UK companies/SIC 64205/Shareholders/Page 89
Shareholders of UK companies in SIC 64205Page 89 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: 28 distinct shareholders holding 30 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 2021-11-20 and 2026-04-18. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,434
Shareholders that are UK companies
13
NBS VENTURES MANAGEMENT LIMITED
openregistry-gb-11483474·confirmation statement 2024-08-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONWIDE BUILDING SOCIETYopenregistry-gb-00106078 | ORDINARY | 35,480,473 | |
JLSF LIMITED
openregistry-gb-11483693·confirmation statement 2023-07-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JOSEPH WALFISZopenregistry-h-nigel-joseph-walfisz-5a2847 | ORDINARY | 1 | |
MOONSTONE FINANCE GROUP LTD
openregistry-gb-11498822·confirmation statement 2022-10-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUUS FINANCIAL LIMITEDopenregistry-gb-07435699 | ORDINARY | 1 | 100.00% |
ARCHAX CUSTODY LTD
openregistry-gb-11507793·confirmation statement 2025-07-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHAX GROUP LTDopenregistry-gb-11440680 | A ORDINARY | 30,000 | |
PRINCIPA CAPITAL PARTNERS LIMITED
openregistry-gb-11529959·confirmation statement 2024-08-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCIPA ASSET MANAGEMENTopenregistry-h-principa-asset-management-373c64 | ORDINARY | 864,042 | |
ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
openregistry-gb-11550030·confirmation statement 2023-09-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDONAGH FINCO PLCopenregistry-gb-09424525 | ORDINARY | 1 | |
PHINIA FINANCIAL SERVICES APAC LIMITED
openregistry-gb-11563781·confirmation statement 2024-09-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHINIA DELPHI LUXEMBOURG SARLopenregistry-h-phinia-delphi-luxembourg-sarl-619c06 | ORDINARY | 149,507,435 | 100.00% |
SEVEN OCEANS HOLDING LIMITED
openregistry-gb-11574881·confirmation statement 2025-09-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDEO JANGIDopenregistry-h-sukhdeo-jangid-890ea7 | ORDINARY | 10 | |
NBS VENTURES LIMITED
openregistry-gb-11584733·confirmation statement 2024-08-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NBS VENTURES MANAGEMENT LIMITEDopenregistry-gb-11483474 | ORDINARY | 35,480,473 | |
ALOXAR CAPITAL LTD
openregistry-gb-11586849·confirmation statement 2022-09-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOXAR INVESTMENTS LTDopenregistry-gb-12150572 | ORDINARY | 60,000 | |
AZURA PARTNERS LTD
openregistry-gb-11594064·confirmation statement 2025-09-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AZURA LTDopenregistry-gb-03227144 | ORDINARY | 4,250,000 | 100.00% |
SEEIT HOLDCO LIMITED
openregistry-gb-11641051·confirmation statement 2023-10-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SDCL ENERGY EFFICIENCY INCOME TRUST PLCopenregistry-gb-11620959 | ORDINARY | 62,556,371 | |
NTM INVESTMENTS LTD
openregistry-gb-11642693·confirmation statement 2025-10-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMZY FOUAD RASAMNYopenregistry-h-ramzy-fouad-rasamny-2b029d | ORDINARY | 10,000 | |
SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED
openregistry-gb-11650260·confirmation statement 2024-10-29·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SANFORD C. BERNSTEIN LIMITEDopenregistry-gb-03760267 | ORDINARY | 2,683 | |
STACKHOUSE LTD
openregistry-gb-11654558·confirmation statement 2024-10-31·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRARD THOMPSON STACKHOUSEopenregistry-h-gerrard-thompson-stackhouse-47fbcc | ORDINARY | 1,000 | 100.00% |
SCHRODER WEALTH INTERNATIONAL HOLDINGS LIMITED
openregistry-gb-11675751·confirmation statement 2022-09-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHRODER ADMINISTRATION LIMITEDopenregistry-gb-04968626 | ORDINARY | 106,700,001 | |
ATLAS GLOBAL HOLDINGS LTD
openregistry-gb-11690211·confirmation statement 2021-11-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| QUENTIN DUMORTIERopenregistry-h-quentin-dumortier-5f99c9 | ORDINARY | 206,896 | 100.00% |
EDRRI MASTER NOMINEE LIMITED
openregistry-gb-11694709·confirmation statement 2025-11-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CORDING UK RESIDENTIAL INVESTMENT GP S.A.R.L.openregistry-h-cording-uk-residential-investment-gp-s-a-80abcb | ORDINARY | 1 | 100.00% |
INVESTOR POINTE (UK) LIMITED
openregistry-gb-11706620·confirmation statement 2025-11-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BITE ASSET MANAGEMENT (CAYMAN) LIMITEDopenregistry-h-bite-asset-management-cayman-limited-3be7b2 | ORDINARY | 100 | 100.00% |
RECIFINA LTD
openregistry-gb-11714037·confirmation statement 2025-12-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KONFEDERACKA FUNDACJA RODZINNAopenregistry-h-konfederacka-fundacja-rodzinna-15962a | ORDINARY | 1,000 | |
IMAN CAPITAL PARTNERS LTD
openregistry-gb-11718098·confirmation statement 2023-12-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAN CAPITAL PARTNERS LLCopenregistry-h-iman-capital-partners-llc-0e9da3 | ORDINARY | 100 | 100.00% |
MASSIVE COAST LTD
openregistry-gb-11720149·confirmation statement 2022-12-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EUNICE ADETUNJIopenregistry-h-eunice-adetunji-769e9a | ORDINARY | 1 | |
GLOBIANCE HOLDINGS LTD
openregistry-gb-11731046·confirmation statement 2022-08-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MARCO LA ROSAopenregistry-h-oliver-marco-la-rosa-a83d83 | ORDINARY | 7 | 100.00% |
SIAF HOLDING LTD
openregistry-gb-11775173·confirmation statement 2023-12-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SEEIT HOLDCO LIMITEDopenregistry-gb-11641051 | ORDINARY | 103 | |
ENACT FIRST PARTNER LIMITED
openregistry-gb-11776634·confirmation statement 2023-01-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDLESS LLPopenregistry-gb-OC316569 | ORDINARY | 1,001 | 100.00% |
ENACT SECOND PARTNER LIMITED
openregistry-gb-11777123·confirmation statement 2023-01-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDLESS LLPopenregistry-gb-OC316569 | ORDINARY | 1,001 | |
EXPERT MS II LTD
openregistry-gb-11790433·confirmation statement 2026-01-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PASCAL PERNICENIopenregistry-h-pascal-perniceni-378288 | ORDINARY | 1 | 100.00% |
DARAG UK LIMITED
openregistry-gb-11826973·confirmation statement 2026-04-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DARAG HOLDING GUERNSEY 2 LIMITEDopenregistry-h-darag-holding-guernsey-2-limited-fb369a | ORDINARY SHARES | 3,792 | |
SEEIT US LIMITED
openregistry-gb-11840150·confirmation statement 2024-02-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SEEIT HOLDCO LIMITEDopenregistry-gb-11641051 | ORDINARY | 16,929,988 | |
PEPPER ADVANTAGE ASIAN HOLDCO LIMITED
openregistry-gb-11855233·confirmation statement 2025-02-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPER ADVANTAGE LIMITEDopenregistry-gb-06549766 | ORDINARY | 11,722,515 | |