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.

Industry code
SIC 64205
On the UK register
9,273
With a shareholder register
3,434
Companies on this page
30
Distinct shareholders
29
Shareholders that are UK companies
9

ELITE INVESTMENTS STRATEGIES LTD

openregistry-gb-16201027·confirmation statement 2026-01-20·1 shareholder·1 share class
ShareholderShare classShares held% of class
ANNA SALAMIopenregistry-h-anna-salami-6d5c6cORDINARY100100.00%

ANDRIOLI HOLDINGS LIMITED

openregistry-gb-16203053·confirmation statement 2026-01-21·1 shareholder·1 share class
ShareholderShare classShares held% of class
CARLOS FELIPE ANDRIOLI LACERDAopenregistry-h-carlos-felipe-andrioli-lacerda-1cfaebORDINARY1

ONEIM EC I LTD

openregistry-gb-16206412·confirmation statement 2026-01-23·1 shareholder·1 share class
ShareholderShare classShares held% of class
ONEIM EUROPEAN CREDIT LPopenregistry-h-oneim-european-credit-lp-62f309ORDINARY1100.00%

3I OYSTERCATCHER HOLDCO LIMITED

openregistry-gb-16216863·confirmation statement 2026-01-28·1 shareholder·1 share class
ShareholderShare classShares held% of class
3I INFRASTRUCTURE PLCopenregistry-gb-00095682A ORDINARY1,000,000

CHATTERTONS GROUP HOLDINGS LIMITED

openregistry-gb-16228193·confirmation statement 2026-02-03·1 shareholder·1 share class
ShareholderShare classShares held% of class
RICHARD RODNEY LUDLOWopenregistry-h-richard-rodney-ludlow-c68e2fA ORDINARY50,000

JCF V EUROPE LTD

openregistry-gb-16229511·confirmation statement 2026-02-03·1 shareholder·1 share class
ShareholderShare classShares held% of class
JCF V HOLDING CAYMAN LTDopenregistry-h-jcf-v-holding-cayman-ltd-47e55eORDINARY51,357,000100.00%

JCF V MIAMI ACQUISITION LTD

openregistry-gb-16230798·confirmation statement 2026-02-04·1 shareholder·1 share class
ShareholderShare classShares held% of class
JCF V EUROPE LTDopenregistry-gb-16229511ORDINARY25,146,780100.00%

RSL LOVELAND LTD

openregistry-gb-16235033·confirmation statement 2026-02-05·1 shareholder·1 share class
ShareholderShare classShares held% of class
RUPERT STANLEY LENNARD LOVELANDopenregistry-h-rupert-stanley-lennard-loveland-b1b656ORDINARY1

DR. N. F. GHANDOUR & CO. LTD

openregistry-gb-16237840·confirmation statement 2026-02-06·1 shareholder·1 share class
ShareholderShare classShares held% of class
NADER GHANDOURopenregistry-h-nader-ghandour-c6451fPREFERENCE25,000,000,000100.00%
NADER GHANDOURopenregistry-h-nader-ghandour-c6451fPREFERENCE999,999,9994.00%

STARLING INTERMEDIATE HOLDINGS LIMITED

openregistry-gb-16240204·confirmation statement 2026-02-17·1 shareholder·1 share class
ShareholderShare classShares held% of class
STARLING GROUP HOLDINGS LIMITEDopenregistry-gb-13871603£1 ORDINARY2100.00%

RIVA MONEY HOLDING LIMITED

openregistry-gb-16251095·confirmation statement 2026-02-12·1 shareholder·1 share class
ShareholderShare classShares held% of class
RIVA GROUP HOLDING INC.openregistry-h-riva-group-holding-inc-a56526ORDINARY600

JGL BIDCO 9 LIMITED

openregistry-gb-16266660·confirmation statement 2026-02-19·1 shareholder·1 share class
ShareholderShare classShares held% of class
JENSTEN GROUP LIMITEDopenregistry-gb-08304780ORDINARY1100.00%

SHOLDCO SPV 2 LIMITED

openregistry-gb-16274284·confirmation statement 2026-02-24·1 shareholder·1 share class
ShareholderShare classShares held% of class
SHOLDCO HOLDINGS LLPopenregistry-gb-OC449740ORDINARY177,814

SHOLDCO SPV 3 LIMITED

openregistry-gb-16274342·confirmation statement 2026-02-24·1 shareholder·1 share class
ShareholderShare classShares held% of class
SHOLDCO HOLDINGS LLPopenregistry-gb-OC449740ORDINARY5,813,003

