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Coverage — measured
Sources fused
3
Ownership hops held
14

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

Legal entityLowActive

LAGONDA YORK PROPCO LIMITED

LAGONDA YORK PROPCO LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04216868). UBO chain traced 14 hops, 5 owners, 1 holding, 20 officers. Cited to…

OO GB-COH-04216868Inc. 15 May 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-05-15
Legal form
ltd
Activity
68209
Registered office
Gorse Stacks House, George Street, Chester, CH1 3EQ, 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
Holdings / subsidiaries
Walk the full UBO chain
14 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

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 LAGONDA YORK PROPCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

4 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
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/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.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
04216868
Status
active
Type
ltd
Incorporated
2001-05-15
Registered office
Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
SIC
68209
FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-23
Outstanding charges
2
FORMERLY KNOWN AS
  • VENICE YORK PROPCO LIMITED
  • RBS HOTEL INVESTMENTS NO 7 LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Turnover£3,901,000
Profit / (loss)£1,551,000
Net assets-£6,902,000
Cash£6,000
Shareholder funds£1,850,000
Current assets£6,111,000
Employees0
2 earlier yearsSTANDARD

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

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

/06

People & control

21 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.

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

/07

Common questions

Who owns LAGONDA YORK PROPCO LIMITED?
In the current sources, LAGONDA YORK PROPCO LIMITED is connected to LAGONDA YORK HOLDCO LIMITED, PRINCIPAL HAYLEY GROUP LIMITED, PRINCIPAL HAYLEY GROUP LIMITED, Rome Investco Ltd, LAGONDA YORK HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LAGONDA YORK PROPCO LIMITED's risk level?
WhiteIntel flags LAGONDA YORK PROPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAGONDA YORK PROPCO LIMITED appear across sources?
LAGONDA YORK PROPCO 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 LAGONDA YORK PROPCO 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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