Who owns G10 CAPITAL LIMITED?

In the current sources, G10 CAPITAL LIMITED is connected to IQ EQ MAXCOMPLY LIMITED, Mr Gerhard Stefan Grueter, Mr Jurgen Gebhard, IQ EQ (LC) UK LIMITED, Mr Jurgen Gebhard and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is G10 CAPITAL LIMITED's risk level?

WhiteIntel flags G10 CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does G10 CAPITAL LIMITED appear across sources?

G10 CAPITAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

G10 CAPITAL LIMITED

Name: G10 CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, G10 CAPITAL LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 9
Officers: 16
Beneficial owners: 5
Same address: 8
Sources: 1
UBO hops: 15

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-09-18
Legal form: ltd
Activity: 64999
Registered office: 4th Floor 3 More London Riverside, London, SE1 2AQ, England

Low

Risk

G10 CAPITAL LIMITED is a ltd registered in GB, incorporated 2014-09-18 (active).

/03

Also appears in

GLEIF

G10 CAPITAL LIMITEDGLEIF · lei:5493008GP6MR1MW6P432

The same real-world entity, resolved across sources.

/04

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

G10 CAPITAL LIMITED
- IQ EQ MAXCOMPLY LIMITED· beneficial owner100%· via OpenOwnership
- Mr Gerhard Stefan Grueter· beneficial owner50%· via OpenOwnership
- Mr Jurgen Gebhard· beneficial owner75%· via OpenOwnership
- IQ EQ (LC) UK LIMITED· beneficial owner100%· via OpenOwnership
- Mr Jurgen Gebhard· beneficial owner62.5%· via ch_psc
- Mr Gerhard Stefan Grueter· beneficial owner37.5%· via ch_psc
- IQ EQ IFG HOLDINGS (UK) LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedStandard

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Company profile

live · Companies House

Company no.: 09224491
Status: active
Type: ltd
Incorporated: 2014-09-18
Registered office: 4th Floor 3 More London Riverside, London, SE1 2AQ, England
SIC: 64999

Officers · 7 active

IQ EQ CORPORATE SERVICES (UK) LIMITED
corporate secretary · appt 2021-05-21
ALDRIDGE, Rachel Emma
director · British · appt 2021-04-08
BRYANT, Thomas Kenneth
director · British · appt 2024-10-17
KUBITSCHECK, Wai-Choo
director · British · appt 2024-07-15
MARKEY, Niall Patrick
director · Irish · appt 2025-02-07
MATTHEWS-EATON, Carol
director · British · appt 2025-06-24
SHRIMPTON, Andrew
director · British · appt 2021-05-21
DUNN, John Robert(resigned)
director · British · appt 2023-06-29
FADY, Eric Rene Marcel(resigned)
director · French · appt 2020-01-24
GEBHARD, Jurgen(resigned)
director · German · appt 2014-09-18
GRUETER, Gerhard Stefan(resigned)
director · German · appt 2014-09-18
LEGRAND, Jean Pol(resigned)
director · French · appt 2021-05-21

Beneficial owners · PSC · 1 current

■
Iq Eq Ifg Holdings (Uk) Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares
■
Iq Eq Maxcomply Limited
corporate PSC · England · ceased 2024-07-04 · trace owners →
75–100% shares
■
Iq Eq (Lc) Uk Limited
corporate PSC · United Kingdom · ceased 2024-07-04 · trace owners →
75–100% votes
●
Mr Gerhard Stefan Grueter
individual PSC · United Kingdom · ceased 2018-11-02
25–50% shares
●
Mr Jurgen Gebhard
individual PSC · United Kingdom · ceased 2018-11-02
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

17 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

IQ EQ MAXCOMPLY LIMITED

IQ EQ (LC) UK LIMITEDbeneficial owner
Mr Gerhard Stefan Grueterbeneficial owner
Mr Jurgen Gebhardbeneficial owner
Mr Jurgen Gebhardbeneficial owner
Mr Gerhard Stefan Grueterbeneficial owner
MCP PRIVATE CAPITAL FUND I CI LPbeneficial owner
IQ EQ (LC) UK LIMITEDbeneficial owner

IQ EQ (LC) UK LIMITED

IQ EQ MAXCOMPLY LIMITEDbeneficial owner
SAPIA PARTNERS LLPbeneficial owner
SAPIA CAPITAL PARTNERS LTDbeneficial owner
SAPIA PARTNERS LLPbeneficial owner
SAPIA CAPITAL PARTNERS LTDbeneficial owner
IQ EQ MAXCOMPLY LIMITEDbeneficial owner

IQ EQ IFG HOLDINGS (UK) LIMITED

SAPIA CAPITAL PARTNERS LTDbeneficial owner
SAPIA PARTNERS LLPbeneficial owner
SAPIA PARTNERS LLPbeneficial owner
SAPIA CAPITAL PARTNERS LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on G10 CAPITAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on G10 CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "f3ded00c-3642-5853-a11e-87f344684b09")