AKICAP HOLDINGS LTD

openregistry-gb-16278743·confirmation statement 2026-02-24·1 shareholder·1 share class
ShareholderShare classShares held% of class
ALASDAIR CHESNEYopenregistry-h-alasdair-chesney-37dc8eORDINARY1,000,000100.00%

EMBED PAY LTD

openregistry-gb-16283569·confirmation statement 2026-02-27·1 shareholder·1 share class
ShareholderShare classShares held% of class
EMBED HOLDING B.V.openregistry-h-embed-holding-b-v-3d1a61ORDINARY100

APPELLA MORTGAGES LTD

openregistry-gb-16285653·confirmation statement 2026-03-01·1 shareholder·1 share class
ShareholderShare classShares held% of class
NAHEED NIAZIopenregistry-h-naheed-niazi-e71e8eORDINARY5,000

VG OPCO (UK) LIMITED

openregistry-gb-16306883·confirmation statement 2026-03-10·1 shareholder·1 share class
ShareholderShare classShares held% of class
PRIMROSE BIDCO LIMITEDopenregistry-gb-12583166ORDINARY100100.00%

FONDS & CAPITAL LTD

openregistry-gb-16316662·confirmation statement 2026-03-13·1 shareholder·1 share class
ShareholderShare classShares held% of class
GLENN HURVINE NYAMAopenregistry-h-glenn-hurvine-nyama-34d9a7PREFERENCE110100.00%

ABERDEEN EUROPEAN INFRASTRUCTURE IV CHILE LIMITED

openregistry-gb-16329047·confirmation statement 2026-03-18·1 shareholder·1 share class
ShareholderShare classShares held% of class
ABERDEEN EUROPEAN INFRASTRUCTURE IV LTDopenregistry-gb-13575234ORDINARY13,243,018

PEROTTO HOLDINGS LIMITED

openregistry-gb-16331626·confirmation statement 2025-09-09·1 shareholder·1 share class
ShareholderShare classShares held% of class
LIAM PISANUopenregistry-h-liam-pisanu-446d26ORDINARY5100.00%

CG FCSF II LIMITED

openregistry-gb-16333476·confirmation statement 2026-03-20·1 shareholder·1 share class
ShareholderShare classShares held% of class
CG FCSF II AGGREGATOR LUX SCSPopenregistry-h-cg-fcsf-ii-aggregator-lux-scsp-5144b4ORDINARY3

QUAY FINANCIAL HOLDINGS LTD

openregistry-gb-16364967·confirmation statement 2025-06-19·1 shareholder·1 share class
ShareholderShare classShares held% of class
ALEXANDER ZUKopenregistry-h-alexander-zuk-8e1d30ORDINARY150,000

IMC US HOLDINGS LTD

openregistry-gb-16366239·confirmation statement 2026-04-03·1 shareholder·1 share class
ShareholderShare classShares held% of class
IMC B.V.openregistry-h-imc-b-v-19c9ddORDINARY11

ETC GROUP LTD

openregistry-gb-16366372·confirmation statement 2025-12-24·1 shareholder·1 share class
ShareholderShare classShares held% of class
ROBERT CHARLES ANDREWSopenregistry-h-robert-charles-andrews-dcd022ORDINARY2100.00%

PRINCIPAL GLOBAL INVESTMENTS CHINA (UK) LIMITED

openregistry-gb-16374379·confirmation statement 2026-04-07·1 shareholder·1 share class
ShareholderShare classShares held% of class
PRINCIPAL GLOBAL INVESTORS ASIA (UK) LIMITEDopenregistry-gb-11577896ORDINARY3

TESON LONDON LTD

openregistry-gb-16384571·confirmation statement 2026-04-11·1 shareholder·1 share class
ShareholderShare classShares held% of class
SIMON SETON BARNESopenregistry-h-simon-seton-barnes-88cb91ORDINARY1,000100.00%

PRIVATE INVESTMENT FUND LIMITED

openregistry-gb-16421036·confirmation statement 2026-04-29·1 shareholder·1 share class
ShareholderShare classShares held% of class
ABDULLAH ALOTAIBIopenregistry-h-abdullah-alotaibi-e53851ORDINARY20,000

SAKURA HOLDCO LIMITED

openregistry-gb-16452561·confirmation statement 2026-05-14·1 shareholder·1 share class
ShareholderShare classShares held% of class
SAKURA TOPCO LIMITEDopenregistry-h-sakura-topco-limited-cf32aaORDINARY98,831,266

SAKURA MIDCO LIMITED

openregistry-gb-16452974·confirmation statement 2026-05-14·1 shareholder·1 share class
ShareholderShare classShares held% of class
SAKURA HOLDCO LIMITEDopenregistry-gb-16452561ORDINARY98,831,266