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.

Industry code
SIC 64205
On the UK register
9,273
With a shareholder register
3,434
Companies on this page
30
Distinct shareholders
28
Shareholders that are UK companies
13

NBS VENTURES MANAGEMENT LIMITED

openregistry-gb-11483474·confirmation statement 2024-08-01·1 shareholder·1 share class
ShareholderShare classShares held% of class
NATIONWIDE BUILDING SOCIETYopenregistry-gb-00106078ORDINARY35,480,473

JLSF LIMITED

openregistry-gb-11483693·confirmation statement 2023-07-24·1 shareholder·1 share class
ShareholderShare classShares held% of class
NIGEL JOSEPH WALFISZopenregistry-h-nigel-joseph-walfisz-5a2847ORDINARY1

MOONSTONE FINANCE GROUP LTD

openregistry-gb-11498822·confirmation statement 2022-10-15·1 shareholder·1 share class
ShareholderShare classShares held% of class
EQUUS FINANCIAL LIMITEDopenregistry-gb-07435699ORDINARY1100.00%

ARCHAX CUSTODY LTD

openregistry-gb-11507793·confirmation statement 2025-07-18·1 shareholder·1 share class
ShareholderShare classShares held% of class
ARCHAX GROUP LTDopenregistry-gb-11440680A ORDINARY30,000

PRINCIPA CAPITAL PARTNERS LIMITED

openregistry-gb-11529959·confirmation statement 2024-08-20·1 shareholder·1 share class
ShareholderShare classShares held% of class
PRINCIPA ASSET MANAGEMENTopenregistry-h-principa-asset-management-373c64ORDINARY864,042

ARDONAGH ADVISORY BROKING HOLDINGS LIMITED

openregistry-gb-11550030·confirmation statement 2023-09-02·1 shareholder·1 share class
ShareholderShare classShares held% of class
ARDONAGH FINCO PLCopenregistry-gb-09424525ORDINARY1

PHINIA FINANCIAL SERVICES APAC LIMITED

openregistry-gb-11563781·confirmation statement 2024-09-10·1 shareholder·1 share class
ShareholderShare classShares held% of class
PHINIA DELPHI LUXEMBOURG SARLopenregistry-h-phinia-delphi-luxembourg-sarl-619c06ORDINARY149,507,435100.00%

SEVEN OCEANS HOLDING LIMITED

openregistry-gb-11574881·confirmation statement 2025-09-08·1 shareholder·1 share class
ShareholderShare classShares held% of class
SUKHDEO JANGIDopenregistry-h-sukhdeo-jangid-890ea7ORDINARY10

NBS VENTURES LIMITED

openregistry-gb-11584733·confirmation statement 2024-08-01·1 shareholder·1 share class
ShareholderShare classShares held% of class
NBS VENTURES MANAGEMENT LIMITEDopenregistry-gb-11483474ORDINARY35,480,473

ALOXAR CAPITAL LTD

openregistry-gb-11586849·confirmation statement 2022-09-24·1 shareholder·1 share class
ShareholderShare classShares held% of class
ALOXAR INVESTMENTS LTDopenregistry-gb-12150572ORDINARY60,000

AZURA PARTNERS LTD

openregistry-gb-11594064·confirmation statement 2025-09-27·1 shareholder·1 share class
ShareholderShare classShares held% of class
AZURA LTDopenregistry-gb-03227144ORDINARY4,250,000100.00%

SEEIT HOLDCO LIMITED

openregistry-gb-11641051·confirmation statement 2023-10-23·1 shareholder·1 share class
ShareholderShare classShares held% of class
SDCL ENERGY EFFICIENCY INCOME TRUST PLCopenregistry-gb-11620959ORDINARY62,556,371

NTM INVESTMENTS LTD

openregistry-gb-11642693·confirmation statement 2025-10-16·1 shareholder·1 share class
ShareholderShare classShares held% of class
RAMZY FOUAD RASAMNYopenregistry-h-ramzy-fouad-rasamny-2b029dORDINARY10,000

SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED

openregistry-gb-11650260·confirmation statement 2024-10-29·1 shareholder·1 share class
ShareholderShare classShares held% of class
SANFORD C. BERNSTEIN LIMITEDopenregistry-gb-03760267ORDINARY2,683

STACKHOUSE LTD

openregistry-gb-11654558·confirmation statement 2024-10-31·1 shareholder·1 share class
ShareholderShare classShares held% of class
GERRARD THOMPSON STACKHOUSEopenregistry-h-gerrard-thompson-stackhouse-47fbccORDINARY1,000100.00%

