UK companies/SIC 66300/Shareholders/Page 28
Shareholders of UK companies in SIC 66300Page 28 of 58
Fund management activities·5,859 companies carry this code·30 shown on this page
SIC 66300 — Fund management activities is the Companies House industry code carried by 5,859 UK companies. This page sets out the shareholder register of 30 of them: 60 distinct shareholders holding 60 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 2021-01-19 and 2026-04-30. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
1,722
Shareholders that are UK companies
10
5PLUS INT. TRADING LTD
openregistry-gb-10307417·confirmation statement 2024-08-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WOLFGANG KRATKYopenregistry-h-wolfgang-kratky-872649 | ORDINARY | 60 | 60.00% |
| NATASCHA NAGLopenregistry-h-natascha-nagl-90ea6d | ORDINARY | 40 | 40.00% |
FINANUM LIMITED
openregistry-gb-10430883·confirmation statement 2022-10-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVALI GOTECHAopenregistry-h-shivali-gotecha-3aad18 | ORDINARY | 50,000 | |
| VISHAL GOTECHAopenregistry-h-vishal-gotecha-3b95fe | ORDINARY | 50,000 | |
GRS CAPITAL PARTNERS LIMITED
openregistry-gb-10452796·confirmation statement 2022-10-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GRS CAPITAL PARTNERS LIMITEDopenregistry-gb-10452796 | ORDINARY | 56,000 | 100.00% |
| CROSSBORDER CAPITAL LIMITEDopenregistry-gb-02687676 | ORDINARY | 0 | 0.00% |
ASPIRATION FINANCIAL MANAGEMENT LIMITED
openregistry-gb-10452920·confirmation statement 2022-10-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADCAS FINANCIAL MANAGEMENT LTDopenregistry-gb-04609344 | ORDINARY | 55 | |
| TAKING CONTROL LIMITEDopenregistry-gb-04060753 | ORDINARY | 45 | |
FINDON HOUSE LIMITED
openregistry-gb-10475767·confirmation statement 2024-08-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RICHMOND CUTLERopenregistry-h-clive-richmond-cutler-4734db | ORDINARY | 1 | |
| AURIJIT BASUopenregistry-h-aurijit-basu-8468f1 | ORDINARY | 0 | |
SPEECA LIMITED
openregistry-gb-10513763·confirmation statement 2022-12-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TUOHYopenregistry-h-christopher-tuohy-45491f | ORDINARY | 51 | |
| HARRIET TUOHYopenregistry-h-harriet-tuohy-a66836 | ORDINARY | 49 | |
TC TRUSTEES (CAMBRIDGE) LIMITED
openregistry-gb-10518470·confirmation statement 2021-11-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMPSON TARAZ RAND GROUP LIMITEDopenregistry-gb-11488997 | ORDINARY | 70 | 70.00% |
| TTR MANAGEMENT SERVICES LTDopenregistry-gb-13019520 | ORDINARY | 30 | 30.00% |
AKTIVEDGE SOLUTIONS LIMITED
openregistry-gb-10574652·confirmation statement 2026-01-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MACFARLANEopenregistry-h-julia-macfarlane-e3f031 | ORDINARY | 1 | 50.00% |
| NEIL MACFARLANEopenregistry-h-neil-macfarlane-5dc247 | ORDINARY | 1 | 50.00% |
WATERLAND PRIVATE EQUITY LTD
openregistry-gb-10574749·confirmation statement 2021-01-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WATERLAND MANAGEMENT HOLDING IV B.V.openregistry-h-waterland-management-holding-iv-b-v-d02428 | ORDINARY | 10,000 | |
| WATERLAND MANAGEMENT HOLDING III B.V.openregistry-h-waterland-management-holding-iii-b-v-32d114 | ORDINARY | 0 | |
BASKERVILLE SECURITIES LTD
openregistry-gb-10620923·confirmation statement 2024-02-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSPERITY WEALTH LIMITEDopenregistry-gb-07328064 | ORDINARY | 1 | |
| SIMON CAPLINopenregistry-h-simon-caplin-3d03c8 | ORDINARY | 0 | |
SALOMON TECHNOLOGIES LIMITED
openregistry-gb-10701953·confirmation statement 2024-05-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GUILLAUME SALOMONopenregistry-h-guillaume-salomon-a01677 | ORDINARY | 2 | |
| VICTORIA SALOMONopenregistry-h-victoria-salomon-ba5949 | ORDINARY | 0 | |
MILLENNIA CAPITAL LIMITED
openregistry-gb-10727399·confirmation statement 2026-04-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTRALIA 2000openregistry-h-australia-2000-ec1a13 | ORDINARY | 100 | |
| BELLATRIXROSE PTY LTD LEVEL 2, 309 GEORGE STREET SYDNEYopenregistry-h-bellatrixrose-pty-ltd-level-2-309-george-0ab710 | ORDINARY | 100 | |
SHANTI CONSULTING LIMITED
openregistry-gb-10738600·confirmation statement 2021-12-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPESH PARSHOTAMopenregistry-h-kalpesh-parshotam-71ebd0 | ORDINARY | 50 | |
| PRIYA ANANDopenregistry-h-priya-anand-e5900f | ORDINARY | 50 | |
RF CORVAL EUROPE LIMITED
openregistry-gb-10762871·confirmation statement 2024-06-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIATRUST NEVIS LIMITEDopenregistry-h-asiatrust-nevis-limited-05ad94 | ORDINARY | 1 | |
| RF CORVAL INTERNATIONAL HOLDINGS LIMITEDopenregistry-h-rf-corval-international-holdings-limited-e62428 | ORDINARY | 0 | |
HOST CAPITAL LIMITED
openregistry-gb-10768038·confirmation statement 2026-01-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER TRIMMER FINCHopenregistry-h-mr-christopher-trimmer-finch-48f57e | A ORDINARY | 91,000 | |
| MR BRIAN PRIMROSEopenregistry-h-mr-brian-primrose-849a27 | A ORDINARY | 0 | |
LORD ABBETT (UK) LTD.
