Who owns TREVITHICK LIMITED?

In the current sources, TREVITHICK LIMITED is connected to DALMORE CAPITAL 40 GP LIMITED, DALMORE CAPITAL 40 GP LIMITED, DC3 (ASSETCO) LIMITED, DALMORE CAPITAL 53 GENERAL PARTNER LLP, DC3 (ASSETCO) LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TREVITHICK LIMITED's risk level?

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

Where does TREVITHICK LIMITED appear across sources?

TREVITHICK 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: 57

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

Legal entityLowActive

TREVITHICK LIMITED

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

TREVITHICK LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11783251). UBO chain traced 57 hops, 6 owners, 1 holding, 5 officers. Cited to 2…

OO GB-COH-11783251Inc. 23 Jan 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 57 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-01-23
Legal form: ltd
Activity: 82990
Registered office: Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

/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

TREVITHICK LIMITED
- DALMORE CAPITAL 40 GP LIMITED· beneficial owner50%· via OpenOwnership
- DC3 (ASSETCO) LIMITED· beneficial owner37.5%· via CH PSC
- DALMORE CAPITAL 53 GENERAL PARTNER LLP· beneficial owner37.5%· via CH PSC
- DII21 (ASSETCO) LIMITED· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

TREVITHICK LIMITED
- GALVANI JVCO LTD· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

57 hops lockedDOSSIER

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

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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.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 11783251
Status: active
Type: ltd
Incorporated: 2019-01-23
Registered office: Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
SIC: 82990

/04

People & control

10 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.

■
Dalmore Capital 53 General Partner Llp
- corporate PSC · 25–50% shares · United Kingdom · since 2021-03-18 · CH · PSC register
Also holds roles at 3 other companies
- DALMORE CAPITAL DM LIMITEDbeneficial owner
- DALMORE GP HOLDINGS LIMITEDbeneficial owner
- DALMORE INFRASTRUCTURE INVESTMENTS 34 LPbeneficial owner
■
Dc3 (Assetco) Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2021-03-18 · CH · PSC register
- corporate PSC · 25–50% shares · United Kingdom · ceased 2019-02-21 · CH · PSC register
Also holds roles at 9 other companies
- GAOTHMHOR HOLDINGS LIMITEDbeneficial owner
- DC3 (ISSUER) LIMITEDbeneficial owner
- TTE ASSETCO LIMITEDbeneficial owner
●
MCDONAGH, John
- director · British · appointed 2019-01-23 · Companies House
●
RAY, Alistair Graham
- director · British · appointed 2019-01-23 · Companies House
●
RESOLIS LIMITED
- corporate secretary · appointed 2023-04-03 · Companies House
■
Dalmore Capital 40 Gp Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2019-02-21 · CH · PSC register
Also holds roles at 2 other companies
- DALMORE GP HOLDINGS LIMITEDbeneficial owner
- DII21 (ASSETCO) LIMITEDbeneficial owner
■
Dii21 (Assetco) Limited
- corporate PSC · 50–75% shares · United Kingdom · ceased 2020-11-13 · CH · PSC register
Also holds roles at 1 other company
- DALMORE CAPITAL 40 GP LIMITEDbeneficial owner
●
GALVANI JVCO LTD
Also holds roles at 4 other companies
- GALVANI MIDCO LTDbeneficial owner
- Equitix Galvani Limitedbeneficial owner
- INFRASTRUCTURE INVESTMENTS GALVANI LIMITEDbeneficial owner
●
MCKAY, Jennifer
- secretary · appointed 2019-01-23 · resigned · Companies House
●
PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2019-01-23 · resigned · Companies House

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

/05

Common questions

Who owns TREVITHICK LIMITED?: In the current sources, TREVITHICK LIMITED is connected to DALMORE CAPITAL 40 GP LIMITED, DALMORE CAPITAL 40 GP LIMITED, DC3 (ASSETCO) LIMITED, DALMORE CAPITAL 53 GENERAL PARTNER LLP, DC3 (ASSETCO) LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TREVITHICK LIMITED's risk level?: WhiteIntel flags TREVITHICK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TREVITHICK LIMITED appear across sources?: TREVITHICK 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 TREVITHICK 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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