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Dossier

SEP V LP

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
5
Beneficial owners
2
Same address
8
Sources
1
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2015-11-26
Legal form
limited partnership
Registered office
17 Blythswood Square, Glasgow, G2 4AD

SEP V LP is a limited partnership registered in GB, incorporated 2015-11-26 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/05

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.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
SL024019
Status
active
Type
limited partnership
Incorporated
2015-11-26
Registered office
17 Blythswood Square, Glasgow, G2 4AD
Beneficial owners · PSC · 2 current
  • Scottish Equity Partners Llp
    corporate PSC · Scotland · since 2017-06-26 · trace owners →
    significant influence or control
  • Sep V Gp Llp
    corporate PSC · Scotland · since 2017-06-26 · trace owners →
    right to appoint and remove person

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2026-11-26
/08

Directorship network

92 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OMBZ2020 LIMITED
DOTMATICS LIMITED
API SOFTWARE LIMITED
TOTALLYMONEY GROUP HOLDINGS LIMITED
SEP V GP LLP
SCOTTISH EQUITY PARTNERS LLP
SEP V DYNAMO 2 LP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEP V LP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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