---
title: "LCM EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97f7a2d2-8b10-5037-b3e6-df7a4eff4679
json: https://whiteintel.dev/api/public/dossier/97f7a2d2-8b10-5037-b3e6-df7a4eff4679
identifier: oo:GB-COH-04660991
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LCM EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04660991`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97f7a2d2-8b10-5037-b3e6-df7a4eff4679  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97f7a2d2-8b10-5037-b3e6-df7a4eff4679  

## Ownership & control

### Owners / controllers

- **Mr Michael Benhamou** (beneficial owner) — 50% — https://whiteintel.dev/entity/636e5fcf-93cf-51f2-97cd-ad895a8fe81b
- **Mr Patrice Cohen** (beneficial owner) — 50% — https://whiteintel.dev/entity/35778f0a-abbb-5c05-8f14-6644cd61993c
- **Mr Patrice Cohen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d5314143-fece-4601-ae9c-f10dedf45deb
- **Mr Michael Benhamou** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ff9f5728-9f1f-400c-82cc-3fb7ce1d3992
- **TP ICAP EMEA INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15c02c52-6b62-517c-b8e3-e9f78844486a

### Holdings / subsidiaries

- **Tp Icap Emea Investments Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b434d48-ed20-58ac-aa54-693fb94ca2fe
- **Tp Icap Emea Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b434d48-ed20-58ac-aa54-693fb94ca2fe

### UBO chain (walk to the ultimate owner)

A **11-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:** `04660991`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-02-10
- **Registered office:** 135 Bishopsgate, London, EC2M 3TP, England
- **SIC:** 64205

### Officers

- MOORE, Colette Tamar Zakarian — director · British · appointed 2026-05-07
- ROZES, Christian Sebastien — director · French · appointed 2022-10-07
- COHEN, Patrice — secretary · appointed 2012-06-21 · resigned 2020-07-31
- IMBERT, Laurent Henri Paul — secretary · French · appointed 2003-05-23 · resigned 2012-06-21
- ALNERY INCORPORATIONS NO 1 LIMITED — corporate nominee secretary · appointed 2003-02-10 · resigned 2003-05-23
- BEMHAMOU, Michael Charles — director · French · appointed 2003-05-23 · resigned 2022-10-07
- BOYER, Jason Jon — director · Canadian · appointed 2003-05-23 · resigned 2003-09-02
- COHEN, Patrice — director · French · appointed 2003-09-01 · resigned 2022-10-07
- IMBERT, Laurent Henri Paul — director · French · appointed 2003-05-23 · resigned 2012-06-21
- KELLY, Alan Anthony — director · Irish · appointed 2020-07-31 · resigned 2022-06-08
- MAYHEW, Lucy Rachel — director · British · appointed 2020-07-31 · resigned 2022-06-08
- REDMAN, Paul Anthony — director · British · appointed 2022-10-07 · resigned 2026-05-07
- ALNERY INCORPORATIONS NO 1 LIMITED — corporate nominee director · appointed 2003-02-10 · resigned 2003-05-23
- ALNERY INCORPORATIONS NO 2 LIMITED — corporate nominee director · appointed 2003-02-10 · resigned 2003-05-23

### Beneficial owners (Persons with Significant Control)

- [Tp Icap Emea Investments Limited](https://whiteintel.dev/entity/15c02c52-6b62-517c-b8e3-e9f78844486a) — 75–100% shares · corporate PSC · England — since 2020-07-31
- Mr Michael Benhamou — 25–50% shares · individual PSC — ceased 2020-07-31
- Mr Patrice Cohen — 25–50% shares · individual PSC — ceased 2020-07-31

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04660991
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04660991

## 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 **LCM EUROPE LIMITED** — https://whiteintel.dev/entity/97f7a2d2-8b10-5037-b3e6-df7a4eff4679 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LCM EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/97f7a2d2-8b10-5037-b3e6-df7a4eff4679 · Structured JSON: https://whiteintel.dev/api/public/dossier/97f7a2d2-8b10-5037-b3e6-df7a4eff4679._

_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"._