Who owns WHITEBERRY PARTNERS II LLP?

In the current sources, WHITEBERRY PARTNERS II LLP is connected to REVCAP (WHITEBERRY II) INVESTORS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHITEBERRY PARTNERS II LLP's risk level?

WhiteIntel flags WHITEBERRY PARTNERS II LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHITEBERRY PARTNERS II LLP appear across sources?

WHITEBERRY PARTNERS II 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: 3

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

Legal entityLowActive

WHITEBERRY PARTNERS II LLP

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

WHITEBERRY PARTNERS II LLP — active UK company, incorporated 2022 (oo:GB-COH-OC440811). UBO chain traced 3 hops, 1 owner, 12 holdings, 3 officers. Cited to 2…

OO GB-COH-OC440811Inc. 27 Jan 2022llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-01-27
Legal form: llp
Registered office: 60 Charlotte Street, 2nd Floor, London, W1T 2NU, 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

WHITEBERRY PARTNERS II LLP
- REVCAP (WHITEBERRY II) INVESTORS LLP· beneficial owner· via CH PSC

Holdings / subsidiaries

WHITEBERRY PARTNERS II LLP
- WHITEBERRY II EDINBURGH LIMITED· beneficial owner87.5%· via CH PSC
- Otium Whiteberry Ii Llp· beneficial owner· via CH PSC
- BELPORT ACTIVE MANAGEMENT STRATEGY LLP· beneficial owner· via CH PSC
- WHITEBERRY PARTNERS II LENDING LIMITED· beneficial owner87.5%· via CH PSC
- WHITEBERRY II STANSTED LIMITED· beneficial owner87.5%· via CH PSC
- ORKACAP III LLP· beneficial owner· via CH PSC
- HKIP HYIF NO.5 LLP· beneficial owner· via CH PSC
- WHITEBERRY II (STAYBROOK) LTD· beneficial owner87.5%· via CH PSC
- WHITEBERRY II (CITYFIELDS WAKEFIELD) UK LTD· beneficial owner87.5%· via CH PSC
- WHITEBERRY II (YORKSHIRE) LIMITED· beneficial owner87.5%· via CH PSC
- WHITEBERRY II (LEEDS) LIMITED· beneficial owner87.5%· via CH PSC
- BOUNDCAP LLP· beneficial owner· via CH PSC

Walk the full UBO chain

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3-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.

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WHAT YOU CAN SEEFREE

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: OC440811
Status: active
Type: llp
Incorporated: 2022-01-27
Registered office: 60 Charlotte Street, 2nd Floor, London, W1T 2NU, England

/04

People & control

12 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.

●
AL SARIYA THIRD COMMERCIAL INVESTMENTS RSC LIMITED
- corporate llp member · appointed 2022-01-29 · Companies House
●
REVCAP (WHITEBERRY II) INVESTORS LLP
- corporate llp designated member · appointed 2022-01-27 · Companies House
- corporate PSC · 25–50% votes · England · since 2022-01-27 · CH · PSC register
Also holds roles at 3 other companies
- Andrew John Pettitbeneficial owner
- WHITEBERRY (BLACK SWAN) LLPbeneficial owner
- WHITEBERRY (MADRID) LLPbeneficial owner
●
REVCAP (WHITEBERRY II) LIMITED
- corporate llp designated member · appointed 2022-01-27 · Companies House
●
BELPORT ACTIVE MANAGEMENT STRATEGY LLP
Also holds roles at 3 other companies
- BELPORT ADLINGTON LTDbeneficial owner
- BELPORT CAPITAL LTDbeneficial owner
- LITTLEBREDY PROPERTIES LTDbeneficial owner
●
BOUNDCAP LLP
Also holds roles at 1 other company
- R420 LTDbeneficial owner
●
HKIP HYIF NO.5 LLP
Also holds roles at 7 other companies
- Mr Stephen Gerard Kellybeneficial owner
- Mr John Dunnbeneficial owner
- HKIP (ORBITAL HOUSE) LTDbeneficial owner
●
ORKACAP III LLP
Also holds roles at 4 other companies
- Mr Raoul Viraj Malhotrabeneficial owner
- Mr Oskar Skoldbergbeneficial owner
- ORKA STUDENT CLUB III LTDbeneficial owner
●
WHITEBERRY II (CITYFIELDS WAKEFIELD) UK LTD
Also holds roles at 1 other company
- CITYFIELDS (WAKEFIELD) LIMITEDbeneficial owner
●
WHITEBERRY II (STAYBROOK) LTD
Also holds roles at 2 other companies
- STAYBROOK PROPERTIES LLPbeneficial owner
- STAYBROOK CAPITAL LIMITEDbeneficial owner
●
WHITEBERRY II (YORKSHIRE) LIMITED
Also holds roles at 1 other company
- ASSET CAPITAL LEEDS CITY RESI LIMITEDbeneficial owner
●
WHITEBERRY II EDINBURGH LIMITED
Also holds roles at 1 other company
- RIVERCAP PROPERTIES LLPbeneficial owner
●
WHITEBERRY II STANSTED LIMITED
Also holds roles at 1 other company
- RIVERHIVE PROPERTIES II LLPbeneficial owner

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

/05

Common questions

Who owns WHITEBERRY PARTNERS II LLP?: In the current sources, WHITEBERRY PARTNERS II LLP is connected to REVCAP (WHITEBERRY II) INVESTORS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WHITEBERRY PARTNERS II LLP's risk level?: WhiteIntel flags WHITEBERRY PARTNERS II LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHITEBERRY PARTNERS II LLP appear across sources?: WHITEBERRY PARTNERS II 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 WHITEBERRY PARTNERS II 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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