openregistry-gb-10804287·confirmation statement 2023-06-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LORD, ABBETT & CO. LLCopenregistry-h-lord-abbett-co-llc-7b72a6 | ORDINARY | 198 | |
| LORD ABBETT (UK) II LTDopenregistry-gb-13647020 | ORDINARY | 2 | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
openregistry-gb-10819386·confirmation statement 2026-04-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6A1 LIMITEDopenregistry-gb-13517241 | ORDINARY | 690,668 | 65.65% |
| BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDopenregistry-gb-00753964 | ORDINARY | 361,370 | 34.35% |
AYLIM CAPITAL INVESTMENTS LTD
openregistry-gb-10840035·confirmation statement 2023-06-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED AMINE TALEBopenregistry-h-ahmed-amine-taleb-d19948 | ORDINARY | 204,000 | |
| AIMAD TALEBopenregistry-h-aimad-taleb-89e281 | ORDINARY | 204,000 | |
MIDVALE CAPITAL MANAGEMENT LTD
openregistry-gb-10841542·confirmation statement 2023-08-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUNG KYUN KIMopenregistry-h-young-kyun-kim-b3c721 | ORDINARY | 76,000 | |
| UDYAN PATELopenregistry-h-udyan-patel-48c2b6 | ORDINARY | 24,000 | |
QUERNS INVESTMENTS LIMITED
openregistry-gb-10851926·confirmation statement 2021-07-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GARDNERopenregistry-h-peter-gardner-47ddbf | ORDINARY | 50 | |
| STEPHEN WHITTAKER DECEASEDopenregistry-h-stephen-whittaker-deceased-e8e9ac | ORDINARY | 50 | |
CITADEL ADVISORS EUROPE LIMITED
openregistry-gb-10930267·confirmation statement 2026-04-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CITADEL AMERICAS LLCopenregistry-h-citadel-americas-llc-867681 | ORDINARY | 79,600,000 | |
| CITADEL LIMITED PARTNERSHIPopenregistry-h-citadel-limited-partnership-b4b236 | ORDINARY | 400,000 | |
THE FUNDING ORGANISATION LTD.
openregistry-gb-10934314·confirmation statement 2021-06-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN MAHONYopenregistry-h-michael-john-mahony-a94bb3 | ORDINARY | 2,500 | 50.00% |
| TONY ALDAMopenregistry-h-tony-aldam-fa454d | ORDINARY | 2,500 | 50.00% |
S&B CONSULTANCY SERVICES LTD
openregistry-gb-10938454·confirmation statement 2022-08-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH NASSOS SAMUELopenregistry-h-joseph-nassos-samuel-75175c | ORDINARY | 80 | |
| CHRISTOPHER BEANopenregistry-h-christopher-bean-b031c2 | ORDINARY | 20 | |
HEADLEY CAPITAL LTD
openregistry-gb-11031174·confirmation statement 2023-10-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HODGEopenregistry-h-craig-hodge-19fdac | ORDINARY | 999 | 99.90% |
| HARRISON THOMAS HODGEopenregistry-h-harrison-thomas-hodge-9d7c51 | ORDINARY | 1 | 0.10% |
APOLLO CREDIT MANAGEMENT INTERNATIONAL LIMITED
openregistry-gb-11066420·confirmation statement 2024-10-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| APOLLO INTERNATIONAL MANAGEMENT HOLDINGS, LLCopenregistry-h-apollo-international-management-holdings-a86ef4 | ORDINARY | 100,000 | |
| AIM (P2) ANGUILLA, LLCopenregistry-h-aim-p2-anguilla-llc-027b1c | ORDINARY | 1,010 | |
STEAD INVESTMENTS LIMITED
openregistry-gb-11088640·confirmation statement 2021-11-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CHARLES STEADopenregistry-h-george-charles-stead-f00b9c | ORDINARY | 100 | |
| STEAD TRUSTEESopenregistry-h-stead-trustees-f1a990 | ORDINARY | 0 | |
MCLEOD WEALTH MANAGEMENT LIMITED
openregistry-gb-11096058·confirmation statement 2022-12-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANDREW MCLEODopenregistry-h-ian-andrew-mcleod-ec5dc1 | ORDINARY | 100 | |
| HELEN ROSE MCLEODopenregistry-h-helen-rose-mcleod-4df413 | ORDINARY | 0 | |
EMPTY BILLY LIMITED
openregistry-gb-11111607·confirmation statement 2025-12-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM LLOYDopenregistry-h-david-william-lloyd-8e4f8c | ORDINARY | 50 | 50.00% |
| KAY FRANCES LLOYDopenregistry-h-kay-frances-lloyd-b09071 | ORDINARY | 50 | 50.00% |
KHUDUR LIMITED
openregistry-gb-11144285·confirmation statement 2023-02-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS. ADELINA PINHOopenregistry-h-mrs-adelina-pinho-653a07 | ORDINARY | 1 | |
| HISCHAM DJOUCHADARopenregistry-h-hischam-djouchadar-a6372f | ORDINARY | 0 | |
MIDDLETON PRIVATE CAPITAL LTD.
openregistry-gb-11148660·confirmation statement 2026-03-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ARTHUR CLARKEopenregistry-h-ian-arthur-clarke-2e0419 | ORDINARY | 140 | |
| WILLIAM DRUMMONDopenregistry-h-william-drummond-53756f | ORDINARY | 0 | |