---
title: "LAGONDA YORK PROPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf0e1366-eca3-5a8d-a65c-bb7245cbee12
json: https://whiteintel.dev/api/public/dossier/cf0e1366-eca3-5a8d-a65c-bb7245cbee12
identifier: oo:GB-COH-04216868
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAGONDA YORK PROPCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04216868`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf0e1366-eca3-5a8d-a65c-bb7245cbee12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf0e1366-eca3-5a8d-a65c-bb7245cbee12  

## Ownership & control

### Owners / controllers

- **LAGONDA YORK HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1eb08c64-73c1-5a85-8186-cf8130379bd6
- **PRINCIPAL HAYLEY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c14178b5-5a48-5648-a2f2-9223eb41b2ce
- **PRINCIPAL HAYLEY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c14178b5-5a48-5648-a2f2-9223eb41b2ce
- **Rome Investco Ltd** (beneficial owner) — https://whiteintel.dev/entity/8aa57e92-3283-4c31-b808-1f313dde433d
- **LAGONDA YORK HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1eb08c64-73c1-5a85-8186-cf8130379bd6

### Holdings / subsidiaries

- **The Principal York Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecdb59a6-f445-4fe2-9ac0-c4ba4194c6cc

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04216868`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-05-15
- **Registered office:** Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| 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 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BOUR, Patrick — director · French · appointed 2018-07-25
- GAUTIER, Sophie — director · French · appointed 2022-03-21
- BARTLETT, Paul Eugene — secretary · British · appointed 2001-05-15 · resigned 2004-05-21
- BENNISON, Matthew Edward — secretary · British · appointed 2011-12-22 · resigned 2014-01-31
- CASTRO, Marcos — secretary · British · appointed 2006-09-01 · resigned 2006-09-08
- GALLAGHER, Geraldine Josephine — secretary · Irish · appointed 2006-09-08 · resigned 2006-12-19
- GRAHAM, Annabel Susan — secretary · British · appointed 2005-11-14 · resigned 2006-09-01
- SIDOLI, Domenico — secretary · Italian · appointed 2006-12-19 · resigned 2007-08-08
- THOMAS, Marina Louise — secretary · British · appointed 2004-05-21 · resigned 2005-11-18
- AAIM SECRETARIAL SERVICES LTD — corporate secretary · appointed 2007-08-08 · resigned 2010-02-23
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2001-05-15 · resigned 2001-05-15
- BENNISON, Matthew Edward — director · British · appointed 2011-12-22 · resigned 2014-01-31
- BENNISON, Matthew Edward — director · British · appointed 2011-12-01 · resigned 2011-12-01
- BOAG, Timothy John Donald — director · British · appointed 2001-05-15 · resigned 2006-09-08
- BURRELL, James Alexander — director · British · appointed 2014-11-10 · resigned 2018-07-25
- CARPENTER, Paul — director · British · appointed 2001-05-15 · resigned 2006-09-08
- CASTLEDINE, Trevor Vaughan — director · British · appointed 2004-09-18 · resigned 2006-09-08
- EIGHTEEN, Stephen Brian — director · British · appointed 2001-08-14 · resigned 2006-09-08
- EIGHTEEN, Stephen Brian — director · British · appointed 2001-05-21 · resigned 2001-07-12
- ELTON, James Robert — director · British · appointed 2006-12-19 · resigned 2008-12-08

### Beneficial owners (Persons with Significant Control)

- [Lagonda York Holdco Limited](https://whiteintel.dev/entity/1eb08c64-73c1-5a85-8186-cf8130379bd6) — 75–100% shares · corporate PSC · United Kingdom — since 2018-07-25
- [Principal Hayley Group Limited](https://whiteintel.dev/entity/c14178b5-5a48-5648-a2f2-9223eb41b2ce) — 75–100% shares · corporate PSC · England — ceased 2018-07-25
- [Rome Investco Ltd](https://whiteintel.dev/entity/8aa57e92-3283-4c31-b808-1f313dde433d) — right to appoint and remove directors · corporate PSC · England — ceased 2018-07-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04216868
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04216868
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04216868/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LAGONDA YORK PROPCO LIMITED** — https://whiteintel.dev/entity/cf0e1366-eca3-5a8d-a65c-bb7245cbee12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAGONDA YORK PROPCO LIMITED**. Human view: https://whiteintel.dev/entity/cf0e1366-eca3-5a8d-a65c-bb7245cbee12 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf0e1366-eca3-5a8d-a65c-bb7245cbee12._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._