UK companies/SIC 64301/Shareholders/Page 21
Shareholders of UK companies in SIC 64301Page 21 of 24
Activities of investment trusts·3,075 companies carry this code·30 shown on this page
SIC 64301 — Activities of investment trusts is the Companies House industry code carried by 3,075 UK companies. This page sets out the shareholder register of 30 of them: 30 distinct shareholders holding 32 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 2021-09-28 and 2026-06-10. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
697
Shareholders that are UK companies
7
PENN ENERGY CANADA UK LTD
openregistry-gb-12912029·confirmation statement 2021-09-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PENN GROUP WORLDWIDE LTDopenregistry-gb-12768572 | ORDINARY | 200 | 100.00% |
DORE LIMITED
openregistry-gb-12938740·confirmation statement 2026-02-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| POLAR NIMROD TOPCO LIMITEDopenregistry-gb-16388192 | ORDINARY | 184,622,487 | |
KUVI CAPITAL LIMITED
openregistry-gb-12965154·confirmation statement 2021-10-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKRAM HARSH KUMARopenregistry-h-vikram-harsh-kumar-fbd9e3 | ORDINARY | 100 | 100.00% |
GCX CAPITAL LTD
openregistry-gb-13008417·confirmation statement 2021-11-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE NICHOLAS CHRISTOUopenregistry-h-george-nicholas-christou-c5db93 | ORDINARY | 100 | 100.00% |
B & PD LIMITED
openregistry-gb-13016002·confirmation statement 2025-10-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| B & PD LIMITED PARTNERSHIPopenregistry-gb-SL035074 | ORDINARY | 2,236 | 100.00% |
KUDY FINANCIALS LIMITED
openregistry-gb-13078863·confirmation statement 2021-12-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPERIA FRONTEIRA LIMITEDopenregistry-gb-15130128 | ORDINARY | 200,000 | 100.00% |
DORE HOLD CO LIMITED
openregistry-gb-13081088·confirmation statement 2021-12-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DOWNING RENEWABLES & INFRASTRUCTURE TRUST PLCopenregistry-gb-12938740 | ORDINARY | 9 | 100.00% |
PEXBRIDGE INVESTMENTS LIMITED
openregistry-gb-13081205·confirmation statement 2026-04-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDMAN SACHS CAPITAL LTDopenregistry-h-goldman-sachs-capital-ltd-ffeaf5 | ORDINARY | 10 | |
STRAUMANN LABS UK LTD
openregistry-gb-13159880·confirmation statement 2025-05-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYAKANNAN BALASUBRAMANIANopenregistry-h-vijayakannan-balasubramanian-ce021b | ORDINARY | 1 | |
IOPTIMA INVESTMENTS LIMITED
openregistry-gb-13185725·confirmation statement 2024-02-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHAVENDRA DEVENDRA RAO MALVEopenregistry-h-raghavendra-devendra-rao-malve-8c09bb | ORDINARY | 25,124 | 100.00% |
CFH CAPITAL (UK) LIMITED
openregistry-gb-13185795·confirmation statement 2026-02-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CFH CAPITAL SAopenregistry-h-cfh-capital-sa-4217fc | ORDINARY | 1 | 100.00% |
TDT HOLDINGS LTD
openregistry-gb-13224096·confirmation statement 2025-02-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DARWELL-TAYLORopenregistry-h-timothy-darwell-taylor-20469d | ORDINARY | 1 | |
3SIXTY INVESTMENT HOLDINGS LIMITED
openregistry-gb-13231395·confirmation statement 2022-02-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LAKEopenregistry-h-daniel-lake-195235 | ORDINARY | 100 | 100.00% |
VH ENRG UK HOLDINGS LIMITED
openregistry-gb-13293027·confirmation statement 2025-03-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VH GLOBAL ENERGY INFRASTRUCTURE PLCopenregistry-gb-12986255 | ORDINARY | 2,707 | |
