · 75–100% shares · England · since 2020-07-31 · CH · PSC register
Also holds roles at 25 other companies
- Mr Charles-Henri Berbainbeneficial owner
- Mr Patrice Cohenbeneficial owner
- Mr Michael Benhamoubeneficial owner
●
ALNERY INCORPORATIONS NO 1 LIMITED
- corporate nominee secretary · appointed 2003-02-10 · resigned · Companies House
- corporate nominee director · appointed 2003-02-10 · resigned · Companies House
●
BEMHAMOU, Michael Charles
- director · French · appointed 2003-05-23 · resigned · Companies House
●
BOYER, Jason Jon
- director · Canadian · appointed 2003-05-23 · resigned · Companies House
●
COHEN, Patrice
- secretary · appointed 2012-06-21 · resigned · Companies House
- director · French · appointed 2003-09-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2020-07-31 · CH · PSC register
●
IMBERT, Laurent Henri Paul
- secretary · French · appointed 2003-05-23 · resigned · Companies House
- director · French · appointed 2003-05-23 · resigned · Companies House
●
KELLY, Alan Anthony
- director · Irish · appointed 2020-07-31 · resigned · Companies House
●
MAYHEW, Lucy Rachel
- director · British · appointed 2020-07-31 · resigned · Companies House
●
Mr Michael Benhamou
- individual PSC · 25–50% shares · ceased 2020-07-31 · CH · PSC register
●
REDMAN, Paul Anthony
- director · British · appointed 2022-10-07 · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LCM EUROPE LIMITED?: In the current sources, LCM EUROPE LIMITED is connected to Mr Michael Benhamou, Mr Patrice Cohen, Mr Patrice Cohen, Mr Michael Benhamou, TP ICAP EMEA INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LCM EUROPE LIMITED's risk level?: WhiteIntel flags LCM EUROPE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LCM EUROPE LIMITED appear across sources?: LCM EUROPE 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 LCM EUROPE 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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