Who owns GP EP INVESTMENTS LIMITED?

In the current sources, GP EP INVESTMENTS LIMITED is connected to GLENCAR PROPERTY LIMITED, GP EP HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GP EP INVESTMENTS LIMITED's risk level?

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

Where does GP EP INVESTMENTS LIMITED appear across sources?

GP EP INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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/ Dossier

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GP EP INVESTMENTS LIMITED

Name: GP EP INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GP EP INVESTMENTS LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-14207550

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1GLENCAR PROPERTY LIMITEDbeneficial owner 100%→GP EP INVESTMENTS LIMITED
1GP EP HOLDINGS LTDbeneficial owner 100%→GP EP INVESTMENTS LIMITED
2Mr Edward John Patrick Mcgillycuddybeneficial owner 100%→GLENCAR PROPERTY LIMITED
2GLENCAR PROPERTY LIMITEDbeneficial owner 50%→GP EP HOLDINGS LTD
2ENTEX PROPERTIES LTDbeneficial owner 50%→GP EP HOLDINGS LTD
2ENTEX PROPERTIES LTDbeneficial owner 37.5%→GP EP HOLDINGS LTD
2GLENCAR PROPERTY LIMITEDbeneficial owner 37.5%→GP EP HOLDINGS LTD
3Mr Darren Anthony Walshbeneficial owner 50%→ENTEX PROPERTIES LTD
3Shane Walshbeneficial owner 50%→ENTEX PROPERTIES LTD
3Mr John Shane Walshbeneficial owner 50%→ENTEX PROPERTIES LTD

Company profile· live · Companies House

Company no.: 14207550
Status: active
Type: ltd
Incorporated: 2022-07-01
Registered office: Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, AL1 3UU, United Kingdom
SIC: 68100, 68209

Officers · 2 active

LEVENSTON, Ricky Anthony
director · British · appt 2022-07-01
MCGILLYCUDDY, Edward John Patrick
director · British · appt 2022-07-01
WALSH, Darren Anthony(resigned)
director · British · appt 2022-07-01
WALSH, John Shane(resigned)
director · British · appt 2022-07-01

Beneficial owners · PSC · 1 current

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Glencar Property Limited
corporate PSC · United Kingdom · since 2022-10-24 · trace owners →
75–100% shares
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Gp Ep Holdings Ltd
corporate PSC · United Kingdom · ceased 2022-10-24 · trace owners →
75–100% shares
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Gp Ep Holdings Ltd
corporate PSC · United Kingdom · ceased 2022-10-24 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

GP EP INVESTMENTS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House