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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

MOELIS & COMPANY UK HOLDINGS C LIMITED

MOELIS & COMPANY UK HOLDINGS C LIMITED — active company, incorporated 2018 (oo:GB-COH-11682212). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-11682212Inc. 16 Nov 2018Private Limited Company
Ownership graph Export .md
/01

Registry identity

Status
Active
Incorporated
2018-11-16
Legal form
Private Limited Company
Activity
64205 - Activities of financial services holding companies, 64209 - Activities of other holding companies n.e.c.
Registered office
25 BAKER STREET, LONDON, W1U 8EQ
/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
  • MOELIS & COMPANY UK HOLDINGS C LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOELIS & COMPANY UK HOLDINGS C LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MOELIS & COMPANY UK HOLDINGS C LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

same-address

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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.

  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

6 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
11682212
Status
Active
Type
Private Limited Company
Incorporated
2018-11-16
Registered office
25 BAKER STREET, LONDON, W1U 8EQ
SIC
64205 - Activities of financial services holding companies, 64209 - Activities of other holding companies n.e.c.
FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-27
/06

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns MOELIS & COMPANY UK HOLDINGS C LIMITED?
In the current sources, MOELIS & COMPANY UK HOLDINGS C LIMITED is connected to Moelis & Company. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOELIS & COMPANY UK HOLDINGS C LIMITED's risk level?
WhiteIntel flags MOELIS & COMPANY UK HOLDINGS C LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOELIS & COMPANY UK HOLDINGS C LIMITED appear across sources?
MOELIS & COMPANY UK HOLDINGS C LIMITED is indexed 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 MOELIS & COMPANY UK HOLDINGS C LIMITED. 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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