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Partnership dossier

CAPITAL & COUNTIES CGP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2006-07-27
KYBE ID: 2138005FCJR83XKVC871 · LP011496 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAPITAL & COUNTIES CGP

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RegistrationLP011496

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Statusactive

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TypeLimited Partnership

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Incorporated2006-07-27

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Registered addressREGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU

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IndustryNone Supplied

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 THE PIAZZA LIMITEDactive 20 THE PIAZZA MANAGEMENT LIMITEDactive 22 SOUTHAMPTON STREET LIMITEDactive 22 SOUTHAMPTON STREET MANAGEMENT LIMITEDactive 34 HENRIETTA STREET LIMITEDactive 34 HENRIETTA STREET MANAGEMENT COMPANY LIMITEDactive CAPCO CGP 2012 LPactive CAPCO COVENT GARDEN LIMITEDactive CAPCO COVENT GARDEN RESIDENTIAL LIMITEDactive CAPCO GROUP TREASURY LIMITEDactive CAPITAL & COUNTIES CG LIMITEDactive CAPITAL & COUNTIES CG NOMINEE LIMITEDactive CAPITAL & COUNTIES LIMITEDactive C & C MANAGEMENT SERVICES LIMITEDactive C&C PROPERTIES UK LIMITEDactive CG INVESTMENTS 2016 LPactive CG TREASURY LIMITEDactive CHINATOWN LONDON LTDactive COVENT GARDEN (43 MANAGEMENT) LIMITEDactive COVENT GARDEN (49 WELLINGTON STREET) LIMITEDactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100