Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
25

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

Legal entityLowActive

EQUITIX NCP ENGLISH GP LIMITED

EQUITIX NCP ENGLISH GP LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10823792). UBO chain traced 25 hops, 1 owner, 2 holdings, 15 officers. Cited…

OO GB-COH-10823792Inc. 16 Jun 2017ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-06-16
Legal form
ltd
Activity
64209
Registered office
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, 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
Holdings / subsidiaries
Walk the full UBO chain
25 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 EQUITIX NCP ENGLISH GP LIMITED, resolved and sourced — yours to keep, no subscription.

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

UBO trace

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

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.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
10823792
Status
active
Type
ltd
Incorporated
2017-06-16
Registered office
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
SIC
64209
/04

People & control

16 parties · 5 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.

16 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EQUITIX NCP ENGLISH GP LIMITED?
In the current sources, EQUITIX NCP ENGLISH GP LIMITED is connected to EQUITIX NCP SCOTTISH GP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EQUITIX NCP ENGLISH GP LIMITED's risk level?
WhiteIntel flags EQUITIX NCP ENGLISH GP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EQUITIX NCP ENGLISH GP LIMITED appear across sources?
EQUITIX NCP ENGLISH GP LIMITED 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 EQUITIX NCP ENGLISH GP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EQUITIX NCP ENGLISH GP LIMITED — nothing is disclosed before that.

Claim this record