UK companies/SIC 66300/Shareholders/Page 30
Shareholders of UK companies in SIC 66300Page 30 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: 58 distinct shareholders holding 62 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 2021-03-09 and 2026-04-08. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
1,722
Shareholders that are UK companies
14
LUMEN ASSET MANAGEMENT LIMITED
openregistry-gb-11880792·confirmation statement 2026-03-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVEN HOSTING LIMITEDopenregistry-gb-10918441 | ORDINARY | 500,000 | |
| JEROME ALEXANDRE DE LAVENERE LUSSANopenregistry-h-jerome-alexandre-de-lavenere-lussan-cd27c7 | ORDINARY | 0 | |
SCITUS CAPITAL HOLDINGS ADVISORS LTD
openregistry-gb-11917275·confirmation statement 2023-04-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AOG ALLIANCE LIMITEDopenregistry-gb-08407710 | ORDINARY | 1,500 | |
| SEMAILLES CAPITAL ADVISORS LIMITEDopenregistry-h-semailles-capital-advisors-limited-8e9dd3 | ORDINARY | 1,500 | |
HB & JV LIMITED
openregistry-gb-11961157·confirmation statement 2022-04-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE VALINAopenregistry-h-jose-valina-f8c522 | ORDINARY | 89 | |
| HAFIDA BENYATTOopenregistry-h-hafida-benyatto-ea6fca | ORDINARY | 11 | |
EGCB HOLDINGS LIMITED
openregistry-gb-11963790·confirmation statement 2025-05-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DCMS HOLDINGS LIMITEDopenregistry-gb-11269714 | ORDINARY | 100 | |
| JODIE COLLINSopenregistry-h-jodie-collins-4958db | ORDINARY | 0 | |
AVANTULO LTD
openregistry-gb-11969410·confirmation statement 2026-03-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VISWAMBHARAM RAJAMMA SARATHCHANDRANopenregistry-h-viswambharam-rajamma-sarathchandran-fc85bf | ORDINARY | 800,000 | 80.00% |
| NAHIER BUTTopenregistry-h-nahier-butt-cff36c | ORDINARY | 200,000 | 20.00% |
MANIYAR CAPITAL ADVISORS UK LTD.
openregistry-gb-11972438·confirmation statement 2025-04-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMESH MAHENDRA KUMAR MANIYARopenregistry-h-dharmesh-mahendra-kumar-maniyar-43334b | ORDINARY | 5,500,001 | 100.00% |
| MANIYAR CAPITAL ADVISORS UK HOLDINGS LTD.openregistry-gb-11965043 | ORDINARY | 0 | 0.00% |
FIRST SWISS DEPOSITORY AG LTD
openregistry-gb-11995880·confirmation statement 2024-12-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VISWAMBHARAM RAJAMMA SARATHCHANDRANopenregistry-h-viswambharam-rajamma-sarathchandran-fc85bf | ORDINARY | 800,000 | 80.00% |
| NAHIER BUTTopenregistry-h-nahier-butt-cff36c | ORDINARY | 200,000 | 20.00% |
AC FINANCIAL SERVICES LTD
openregistry-gb-12044521·confirmation statement 2021-08-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED CHISHTIopenregistry-h-ahmed-chishti-dcf3e1 | ORDINARY SHARES | 2 | |
| SADIA CHISTIopenregistry-h-sadia-chisti-84cdfa | ORDINARY SHARES | 0 | |
ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED
openregistry-gb-12078889·confirmation statement 2025-06-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDEAN SOCIAL INFRASTRUCTURE GP LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF ANDEAN SOCIAL INFRASTRUCTURE FUND Iopenregistry-h-andean-social-infrastructure-gp-limited--877ab5 | ORDINARY | 66,308,136 | 100.00% |
| LPopenregistry-gb-06595494 | ORDINARY | 66,308,136 | 100.00% |
LETTER A INVESTMENT LIMITED
openregistry-gb-12116732·confirmation statement 2022-12-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHABET CAPITAL LIMITEDopenregistry-gb-09987840 | ORDINARY | 40,000,000 | 50.00% |
| NIKOLAY GORNOVSKIYopenregistry-h-nikolay-gornovskiy-25aec7 | ORDINARY | 40,000,000 | 50.00% |
OXBRIDGE ANGELS NOMINEES 2020 LTD
openregistry-gb-12145651·confirmation statement 2026-01-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID SHAHID ZUBERIopenregistry-h-rashid-shahid-zuberi-58fead | ORDINARY | 100 | |
| STEPHEN LILEopenregistry-h-stephen-lile-4c1c28 | ORDINARY | 0 | |
PROODOS IMPACT CAPITAL LTD
openregistry-gb-12166954·confirmation statement 2022-08-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA POTENZAopenregistry-h-anna-potenza-e28847 | ORDINARY | 1 | |
| ANTONIO POTENZAopenregistry-h-antonio-potenza-502afd | ORDINARY | 1 | |
LEIFBRIDGE CAPITAL MANAGEMENT LIMITED
openregistry-gb-12193850·confirmation statement 2025-09-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MARK WILLIAMSopenregistry-h-neil-mark-williams-4cca73 | CLASS A | 900 | |
| INCREDIBLE MANAGEMENT PENSION SCHEMEopenregistry-h-incredible-management-pension-scheme-75fae3 | CLASS A | 333 | |
ASCEXIT LIMITED
