DOSSIERS / CG INVESTMENTS 2016 LP
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Partnership dossier

CG INVESTMENTS 2016 LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2016-08-31
KYBE ID: GB-LP017563 · LP017563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CG INVESTMENTS 2016 LP
uk_ch
LP017563
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2016-08-31
uk_ch
REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU
uk_ch
None 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 LIMITEDactive20 THE PIAZZA MANAGEMENT LIMITEDactive22 SOUTHAMPTON STREET LIMITEDactive22 SOUTHAMPTON STREET MANAGEMENT LIMITEDactive34 HENRIETTA STREET LIMITEDactive34 HENRIETTA STREET MANAGEMENT COMPANY LIMITEDactiveCAPCO CGP 2012 LPactiveCAPCO COVENT GARDEN LIMITEDactiveCAPCO COVENT GARDEN RESIDENTIAL LIMITEDactiveCAPCO GROUP TREASURY LIMITEDactiveCAPITAL & COUNTIES CG LIMITEDactiveCAPITAL & COUNTIES CG NOMINEE LIMITEDactiveCAPITAL & COUNTIES CGPactiveCAPITAL & COUNTIES LIMITEDactiveC & C MANAGEMENT SERVICES LIMITEDactiveC&C PROPERTIES UK LIMITEDactiveCG TREASURY LIMITEDactiveCHINATOWN LONDON LTDactiveCOVENT GARDEN (43 MANAGEMENT) LIMITEDactiveCOVENT GARDEN (49 WELLINGTON STREET) LIMITEDactive

+32 more

People with significant control

0 people
NameRoleFromSource

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