---
title: "AXIS CORPORATE CAPITAL UK II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddc352f1-4b01-5231-8e73-8ce850f4acca
json: https://whiteintel.dev/api/public/dossier/ddc352f1-4b01-5231-8e73-8ce850f4acca
identifier: oo:GB-COH-03045763
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AXIS CORPORATE CAPITAL UK II LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03045763`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ddc352f1-4b01-5231-8e73-8ce850f4acca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddc352f1-4b01-5231-8e73-8ce850f4acca  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AXIS CORPORATE CAPITAL UK II LIMITED** — GLEIF · `lei:213800HU82MYCLKEDH75` — https://whiteintel.dev/entity/cd473d78-ce5b-58a1-b90e-de64d5b04d68

## Ownership & control

### Owners / controllers

- **NOVAE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c3abbc3-d1c7-5f4d-89c6-2d6d0efbf9d8
- **Novae Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67a5a7ba-8baa-4a6e-a884-7c1022b42e20
- **NOVAE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c3abbc3-d1c7-5f4d-89c6-2d6d0efbf9d8

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

A **8-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:** `03045763`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-04-07
- **Registered office:** 52 Lime Street, London, EC3M 7AF, United Kingdom
- **SIC:** 64999

### Officers

- MODI, Leena — secretary · appointed 2025-07-23
- HILLS, Sarah Jane — director · British · appointed 2023-05-24
- MOLLETT, James Anthony — director · British · appointed 2022-06-15
- OWEN, John Andrew — director · British · appointed 2025-01-03
- BRAZIER, Carly Louise — secretary · appointed 2018-03-23 · resigned 2018-06-28
- BROWN, Alexander Johnston — secretary · British · appointed 1999-11-17 · resigned 2003-03-03
- FIELD, David Jonathan — secretary · British · appointed 2003-03-03 · resigned 2003-04-07
- FURMSTON, Teresa Jane — secretary · appointed 2011-04-04 · resigned 2015-05-13
- LAWRENCE, Kelly — secretary · appointed 2019-08-28 · resigned 2024-11-15
- MCLEOD, Julie Elizabeth — secretary · appointed 2015-05-14 · resigned 2018-03-23
- MCLEOD, Julie Elizabeth — secretary · appointed 2015-05-13 · resigned 2015-05-13
- TURVEY, Mark John — secretary · British · appointed 2003-04-07 · resigned 2011-04-04
- WHITTAKER, Philip David — secretary · British · appointed 1997-01-01 · resigned 1999-11-17
- WILLIS, Christopher James Percival — secretary · British · appointed 1995-04-07 · resigned 1996-12-31
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-04-07 · resigned 1995-04-07
- ADAMS, Jeremy Richard — director · British · appointed 2013-12-31 · resigned 2015-03-23
- ADLAM, Lorraine Anne — director · British · appointed 1995-04-07 · resigned 1998-12-31
- BANSZKY, Caroline Janet — director · British · appointed 1999-01-01 · resigned 2001-12-31
- BURFORD, Ian — director · British · appointed 2000-01-01 · resigned 2002-04-09
- BURNHOPE, Stephen James — director · British · appointed 1995-04-07 · resigned 1995-10-06

### Beneficial owners (Persons with Significant Control)

- [Novae Group Limited ](https://whiteintel.dev/entity/3c3abbc3-d1c7-5f4d-89c6-2d6d0efbf9d8) — 75–100% shares · corporate PSC · United Kingdom — since 2019-09-27
- [Novae Holdings Limited](https://whiteintel.dev/entity/67a5a7ba-8baa-4a6e-a884-7c1022b42e20) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-09-27

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03045763
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03045763

## 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 **AXIS CORPORATE CAPITAL UK II LIMITED** — https://whiteintel.dev/entity/ddc352f1-4b01-5231-8e73-8ce850f4acca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AXIS CORPORATE CAPITAL UK II LIMITED**. Human view: https://whiteintel.dev/entity/ddc352f1-4b01-5231-8e73-8ce850f4acca · Structured JSON: https://whiteintel.dev/api/public/dossier/ddc352f1-4b01-5231-8e73-8ce850f4acca._

_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"._