UK companies/SIC 64205/Shareholders/Page 113
Shareholders of UK companies in SIC 64205Page 113 of 115
Activities of financial services holding companies·9,273 companies carry this code·30 shown on this page
SIC 64205 — Activities of financial services holding companies is the Companies House industry code carried by 9,273 UK companies. This page sets out the shareholder register of 30 of them: 29 distinct shareholders holding 31 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2025-06-19 and 2026-05-14. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,434
Shareholders that are UK companies
9
ELITE INVESTMENTS STRATEGIES LTD
openregistry-gb-16201027·confirmation statement 2026-01-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SALAMIopenregistry-h-anna-salami-6d5c6c | ORDINARY | 100 | 100.00% |
ANDRIOLI HOLDINGS LIMITED
openregistry-gb-16203053·confirmation statement 2026-01-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS FELIPE ANDRIOLI LACERDAopenregistry-h-carlos-felipe-andrioli-lacerda-1cfaeb | ORDINARY | 1 | |
ONEIM EC I LTD
openregistry-gb-16206412·confirmation statement 2026-01-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ONEIM EUROPEAN CREDIT LPopenregistry-h-oneim-european-credit-lp-62f309 | ORDINARY | 1 | 100.00% |
3I OYSTERCATCHER HOLDCO LIMITED
openregistry-gb-16216863·confirmation statement 2026-01-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| 3I INFRASTRUCTURE PLCopenregistry-gb-00095682 | A ORDINARY | 1,000,000 | |
CHATTERTONS GROUP HOLDINGS LIMITED
openregistry-gb-16228193·confirmation statement 2026-02-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RODNEY LUDLOWopenregistry-h-richard-rodney-ludlow-c68e2f | A ORDINARY | 50,000 | |
JCF V EUROPE LTD
openregistry-gb-16229511·confirmation statement 2026-02-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JCF V HOLDING CAYMAN LTDopenregistry-h-jcf-v-holding-cayman-ltd-47e55e | ORDINARY | 51,357,000 | 100.00% |
JCF V MIAMI ACQUISITION LTD
openregistry-gb-16230798·confirmation statement 2026-02-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JCF V EUROPE LTDopenregistry-gb-16229511 | ORDINARY | 25,146,780 | 100.00% |
RSL LOVELAND LTD
openregistry-gb-16235033·confirmation statement 2026-02-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT STANLEY LENNARD LOVELANDopenregistry-h-rupert-stanley-lennard-loveland-b1b656 | ORDINARY | 1 | |
DR. N. F. GHANDOUR & CO. LTD
openregistry-gb-16237840·confirmation statement 2026-02-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NADER GHANDOURopenregistry-h-nader-ghandour-c6451f | PREFERENCE | 25,000,000,000 | 100.00% |
| NADER GHANDOURopenregistry-h-nader-ghandour-c6451f | PREFERENCE | 999,999,999 | 4.00% |
STARLING INTERMEDIATE HOLDINGS LIMITED
openregistry-gb-16240204·confirmation statement 2026-02-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STARLING GROUP HOLDINGS LIMITEDopenregistry-gb-13871603 | £1 ORDINARY | 2 | 100.00% |
RIVA MONEY HOLDING LIMITED
openregistry-gb-16251095·confirmation statement 2026-02-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVA GROUP HOLDING INC.openregistry-h-riva-group-holding-inc-a56526 | ORDINARY | 600 | |
JGL BIDCO 9 LIMITED
openregistry-gb-16266660·confirmation statement 2026-02-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JENSTEN GROUP LIMITEDopenregistry-gb-08304780 | ORDINARY | 1 | 100.00% |
SHOLDCO SPV 2 LIMITED
openregistry-gb-16274284·confirmation statement 2026-02-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOLDCO HOLDINGS LLPopenregistry-gb-OC449740 | ORDINARY | 177,814 | |
SHOLDCO SPV 3 LIMITED
