Who owns SCION INVESTMENT GROUP LLP?

In the current sources, SCION INVESTMENT GROUP LLP is connected to Mr Jeffrey Edward Abberley, Mrs Joanne Sennitt, Mr Jeffrey Edward Abberley, Mrs Joanne Sennitt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCION INVESTMENT GROUP LLP's risk level?

WhiteIntel flags SCION INVESTMENT GROUP LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCION INVESTMENT GROUP LLP appear across sources?

SCION INVESTMENT GROUP LLP 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: 4

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

Legal entityLowActive

SCION INVESTMENT GROUP LLP

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

SCION INVESTMENT GROUP LLP — active UK company, incorporated 2008 (oo:GB-COH-OC337786). UBO chain traced 4 hops, 4 owners, 19 holdings, 5 officers. Cited to…

OO GB-COH-OC337786Inc. 03 Jun 2008llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-06-03
Legal form: llp
Registered office: 3rd Floor 47 Beak Street, London, W1F 9SE, 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

SCION INVESTMENT GROUP LLP
- Mr Jeffrey Edward Abberley· beneficial owner50%· via OpenOwnership
- Mrs Joanne Sennitt· beneficial owner50%· via OpenOwnership
- Mr Jeffrey Edward Abberley· beneficial owner· via CH PSC
- Mrs Joanne Sennitt· beneficial owner· via CH PSC

Holdings / subsidiaries

SCION INVESTMENT GROUP LLP
- SCION INVESTMENT GROUP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- SCION ADMINISTRATIVE SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- SCION HOTEL SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- SCION SOLAR LLP· beneficial owner· via CH PSC
- SIG (FIRST) FILM OPPORTUNITIES LIMITED· beneficial owner87.5%· via CH PSC
- SIG (D1) FILM OPPORTUNITIES LIMITED· beneficial owner87.5%· via CH PSC
- SIG (D2) FILM OPPORTUNITIES LIMITED· beneficial owner87.5%· via CH PSC
- SIG (EIGHTEENTH) FILM OPPORTUNITIES LIMITED· beneficial owner37.5%· via CH PSC
- SIG (TWENTY THIRD) FILM OPPORTUNITIES LIMITED· beneficial owner62.5%· via CH PSC
- SIG (J3) FILM OPPORTUNITIES LIMITED· beneficial owner87.5%· via CH PSC
- SIG (R1) FILM OPPORTUNITIES LIMITED· beneficial owner87.5%· via CH PSC
- SIG (J1) FILM OPPORTUNITIES LIMITED· beneficial owner87.5%· via CH PSC
- SIG (J2) FILM OPPORTUNITIES LIMITED· beneficial owner87.5%· via CH PSC
- WAH FILM PRODUCTIONS LIMITED· beneficial owner87.5%· via CH PSC
- SIG (TWENTY SIXTH) FILM OPPORTUNITIES LIMITED· beneficial owner37.5%· via CH PSC
- SIG (FOURTH) FILM OPPORTUNITIES LIMITED· beneficial owner87.5%· via CH PSC
- SIG (THIRD) FILM OPPORTUNITIES LIMITED· beneficial owner87.5%· via CH PSC
- SIG (R2) FILM OPPORTUNITIES LIMITED· beneficial owner87.5%· via CH PSC
- SIG (SECOND) FILM OPPORTUNITIES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-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.

Everything we hold on SCION INVESTMENT GROUP LLP, resolved and sourced — yours to keep, no subscription.

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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

Register record, filings & financials

live · Companies House

Company no.: OC337786
Status: active
Type: llp
Incorporated: 2008-06-03
Registered office: 3rd Floor 47 Beak Street, London, W1F 9SE, England

/04

People & control

21 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.

