Who owns REEF CAPITAL PARTNERS LLP?

In the current sources, REEF CAPITAL PARTNERS LLP is connected to Mr Martin Gordon Cudlipp, Mr Andrew John Pettit, Mr Timothy Adrian Knight, REVCAP ADVISORS LIMITED, Mr Anthony James Underwood-Whitney and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REEF CAPITAL PARTNERS LLP's risk level?

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

Where does REEF CAPITAL PARTNERS LLP appear across sources?

REEF CAPITAL PARTNERS 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: 14

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

Legal entityLowActive

REEF CAPITAL PARTNERS LLP

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

REEF CAPITAL PARTNERS LLP — active UK company, incorporated 2015 (oo:GB-COH-OC401727). UBO chain traced 14 hops, 11 owners, 3 officers. Cited to 2 registries.

OO GB-COH-OC401727Inc. 14 Sept 2015llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

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: 2015-09-14
Legal form: llp
Registered office: 13-14 Welbeck Street, London, W1G 9XU, England

/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

REEF CAPITAL PARTNERS LLP
- Mr Martin Gordon Cudlipp· beneficial owner· via OpenOwnership
- Mr Andrew John Pettit· beneficial owner· via OpenOwnership
- Mr Timothy Adrian Knight· beneficial owner· via OpenOwnership
- REVCAP ADVISORS LIMITED· beneficial owner50%· via OpenOwnership
- Mr Anthony James Underwood-Whitney· beneficial owner· via OpenOwnership
- Kh Iii Properties 617 Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

14-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 REEF CAPITAL PARTNERS LLP, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: OC401727
Status: active
Type: llp
Incorporated: 2015-09-14
Registered office: 13-14 Welbeck Street, London, W1G 9XU, England

/04

People & control

9 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.

●
KH III PROPERTIES 617 LTD
- corporate llp designated member · appointed 2015-09-22 · Companies House
●
REEF INVESTORS LLP
- corporate llp designated member · appointed 2015-09-14 · Companies House
■
Revcap Advisors Limited
- corporate PSC · 25–50% votes · England · since 2024-06-25 · CH · PSC register
Also holds roles at 68 other companies
- REQ OPCO (KINGSTON) LIMITEDbeneficial owner
- STIRLING 722 LLPbeneficial owner
- KH V (RED LION) LLPbeneficial owner
■
Kh Iii Properties 617 Limited
- corporate PSC · 50–75% shares · Jersey · ceased 2016-04-06 · CH · PSC register
●
Mr Andrew John Pettit
- individual PSC · significant influence or control limited liability partnership · Jersey · ceased 2024-06-25 · CH · PSC register
●
Mr Anthony James Underwood-Whitney
- individual PSC · significant influence or control limited liability partnership · Jersey · ceased 2019-09-13 · CH · PSC register
●
Mr Martin Gordon Cudlipp
- individual PSC · significant influence or control limited liability partnership · Jersey · ceased 2019-09-13 · CH · PSC register
●
Mr Timothy Adrian Knight
- individual PSC · significant influence or control limited liability partnership · Jersey · ceased 2019-09-13 · CH · PSC register
●
REEF ESTATES LIMITED
- corporate llp designated member · appointed 2015-09-14 · resigned · Companies House

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

/05

Common questions

Who owns REEF CAPITAL PARTNERS LLP?: In the current sources, REEF CAPITAL PARTNERS LLP is connected to Mr Martin Gordon Cudlipp, Mr Andrew John Pettit, Mr Timothy Adrian Knight, REVCAP ADVISORS LIMITED, Mr Anthony James Underwood-Whitney and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REEF CAPITAL PARTNERS LLP's risk level?: WhiteIntel flags REEF CAPITAL PARTNERS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REEF CAPITAL PARTNERS LLP appear across sources?: REEF CAPITAL PARTNERS 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 REEF CAPITAL PARTNERS 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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