Who owns LCM CAPITAL LLP?

In the current sources, LCM CAPITAL LLP is connected to Mr Adrian Richard Cloake, Mrs Selina Lee Burdell, Mr Adrian Richard Cloake, Mrs Selina Lee Burdell, Lc Financial Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LCM CAPITAL LLP's risk level?

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

Where does LCM CAPITAL LLP appear across sources?

LCM CAPITAL LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12
Resolved records: 1

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

Legal entityLowActive

LCM CAPITAL LLP

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

LCM CAPITAL LLP — active UK company, incorporated 2010 (oo:GB-COH-OC357678). UBO chain traced 12 hops, 5 owners, 1 holding, 8 officers. Cited to 2 registries.

OO GB-COH-OC357678Inc. 06 Sept 2010llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-09-06
Legal form: llp
Registered office: 11 Belgrave Road, London, SW1V 1RB, England

/02

Also appears in

GLEIF

LCM CAPITAL LLPGLEIF · lei:2138004CANEEG2N6IN41

The same real-world entity, resolved across sources.

/03

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

LCM CAPITAL LLP
- Mr Adrian Richard Cloake· beneficial owner50%· via OpenOwnership
- Mrs Selina Lee Burdell· beneficial owner50%· via OpenOwnership
- Mr Adrian Richard Cloake· beneficial owner· via CH PSC
- Mrs Selina Lee Burdell· beneficial owner· via CH PSC
- Lc Financial Holdings Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

LCM CAPITAL LLP
- ASSET LINK CAPITAL (NO. 7) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 LCM CAPITAL LLP, resolved and sourced — yours to keep, no subscription.

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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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/04

Register record, filings & financials

live · Companies House

Company no.: OC357678
Status: active
Type: llp
Incorporated: 2010-09-06
Registered office: 11 Belgrave Road, London, SW1V 1RB, England

/05

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.

●
BURDELL, Selina Lee
- llp designated member · appointed 2012-11-26 · Companies House
- individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
●
CLOAKE, Adrian Richard
- llp designated member · appointed 2012-11-26 · Companies House
- individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
●
LC FINANCIAL HOLDINGS LIMITED
- corporate llp designated member · appointed 2012-11-26 · Companies House
- corporate PSC · 25–50% votes · Ireland · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- LF EUROPEAN PORTFOLIO HOLDINGS LIMITEDbeneficial owner
- LCM PARTNERS LIMITEDbeneficial owner
- BCM GLOBAL HOLDINGS LIMITEDbeneficial owner
●
AGC FINANCIAL SERVICES LTD
- corporate llp designated member · appointed 2010-09-06 · resigned · Companies House
●
ASSET LINK CAPITAL (NO. 7) LIMITED
Also holds roles at 2 other companies
- Selina Burdellbeneficial owner
- Adrian Cloakebeneficial owner
●
BENEDETTI, Stefan
- llp designated member · appointed 2010-09-06 · resigned · Companies House
●
DALY, Julian Francis
- llp designated member · appointed 2010-11-11 · resigned · Companies House
●
PORTIANOI, Sergei
- llp member · appointed 2011-02-22 · resigned · Companies House
●
SEREBRIAKOV, Denis
- llp member · appointed 2012-03-27 · resigned · Companies House

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

/06

Common questions

Who owns LCM CAPITAL LLP?: In the current sources, LCM CAPITAL LLP is connected to Mr Adrian Richard Cloake, Mrs Selina Lee Burdell, Mr Adrian Richard Cloake, Mrs Selina Lee Burdell, Lc Financial Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LCM CAPITAL LLP's risk level?: WhiteIntel flags LCM CAPITAL LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LCM CAPITAL LLP appear across sources?: LCM CAPITAL LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LCM CAPITAL 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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