THE JED FAMILY INVESTMENT COMPANY LIMITED
openregistry-gb-13323014·confirmation statement 2022-04-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEORGE DUNKLEYopenregistry-h-james-george-dunkley-b5554e | ORDINARY | 1 | 100.00% |
PERFECT REDD LIMITED
openregistry-gb-13348002·confirmation statement 2026-04-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMWORTH BROTHERS (HOLDINGS) LIMITEDopenregistry-gb-00409738 | ORDINARY | 15,000,001 | |
MLG RHEINLAND KWAHU LTD
openregistry-gb-13359170·confirmation statement 2024-04-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUERGEN MICHAEL GARBADEopenregistry-h-juergen-michael-garbade-5d96d1 | ORDINARY | 1 | 100.00% |
GP FUND SOLUTIONS UK LIMITED
openregistry-gb-13372073·confirmation statement 2026-05-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GPFS HOLDINGS INTERNATIONAL LLCopenregistry-h-gpfs-holdings-international-llc-3a967b | ORDINARY | 1,526,998 | |
JUNIPER ADVISORS LTD
openregistry-gb-13433336·confirmation statement 2025-06-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AADIL OMARopenregistry-h-aadil-omar-408547 | ORDINARY | 1 | 100.00% |
KALRA PROPERTIES LTD
openregistry-gb-13440243·confirmation statement 2026-06-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER KAUR KALRAopenregistry-h-ravinder-kaur-kalra-5f02f8 | ORDINARY | 1 | 100.00% |
GIPPING VALLEY HOLDINGS LTD
openregistry-gb-13556656·confirmation statement 2025-07-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MANNELLopenregistry-h-james-mannell-fc77d5 | ORDINARY | 1,000 | |
SIMPLEBI INVESTMENTS LTD
openregistry-gb-13587086·confirmation statement 2024-08-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO CANEPA SERONopenregistry-h-angelo-canepa-seron-2dc9f4 | ORDINARY | 100 | 100.00% |
NEOPAY EUROPE 21 LTD
openregistry-gb-13591660·confirmation statement 2022-03-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MY NEO GROUP TRUSTopenregistry-h-my-neo-group-trust-c6ac07 | ORDINARY | 700 | |
| MY NEO GROUP TRUSTopenregistry-h-my-neo-group-trust-c6ac07 | ORDINARY | 150 | |
| MY NEO GROUP TRUSTopenregistry-h-my-neo-group-trust-c6ac07 | ORDINARY | 150 | |
CLAYTON HOLDINGS & INVESTMENTS LIMITED
openregistry-gb-13644215·confirmation statement 2022-09-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN JAMES CLAYTONopenregistry-h-jordan-james-clayton-ea29c1 | ORDINARY | 12 | |
UK JINGOU GROUP LIMITED
openregistry-gb-13718835·confirmation statement 2022-02-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUFA LUopenregistry-h-youfa-lu-cc1ae5 | ORDINARY | 10,000 | |
S-GROUP INVESTMENT LTD
openregistry-gb-13719543·confirmation statement 2024-09-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STYLIANOS MAKATSIANISopenregistry-h-stylianos-makatsianis-e8f200 | ORDINARY | 100,000 | 100.00% |
GLE LIMITED
openregistry-gb-13754373·confirmation statement 2022-11-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STRETTONopenregistry-h-gary-stretton-679416 | ORDINARY | 100 | |
HAMAL HOLDINGS LIMITED
openregistry-gb-13754404·confirmation statement 2022-11-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN POOLEopenregistry-h-andrew-stephen-poole-c6c9db | ORDINARY | 100 | |
PERKLAND LIMITED
openregistry-gb-13754547·confirmation statement 2022-11-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARTHUR PERKINSopenregistry-h-david-arthur-perkins-e8c91c | ORDINARY | 100 | |
CRYPTO MILL LTD
openregistry-gb-13760657·confirmation statement 2022-11-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT GUNNopenregistry-h-matt-gunn-ed080e | ORDINARY | 1 | 100.00% |