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Partnership dossier

CAPCO CGP 2012 LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2012-07-16
KYBE ID: GB-LP015096 · LP015096 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAPCO CGP 2012 LP

uk_ch

RegistrationLP015096

uk_ch

Statusactive

uk_ch

TypeLimited Partnership

uk_ch

Incorporated2012-07-16

uk_ch

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

uk_ch

IndustryNone Supplied

uk_ch

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 COVENT GARDEN LIMITEDactive CAPCO COVENT GARDEN RESIDENTIAL LIMITEDactive CAPCO GROUP TREASURY LIMITEDactive CAPITAL & COUNTIES CG LIMITEDactive CAPITAL & COUNTIES CG NOMINEE LIMITEDactive CAPITAL & COUNTIES CGPactive 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