Who owns LCAP GROUP LIMITED?

In the current sources, LCAP GROUP LIMITED is connected to LCAP BIDCO LIMITED, Ms Ruby Navyjot Sheera, Ms Ruby Navyjot Sheera, Mr Graham Roadnight, LCAP BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LCAP GROUP LIMITED's risk level?

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

Where does LCAP GROUP LIMITED appear across sources?

LCAP GROUP LIMITED 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: 6

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

Legal entityLowActive

LCAP GROUP LIMITED

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

LCAP GROUP LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12253108). UBO chain traced 6 hops, 5 owners, 7 holdings, 12 officers. Cited to 2…

OO GB-COH-12253108Inc. 09 Oct 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-10-09
Legal form: ltd
Activity: 70100
Registered office: Savoy Hill House, 7-10 Savoy Hill, London, WC2R 0BU, 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

LCAP GROUP LIMITED
- LCAP BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- Ms Ruby Navyjot Sheera· beneficial owner50%· via OpenOwnership
- Ms Ruby Navyjot Sheera· beneficial owner· via CH PSC
- Mr Graham Roadnight· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

LCAP GROUP LIMITED
- ALTUS PARTNERS LTD· beneficial owner100%· via OpenOwnership
- DRAX EXECUTIVE LIMITED· beneficial owner100%· via OpenOwnership
- CONFIDAS HOLDINGS LTD· beneficial owner62.5%· via CH PSC
- PEOPLEWISE BIDCO LIMITED· beneficial owner62.5%· via CH PSC
- ROWAN RECRUITMENT LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 LCAP GROUP LIMITED, 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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 12253108
Status: active
Type: ltd
Incorporated: 2019-10-09
Registered office: Savoy Hill House, 7-10 Savoy Hill, London, WC2R 0BU, United Kingdom
SIC: 70100

/04

People & control

17 parties · 5 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.

●
ANATRIELLO, Marco
- director · Italian · appointed 2023-12-07 · Companies House
■
Lcap Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-12-07 · CH · PSC register
Also holds roles at 1 other company
- LCAP TOPCO LIMITEDbeneficial owner
●
ROADNIGHT, Graham
- director · British · appointed 2019-10-09 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-02-20 · CH · PSC register
●
ROBBERTS, Samuel
- director · British · appointed 2023-12-07 · Companies House
●
TAHIR, Mohammed Belal
- director · British · appointed 2023-12-07 · Companies House
●
ALTUS PARTNERS LTD
Also holds roles at 3 other companies
- Mrs Amina Chamberlainbeneficial owner
- Edward George Chamberlainbeneficial owner
- Amina Chamberlainbeneficial owner
●
BUSHELL, David
- director · British · appointed 2019-10-09 · resigned · Companies House
●
CASSIDY, Thomas John
- director · British · appointed 2020-07-10 · resigned · Companies House
●
CHANDARIA, Anish Chimanlal
- director · British · appointed 2021-07-19 · resigned · Companies House
●
COLLISS, Lee James
- secretary · appointed 2022-03-01 · resigned · Companies House
- director · British · appointed 2022-03-01 · resigned · Companies House
●
CONFIDAS HOLDINGS LTD
Also holds roles at 1 other company
- CONFIDAS PEOPLE LTDbeneficial owner
●
DRAX EXECUTIVE LIMITED
Also holds roles at 2 other companies
- Mr Graham Roadnightbeneficial owner
- Ms Ruby Navyjot Sheerabeneficial owner
●
PEOPLEWISE BIDCO LIMITED
Also holds roles at 1 other company
- PEOPLEWISE HOLDINGS LIMITEDbeneficial owner
●
ROWAN RECRUITMENT LIMITED
Also holds roles at 3 other companies
- ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITEDbeneficial owner
- Mr Paul Christopher Waitebeneficial owner
- Mr Graham David Anwylbeneficial owner
●
SAUNDERSON, Catherine Elizabeth
- director · British · appointed 2024-06-04 · resigned · Companies House
●
SHEERA, Ruby Navyjot
- director · British · appointed 2019-10-09 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2023-12-07 · CH · PSC register
●
WAITE, Paul
- director · British · appointed 2021-06-16 · resigned · Companies House

17 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LCAP GROUP LIMITED?: In the current sources, LCAP GROUP LIMITED is connected to LCAP BIDCO LIMITED, Ms Ruby Navyjot Sheera, Ms Ruby Navyjot Sheera, Mr Graham Roadnight, LCAP BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LCAP GROUP LIMITED's risk level?: WhiteIntel flags LCAP GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LCAP GROUP LIMITED appear across sources?: LCAP GROUP LIMITED 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 LCAP GROUP LIMITED. 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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