LEPINE CAPITAL LTD

active Private Limited Company

🇬🇧 GB | Incorporated 2010-11-15 | Reg. 07439268 | Data as of 2026-06-01

64999 - Financial intermediation not elsewhere classified

LEPINE CAPITAL LTD is a private limited company registered in the United Kingdom, under 07439268, incorporated on 15 November 2010. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 15 years. Registered office address: CM9 4SS Langford, the United Kingdom. Formerly known as PMLO TRADING LTD. Directors include MRS JOANNA MARY OAKLEY and MR PAUL MICHAEL LEPINE OAKLEY. Sole shareholder is MR PAUL MICHAEL LEPINE OAKLEY. Associated with 5 related entities, including LEPINE PROPERTIES LIMITED, 10446788, and ORCA INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Official Identifiers

REGISTRATION NUMBER 07439268

Name Registry

FORMER

PMLO TRADING LTD

Registered Address

STABLEBROOK
MALDON ROAD
ESSEX
CM9 4SS LANGFORD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS JOANNA MARY OAKLEY

DIRECTOR

person MR PAUL MICHAEL LEPINE OAKLEY

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 LEPINE PROPERTIES LIMITED

🇬🇧 10446788

🇬🇧 ORCA INVESTMENTS LIMITED

🇬🇧 LEPINE GROUP HOLDINGS LIMITED

🇬🇧 LEPINE INVESTMENTS LIMITED

Source Records (1)

companieshouse

07439268

2026-06-01

open_in_new