UK companies/SIC 64205/Shareholders/Page 93

Shareholders of UK companies in SIC 64205Page 93 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: 30 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 2021-06-21 and 2026-05-18. 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
30

Shareholders that are UK companies
13

BMS ASIA HOLDINGS LIMITED

openregistry-gb-12690741·confirmation statement 2021-06-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BMS INVESTMENT HOLDINGS LIMITEDopenregistry-gb-03121899	ORDINARY SHARES	1	100.00%

THAMES SCHUYLKILL LIMITED

openregistry-gb-12699146·confirmation statement 2022-06-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WOODSFORD GROUP LIMITEDopenregistry-gb-07327885	ORDINARY	1

THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED

openregistry-gb-12728361·confirmation statement 2025-07-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TAM UK INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-12728685	ORDINARY	1

TAM UK INTERNATIONAL HOLDINGS LIMITED

openregistry-gb-12728685·confirmation statement 2025-07-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMERIPRISE FINANCIAL, INC.openregistry-h-ameriprise-financial-inc-908a4b	ORDINARY	25,000,002

EDAN INTERNATIONAL LTD

openregistry-gb-12729866·confirmation statement 2024-07-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EDAN CAPITAL LTDopenregistry-gb-12698251	ORDINARY	1,000	100.00%

SINESIS INTERNATIONAL LTD

openregistry-gb-12730384·confirmation statement 2026-05-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MAURIZIO PEZZONIopenregistry-h-maurizio-pezzoni-d4605b	ORDINARY	1,000	100.00%

BROAD STREET INTERNATIONAL CREDIT INVESTMENTS LIMITED

openregistry-gb-12734486·confirmation statement 2025-08-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BSCI HOLDINGS LLCopenregistry-h-bsci-holdings-llc-a9b881	ORDINARY	10,000,000	100.00%
BSCI HOLDINGS LLCopenregistry-h-bsci-holdings-llc-a9b881	ORDINARY	1	0.00%

GIGIOLE HOLDING LTD

openregistry-gb-12741425·confirmation statement 2023-05-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VITTORIO GERRIopenregistry-h-vittorio-gerri-0ca881	ORDINARY	100

MKC WEALTH HOLDINGS LTD

openregistry-gb-12743231·confirmation statement 2025-12-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RIVIERA GROUP BIDCO LIMITEDopenregistry-gb-FC039991	ORDINARY	88	100.00%

REVOLUT GROUP HOLDINGS LTD

openregistry-gb-12743269·confirmation statement 2021-07-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NIKOLAY STORONSKYopenregistry-h-nikolay-storonsky-280cb5	ORDINARY	100,000	100.00%

ATRIAFINANCIAL HOLDINGS LTD

openregistry-gb-12745548·confirmation statement 2021-07-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMAD SHEIKH SULIMANopenregistry-h-mohammad-sheikh-suliman-c1b7d2	ORDINARY	100

HURRICANE FINANCE LIMITED

openregistry-gb-12748134·confirmation statement 2021-07-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HURRICANE BIDCO LIMITEDopenregistry-gb-10466857	ORDINARY	50,000	100.00%

SUCAMPO INTERNATIONAL HOLDINGS LIMITED

openregistry-gb-12755407·confirmation statement 2022-07-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SUCAMPO PHARMA AMERICAS, LLCopenregistry-h-sucampo-pharma-americas-llc-0c89f0	ORDINARY	3

DIVERSIFIED EFW HOLDINGS LIMITED

openregistry-gb-12756961·confirmation statement 2021-07-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DIVERSIFIED EFW MANAGEMENT LIMITEDopenregistry-gb-12754239	ORDINARY	1,710,989	100.00%

GRP EFW INVESTMENTS LIMITED

openregistry-gb-12760399·confirmation statement 2021-07-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DIVERSIFIED EFW HOLDINGS LIMITEDopenregistry-gb-12756961	ORDINARY	1,710,489	100.00%

