Who owns GPC 101 LTD?

In the current sources, GPC 101 LTD is connected to O'REILLY CAPITAL HOLDINGS LIMITED, GLENPANI CAPITAL LIMITED, GLENPANI CAPITAL LIMITED, Fd Secretarial Ltd, O'REILLY CAPITAL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GPC 101 LTD's risk level?

WhiteIntel flags GPC 101 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GPC 101 LTD appear across sources?

GPC 101 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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GPC 101 LTD

Name: GPC 101 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GPC 101 LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2018 · Active

The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-03-13
Legal form: ltd
Activity: 70229
Registered office: Unit 1h Mereworth Business Centre Danns Lane, Wateringbury, Maidstone, ME18 5LW, 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

GPC 101 LTD
- O'REILLY CAPITAL HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- GLENPANI CAPITAL LIMITED· beneficial owner75%· via OpenOwnership
- Fd Secretarial Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedSTANDARD

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

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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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.

3 companiesSTANDARD

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

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/04

Register record, filings & financials

live · Companies House

Company no.: 11251954
Status: active
Type: ltd
Incorporated: 2018-03-13
Registered office: Unit 1h Mereworth Business Centre Danns Lane, Wateringbury, Maidstone, ME18 5LW, England
SIC: 70229

/05

People & control

7 parties · 4 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.

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Glenpani Capital Ltd
- corporate PSC · 50–75% shares · England · since 2018-03-13 · CH · PSC register
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O'Reilly Capital Holdings Ltd
- corporate PSC · 25–50% shares · England · since 2018-10-30 · CH · PSC register
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O'REILLY, Nicholas John
- director · British · appointed 2018-03-13 · Companies House
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TENNENT-BHOHI, Burns Singh
- director · British · appointed 2018-03-13 · Companies House
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DUKE, Michael
- director · British · appointed 2018-03-13 · resigned · Companies House
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Fd Secretarial Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-03-13 · CH · PSC register
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JOHNSON, Paul
- director · British · appointed 2018-03-13 · resigned · Companies House

7 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GPC 101 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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