●
ABBERLEY, Jeffrey Edward
- llp designated member · appointed 2008-06-03 · Companies House
- individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
●
Mrs Joanne Sennitt
- individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
●
SENNITT, Joanne Victoria
- llp designated member · appointed 2008-06-19 · Companies House
●
BLACKMAN, Julia Jane
- llp designated member · appointed 2008-06-03 · resigned · Companies House
●
KAMATH, Nimesh Raghavendra
- llp designated member · appointed 2008-06-19 · resigned · Companies House
●
SCION ADMINISTRATIVE SERVICES LIMITED
Also holds roles at 1 other company
- Scion Investment Group Holdings Limitedbeneficial owner
●
SCION HOTEL SERVICES LIMITED
Also holds roles at 2 other companies
- SCION INVESTMENT GROUP HOLDINGS LIMITEDbeneficial owner
- Scion Investment Group Holdings Limitedbeneficial owner
●
SCION INVESTMENT GROUP HOLDINGS LIMITED
Also holds roles at 7 other companies
- SCION (GP) LIMITEDbeneficial owner
- SCION PARTNERSHIP SERVICES LTDbeneficial owner
- SCION HOTEL DEVELOPMENTS LIMITEDbeneficial owner
●
SCION SOLAR LLP
Also holds roles at 2 other companies
- SCION ASSET MANAGEMENT LIMITEDbeneficial owner
- Scion Asset Management Limitedbeneficial owner
●
SIG (D1) FILM OPPORTUNITIES LIMITED
Also holds roles at 3 other companies
- SCION LIMITEDbeneficial owner
- Scion Limitedbeneficial owner
- SCION FILMS LIMITED LIABILITY PARTNERSHIPbeneficial owner
●
SIG (EIGHTEENTH) FILM OPPORTUNITIES LIMITED
Also holds roles at 3 other companies
- SCION LIMITEDbeneficial owner
- SCION FILMS LIMITED LIABILITY PARTNERSHIPbeneficial owner
- Scion Limitedbeneficial owner
●
SIG (FIRST) FILM OPPORTUNITIES LIMITED
Also holds roles at 2 other companies
- SCION LIMITEDbeneficial owner
- Scion Limitedbeneficial owner
●
SIG (FOURTH) FILM OPPORTUNITIES LIMITED
Also holds roles at 3 other companies
- SCION LIMITEDbeneficial owner
- SCION FILMS LIMITED LIABILITY PARTNERSHIPbeneficial owner
- Scion Limitedbeneficial owner
●
SIG (J3) FILM OPPORTUNITIES LIMITED
Also holds roles at 3 other companies
- SCION LIMITEDbeneficial owner
- SCION FILMS LIMITED LIABILITY PARTNERSHIPbeneficial owner
- Scion Limitedbeneficial owner
●
SIG (R1) FILM OPPORTUNITIES LIMITED
Also holds roles at 3 other companies
- SCION LIMITEDbeneficial owner
- Scion Limitedbeneficial owner
- SCION FILMS LIMITED LIABILITY PARTNERSHIPbeneficial owner
●
SIG (SECOND) FILM OPPORTUNITIES LIMITED
Also holds roles at 2 other companies
- SCION LIMITEDbeneficial owner
- Scion Limitedbeneficial owner
●
SIG (THIRD) FILM OPPORTUNITIES LIMITED
Also holds roles at 3 other companies
- SCION LIMITEDbeneficial owner
- Scion Limitedbeneficial owner
- SCION FILMS LIMITED LIABILITY PARTNERSHIPbeneficial owner
●
SIG (TWENTY SIXTH) FILM OPPORTUNITIES LIMITED
Also holds roles at 5 other companies
- SCION LIMITEDbeneficial owner
- Mr Geoffrey Dallimorebeneficial owner
- Pnc S.A.R.L.beneficial owner
●
SIG (TWENTY THIRD) FILM OPPORTUNITIES LIMITED
Also holds roles at 3 other companies
- SCION LIMITEDbeneficial owner
- Scion Limitedbeneficial owner
- SCION FILMS LIMITED LIABILITY PARTNERSHIPbeneficial owner
●
TAYLOR, Martin
- llp designated member · appointed 2008-06-19 · resigned · Companies House
●
WAH FILM PRODUCTIONS LIMITED
Also holds roles at 1 other company
- SCION FILMS LIMITED LIABILITY PARTNERSHIPbeneficial owner

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

/05

Common questions

Who owns SCION INVESTMENT GROUP LLP?: In the current sources, SCION INVESTMENT GROUP LLP is connected to Mr Jeffrey Edward Abberley, Mrs Joanne Sennitt, Mr Jeffrey Edward Abberley, Mrs Joanne Sennitt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCION INVESTMENT GROUP LLP's risk level?: WhiteIntel flags SCION INVESTMENT GROUP LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCION INVESTMENT GROUP LLP appear across sources?: SCION INVESTMENT GROUP LLP 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 SCION INVESTMENT GROUP LLP. 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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