- Sources fused
- 1
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WALLEYE CAPITAL (UK) LIMITED
WALLEYE CAPITAL (UK) LIMITED — UK company (lei:254900UWSTH5LGM5JP41). UBO chain traced 6 hops. Cited to 1 registry.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 2022-05-05
- Legal form
- Private Limited Company
- Activity
- 66300 - Fund management activities
- Registered office
- 15-16 MOSS HOUSE, FLOOR 2, 15-16 BROOKS MEWS, LONDON, W1K 4DS
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 WALLEYE CAPITAL (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Registry movements
- Registry-recorded parent relationship, effective 05 May 2022.05 May 2022gleif
- Registry-recorded ultimate parent relationship, effective 05 May 2022.05 May 2022gleif
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- GLEIFRegistered
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to WALLEYE CAPITAL (UK) LIMITED (14088131) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.
- Company no.
- 14088131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2022-05-05
- Registered office
- 15-16 MOSS HOUSE, FLOOR 2, 15-16 BROOKS MEWS, LONDON, W1K 4DS
- SIC
- 66300 - Fund management activities
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-05-18
People & control
1 party · 0 currentEvery 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.
- Walleye Capital LLCAlso holds roles at 4 other companies
- DOCKSIDE LLCultimate parent
- DOCKSIDE LLCparent
- WALLEYE CAPITAL (DIFC) LIMITEDultimate parent
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WALLEYE CAPITAL (UK) LIMITED?
- What is WALLEYE CAPITAL (UK) LIMITED's risk level?
- Where does WALLEYE CAPITAL (UK) LIMITED appear across sources?