Who owns LEPANTO PROPERTIES LTD?

In the current sources, LEPANTO PROPERTIES LTD is connected to Mr Carl Roberts, Dr Eirini Pasisi, Ms Eirini Georgia Pasisi, Mr Carl Roberts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEPANTO PROPERTIES LTD's risk level?

WhiteIntel flags LEPANTO PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEPANTO PROPERTIES LTD appear across sources?

LEPANTO PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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LEPANTO PROPERTIES LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2023 · Active

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: 2023-10-18
Legal form: ltd
Activity: 68209
Registered office: 46-48 Station Road, Llanishen, Cardiff, CF14 5LU, 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

LEPANTO PROPERTIES LTD
- Mr Carl Roberts· beneficial owner50%· via OpenOwnership
- Dr Eirini Pasisi· beneficial owner50%· via OpenOwnership
- Ms Eirini Georgia Pasisi· beneficial owner37.5%· via CH PSC
- Mr Carl Roberts· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LEPANTO PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.

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

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Activity timeline

09 Nov 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
31 Oct 2024Companies House
Latest accounts made up
18 Oct 2023Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 15219179
Status: active
Type: ltd
Incorporated: 2023-10-18
Registered office: 46-48 Station Road, Llanishen, Cardiff, CF14 5LU, United Kingdom
SIC: 68209

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2026-11-09

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Shareholder funds	£4

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

3 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.

●
Ms Eirini Georgia Pasisi
- individual PSC · 25–50% shares · United Kingdom · since 2023-10-19 · CH · PSC register
●
PASISI, Eirini
- director · Greek · appointed 2023-10-18 · Companies House
●
ROBERTS, Carl
- director · British · appointed 2023-10-18 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-10-18 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEPANTO PROPERTIES LTD. 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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