MOORE EUROPE CAPITAL MANAGEMENT HOLDINGS, LIMITED

openregistry-gb-12775004·confirmation statement 2022-07-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOORE CAPITAL MANAGEMENT, LPopenregistry-h-moore-capital-management-lp-5efd64	ORDINARY	15,000,100	100.00%

NGC MANAGEMENT (UK) LTD

openregistry-gb-12780565·confirmation statement 2023-07-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NASSAU GLOBAL CREDIT LLCopenregistry-h-nassau-global-credit-llc-d94dda	ORDINARY	1

HANNOVER RE HOLDINGS (UK) LIMITED

openregistry-gb-12785014·confirmation statement 2021-07-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HANNOVER-RUCK BETEILIGUNG VERWALTUNGS-GMBHopenregistry-h-hannover-ruck-beteiligung-verwaltungs-gm-2ff953	ORDINARY	4,094,691,128

OCORIAN HOLDINGS (UK) LIMITED

openregistry-gb-12786482·confirmation statement 2025-08-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ORTHRUS LIMITEDopenregistry-gb-10713104	ORDINARY	113,222,962

TIME INVESTMENTS HOLDINGS LIMITED

openregistry-gb-12794625·confirmation statement 2021-08-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLPopenregistry-gb-OC355196	ORDINARY	100	100.00%

NUVENTURE INTERNATIONAL LIMITED

openregistry-gb-12798974·confirmation statement 2021-08-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
XCEEDANCE INTERNATIONAL LIMITEDopenregistry-h-xceedance-international-limited-afd064	ORDINARY	100,000	100.00%

WONDERINVESTMENTS HOLDING LTD

openregistry-gb-12801165·confirmation statement 2025-08-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CRESPI BUSINESS SLopenregistry-h-crespi-business-sl-0b5b28	ORDINARY	1,000,000

KYOTHERM COGEN LTD

openregistry-gb-12804227·confirmation statement 2021-08-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SEEIT HOLDCO LIMITEDopenregistry-gb-11641051	ORDINARY	2

BC UK HOLDING LIMITED

openregistry-gb-12811125·confirmation statement 2025-08-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BC MIDCO PTE. LTDopenregistry-h-bc-midco-pte-ltd-0b7646	ORDINARY	6,333

HEADLINE UK MANAGEMENT LIMITED

openregistry-gb-12814822·confirmation statement 2024-08-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
US MASTER MANAGER, LLCopenregistry-h-us-master-manager-llc-825a7c	ORDINARY	100	100.00%

XTX HOLDINGS (UK) LIMITED

openregistry-gb-12827536·confirmation statement 2022-08-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
XTX HOLDINGS LIMITEDopenregistry-gb-FC034610	ORDINARY	69,780,015

CALISSIA MANAGEMENT LTD

openregistry-gb-12859614·confirmation statement 2023-09-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PHOEBUS GEORGIOU KALOUDISopenregistry-h-phoebus-georgiou-kaloudis-24cbaf	ORDINARY	1	100.00%

POOL HOUSE GROUP LIMITED

openregistry-gb-12867774·confirmation statement 2021-09-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ROBERT BURNSopenregistry-h-david-robert-burns-57a633	ORDINARY GBP1 SHARES	1	100.00%

BECTON DICKINSON UK FINANCING I LIMITED

openregistry-gb-12871940·confirmation statement 2022-09-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BECTON DICKINSON GLOBAL HOLDINGS I INC.openregistry-h-becton-dickinson-global-holdings-i-inc-d1f62d	ORDINARY	12

APOLLO GROUP SERVICES LIMITED

openregistry-gb-12878151·confirmation statement 2021-09-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
APOLLO GROUP HOLDINGS LIMITEDopenregistry-gb-12878158	ORDINARY	1

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 3,434 of the 9,273 companies in SIC 64205 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.