Who owns OSNEY CAPITAL I GP LLP?

In the current sources, OSNEY CAPITAL I GP LLP is connected to OC I ENGCO LIMITED, OC I ENGCO LIMITED, OC I SCOTCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OSNEY CAPITAL I GP LLP's risk level?

WhiteIntel flags OSNEY CAPITAL I GP LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OSNEY CAPITAL I GP LLP appear across sources?

OSNEY CAPITAL I GP LLP 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: 11

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

Legal entityLowActive

OSNEY CAPITAL I GP LLP

Name: OSNEY CAPITAL I GP LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OSNEY CAPITAL I GP LLP, Company, GB

OSNEY CAPITAL I GP LLP — active UK company, incorporated 2024 (oo:GB-COH-OC454574). UBO chain traced 11 hops, 3 owners, 1 holding, 2 officers. Cited to 2…

OO GB-COH-OC454574Inc. 20 Nov 2024llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-11-20
Legal form: llp
Registered office: First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, 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

OSNEY CAPITAL I GP LLP
- OC I ENGCO LIMITED· beneficial owner50%· via OpenOwnership
- OC I SCOTCO LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

OSNEY CAPITAL I GP LLP
- OSNEY CAPITAL I FP LP· beneficial owner· via CH PSC

Walk the full UBO chain

11 hops lockedDOSSIER

11-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 OSNEY CAPITAL I GP LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: OC454574
Status: active
Type: llp
Incorporated: 2024-11-20
Registered office: First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom

/04

People & control

3 parties · 2 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.

●
OC I ENGCO LIMITED
- corporate llp designated member · appointed 2024-11-20 · Companies House
- corporate PSC · 25–50% votes · England And Wales · since 2024-11-20 · CH · PSC register
Also holds roles at 2 other companies
- OSNEY CAPITAL I FP LPbeneficial owner
- OSNEY CAPITAL LLPbeneficial owner
●
OC I SCOTCO LIMITED
- corporate llp designated member · appointed 2024-11-20 · Companies House
- corporate PSC · 25–50% votes · Scotland · since 2024-11-20 · CH · PSC register
Also holds roles at 2 other companies
- OSNEY CAPITAL LLPbeneficial owner
- OSNEY CAPITAL I FP LPbeneficial owner
●
OSNEY CAPITAL I FP LP
Also holds roles at 6 other companies
- OC I ENGCO LIMITEDbeneficial owner
- OC I SCOTCO LIMITEDbeneficial owner
- JTC GAS UK LLPbeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OSNEY CAPITAL I GP LLP?: In the current sources, OSNEY CAPITAL I GP LLP is connected to OC I ENGCO LIMITED, OC I ENGCO LIMITED, OC I SCOTCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OSNEY CAPITAL I GP LLP's risk level?: WhiteIntel flags OSNEY CAPITAL I GP LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OSNEY CAPITAL I GP LLP appear across sources?: OSNEY CAPITAL I GP LLP 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 OSNEY CAPITAL I GP LLP. 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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