SCHRODER WEALTH INTERNATIONAL HOLDINGS LIMITED

openregistry-gb-11675751·confirmation statement 2022-09-18·1 shareholder·1 share class
ShareholderShare classShares held% of class
SCHRODER ADMINISTRATION LIMITEDopenregistry-gb-04968626ORDINARY106,700,001

ATLAS GLOBAL HOLDINGS LTD

openregistry-gb-11690211·confirmation statement 2021-11-20·1 shareholder·1 share class
ShareholderShare classShares held% of class
QUENTIN DUMORTIERopenregistry-h-quentin-dumortier-5f99c9ORDINARY206,896100.00%

EDRRI MASTER NOMINEE LIMITED

openregistry-gb-11694709·confirmation statement 2025-11-22·1 shareholder·1 share class
ShareholderShare classShares held% of class
CORDING UK RESIDENTIAL INVESTMENT GP S.A.R.L.openregistry-h-cording-uk-residential-investment-gp-s-a-80abcbORDINARY1100.00%

INVESTOR POINTE (UK) LIMITED

openregistry-gb-11706620·confirmation statement 2025-11-17·1 shareholder·1 share class
ShareholderShare classShares held% of class
BITE ASSET MANAGEMENT (CAYMAN) LIMITEDopenregistry-h-bite-asset-management-cayman-limited-3be7b2ORDINARY100100.00%

RECIFINA LTD

openregistry-gb-11714037·confirmation statement 2025-12-04·1 shareholder·1 share class
ShareholderShare classShares held% of class
KONFEDERACKA FUNDACJA RODZINNAopenregistry-h-konfederacka-fundacja-rodzinna-15962aORDINARY1,000

IMAN CAPITAL PARTNERS LTD

openregistry-gb-11718098·confirmation statement 2023-12-06·1 shareholder·1 share class
ShareholderShare classShares held% of class
IMAN CAPITAL PARTNERS LLCopenregistry-h-iman-capital-partners-llc-0e9da3ORDINARY100100.00%

MASSIVE COAST LTD

openregistry-gb-11720149·confirmation statement 2022-12-09·1 shareholder·1 share class
ShareholderShare classShares held% of class
EUNICE ADETUNJIopenregistry-h-eunice-adetunji-769e9aORDINARY1

GLOBIANCE HOLDINGS LTD

openregistry-gb-11731046·confirmation statement 2022-08-24·1 shareholder·1 share class
ShareholderShare classShares held% of class
OLIVER MARCO LA ROSAopenregistry-h-oliver-marco-la-rosa-a83d83ORDINARY7100.00%

SIAF HOLDING LTD

openregistry-gb-11775173·confirmation statement 2023-12-21·1 shareholder·1 share class
ShareholderShare classShares held% of class
SEEIT HOLDCO LIMITEDopenregistry-gb-11641051ORDINARY103

ENACT FIRST PARTNER LIMITED

openregistry-gb-11776634·confirmation statement 2023-01-17·1 shareholder·1 share class
ShareholderShare classShares held% of class
ENDLESS LLPopenregistry-gb-OC316569ORDINARY1,001100.00%

ENACT SECOND PARTNER LIMITED

openregistry-gb-11777123·confirmation statement 2023-01-20·1 shareholder·1 share class
ShareholderShare classShares held% of class
ENDLESS LLPopenregistry-gb-OC316569ORDINARY1,001

EXPERT MS II LTD

openregistry-gb-11790433·confirmation statement 2026-01-02·1 shareholder·1 share class
ShareholderShare classShares held% of class
PASCAL PERNICENIopenregistry-h-pascal-perniceni-378288ORDINARY1100.00%

DARAG UK LIMITED

openregistry-gb-11826973·confirmation statement 2026-04-18·1 shareholder·1 share class
ShareholderShare classShares held% of class
DARAG HOLDING GUERNSEY 2 LIMITEDopenregistry-h-darag-holding-guernsey-2-limited-fb369aORDINARY SHARES3,792

SEEIT US LIMITED

openregistry-gb-11840150·confirmation statement 2024-02-20·1 shareholder·1 share class
ShareholderShare classShares held% of class
SEEIT HOLDCO LIMITEDopenregistry-gb-11641051ORDINARY16,929,988

PEPPER ADVANTAGE ASIAN HOLDCO LIMITED

openregistry-gb-11855233·confirmation statement 2025-02-28·1 shareholder·1 share class
ShareholderShare classShares held% of class
PEPPER ADVANTAGE LIMITEDopenregistry-gb-06549766ORDINARY11,722,515