openregistry-gb-16274342·confirmation statement 2026-02-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOLDCO HOLDINGS LLPopenregistry-gb-OC449740 | ORDINARY | 5,813,003 | |
AKICAP HOLDINGS LTD
openregistry-gb-16278743·confirmation statement 2026-02-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR CHESNEYopenregistry-h-alasdair-chesney-37dc8e | ORDINARY | 1,000,000 | 100.00% |
EMBED PAY LTD
openregistry-gb-16283569·confirmation statement 2026-02-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMBED HOLDING B.V.openregistry-h-embed-holding-b-v-3d1a61 | ORDINARY | 100 | |
APPELLA MORTGAGES LTD
openregistry-gb-16285653·confirmation statement 2026-03-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHEED NIAZIopenregistry-h-naheed-niazi-e71e8e | ORDINARY | 5,000 | |
VG OPCO (UK) LIMITED
openregistry-gb-16306883·confirmation statement 2026-03-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMROSE BIDCO LIMITEDopenregistry-gb-12583166 | ORDINARY | 100 | 100.00% |
FONDS & CAPITAL LTD
openregistry-gb-16316662·confirmation statement 2026-03-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN HURVINE NYAMAopenregistry-h-glenn-hurvine-nyama-34d9a7 | PREFERENCE | 110 | 100.00% |
ABERDEEN EUROPEAN INFRASTRUCTURE IV CHILE LIMITED
openregistry-gb-16329047·confirmation statement 2026-03-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERDEEN EUROPEAN INFRASTRUCTURE IV LTDopenregistry-gb-13575234 | ORDINARY | 13,243,018 | |
PEROTTO HOLDINGS LIMITED
openregistry-gb-16331626·confirmation statement 2025-09-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM PISANUopenregistry-h-liam-pisanu-446d26 | ORDINARY | 5 | 100.00% |
CG FCSF II LIMITED
openregistry-gb-16333476·confirmation statement 2026-03-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CG FCSF II AGGREGATOR LUX SCSPopenregistry-h-cg-fcsf-ii-aggregator-lux-scsp-5144b4 | ORDINARY | 3 | |
QUAY FINANCIAL HOLDINGS LTD
openregistry-gb-16364967·confirmation statement 2025-06-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ZUKopenregistry-h-alexander-zuk-8e1d30 | ORDINARY | 150,000 | |
IMC US HOLDINGS LTD
openregistry-gb-16366239·confirmation statement 2026-04-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IMC B.V.openregistry-h-imc-b-v-19c9dd | ORDINARY | 11 | |
ETC GROUP LTD
openregistry-gb-16366372·confirmation statement 2025-12-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHARLES ANDREWSopenregistry-h-robert-charles-andrews-dcd022 | ORDINARY | 2 | 100.00% |
PRINCIPAL GLOBAL INVESTMENTS CHINA (UK) LIMITED
openregistry-gb-16374379·confirmation statement 2026-04-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCIPAL GLOBAL INVESTORS ASIA (UK) LIMITEDopenregistry-gb-11577896 | ORDINARY | 3 | |
TESON LONDON LTD
openregistry-gb-16384571·confirmation statement 2026-04-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SETON BARNESopenregistry-h-simon-seton-barnes-88cb91 | ORDINARY | 1,000 | 100.00% |
PRIVATE INVESTMENT FUND LIMITED
openregistry-gb-16421036·confirmation statement 2026-04-29·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH ALOTAIBIopenregistry-h-abdullah-alotaibi-e53851 | ORDINARY | 20,000 | |
SAKURA HOLDCO LIMITED
openregistry-gb-16452561·confirmation statement 2026-05-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKURA TOPCO LIMITEDopenregistry-h-sakura-topco-limited-cf32aa | ORDINARY | 98,831,266 | |
SAKURA MIDCO LIMITED
openregistry-gb-16452974·confirmation statement 2026-05-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKURA HOLDCO LIMITEDopenregistry-gb-16452561 | ORDINARY | 98,831,266 | |