openregistry-gb-12194326·confirmation statement 2023-08-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCENCIA INVESTMENT MANAGEMENT LIMITEDopenregistry-gb-05010380 | ORDINARY | 100 | |
| TRULY INDEPENDENT LIMITEDopenregistry-gb-SC367442 | ORDINARY | 0 | |
CROWNGLOBAL CAPITAL HOLDINGS (UK) LIMITED
openregistry-gb-12273819·confirmation statement 2023-10-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| APPURAJ SIVASUBRAMANIANopenregistry-h-appuraj-sivasubramanian-590bd4 | ORDINARY | 100,000 | |
| CROWNGLOBAL CAPITAL UK LIMITEDopenregistry-gb-12206004 | ORDINARY | 0 | |
SUNWAY RE CAPITAL ADVISORS (UK) LIMITED
openregistry-gb-12280402·confirmation statement 2023-10-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNWAY RE CAPITAL ADVISORS (SG) PTE LTDopenregistry-h-sunway-re-capital-advisors-sg-pte-ltd-2b3ad7 | ORDINARY | 100,000 | |
| MANSION PROPERTY MANAGEMENT LIMITEDopenregistry-gb-06638836 | ORDINARY | 0 | |
BWELL ENTERPRISES LIMITED
openregistry-gb-12291209·confirmation statement 2023-11-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM HAYTERopenregistry-h-james-william-hayter-565d99 | ORDINARY | 51 | |
| FIONA BOTHWELLopenregistry-h-fiona-bothwell-fc4269 | ORDINARY | 49 | |
| FIONA BOTHWELLopenregistry-h-fiona-bothwell-fc4269 | ORDINARY | 0 | |
| JAMES WILLIAM HAYTERopenregistry-h-james-william-hayter-565d99 | ORDINARY | 0 | |
AIM CUBE LIMITED
openregistry-gb-12293441·confirmation statement 2025-02-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA CUKIC ARMSTRONGopenregistry-h-ana-cukic-armstrong-c8b33e | ORDINARY | 127 | |
| DANIEL RICHARD MAZEopenregistry-h-daniel-richard-maze-aa24b6 | ORDINARY | 4 | |
INVESTCORP-TAGES LIMITED
openregistry-gb-12314899·confirmation statement 2024-10-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESTCORP S.A.openregistry-h-investcorp-s-a-908829 | ORDINARY SHARES | 500 | |
| TAGES ALTERNATIVE SOLUTIONS S.P.Aopenregistry-h-tages-alternative-solutions-s-p-a-2e3a22 | ORDINARY SHARES | 500 | |
MOOGSY LTD
openregistry-gb-12325343·confirmation statement 2025-08-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| & PERVEZ CHOGLEY AS TRUSTEES OF THE LAWRENCE Topenregistry-h-pervez-chogley-as-trustees-of-the-lawren-4919fc | ORDINARY | 100 | |
| IQBAL SUTERWALLA, RASHIDA SUTERWALLA, SHAZEEN CHOGLEYopenregistry-h-iqbal-suterwalla-rashida-suterwalla-shaz-3254d3 | ORDINARY | 100 | |
KOODOS LTD
openregistry-gb-12352270·confirmation statement 2025-05-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN PAUL HUBERTopenregistry-h-iain-paul-hubert-c22c53 | ORDINARY | 1,220,590 | 50.00% |
| NATHANIEL WILLIAM FRANCIS HUTLEYopenregistry-h-nathaniel-william-francis-hutley-05b307 | ORDINARY | 1,220,590 | 50.00% |
MASLOW BROKERAGE LIMITED
openregistry-gb-12434070·confirmation statement 2022-01-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MASLOW CAPITAL ADVISERS LIMITEDopenregistry-h-maslow-capital-advisers-limited-60e866 | ORDINARY | 100 | |
| RYAN STEELEopenregistry-h-ryan-steele-ee9231 | ORDINARY | 0 | |
S&W CAPITAL LIMITED
openregistry-gb-12457058·confirmation statement 2022-02-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES CHARLES SILKopenregistry-h-mr-james-charles-silk-be2980 | ORDINARY | 50 | |
| MR JAMES PETER MICHAEL SCRAGGopenregistry-h-mr-james-peter-michael-scragg-142825 | ORDINARY | 50 | |
GY AND SON'S TRADING LIMITED
openregistry-gb-12489930·confirmation statement 2025-10-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GAMAL YOUNOSopenregistry-h-gamal-younos-7be341 | ORDINARY | 90 | |
| JOHN THORNTONopenregistry-h-john-thornton-c65d85 | ORDINARY | 10 | |
SIXTY THREE CAPITAL LTD
openregistry-gb-12498435·confirmation statement 2025-09-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIAS KECHAGIASopenregistry-h-ilias-kechagias-319229 | ORDINARY | 56,250 | 75.00% |
| KONSTANTINA KASELIMIopenregistry-h-konstantina-kaselimi-be153e | ORDINARY | 18,750 | 25.00% |
COACH HOUSE SETTLEMENT (NO 4) GP LIMITED
openregistry-gb-12500540·confirmation statement 2024-03-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COACH HOUSE INVESTMENT MANAGERS LIMITEDopenregistry-gb-08390462 | ORDINARY 1 GBP | 100 | |
| WH23 LIMITEDopenregistry-gb-12609205 | ORDINARY 1 GBP | 50 | |
EXCLUSIVE CAPITAL PARTNERS GLOBAL LIMITED
openregistry-gb-12507585·confirmation statement 2021-03-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AFTAB SERAADJ ANWAR QADRI IDOEopenregistry-h-aftab-seraadj-anwar-qadri-idoe-548fd5 | ORDINARY | 90 | |
| ADAM GOKTUG EKINCIopenregistry-h-adam-goktug-ekinci-ad0ad5 | ORDINARY | 10 | |
MANCHESTER GLOBAL MANAGEMENT (UK) LIMITED
openregistry-gb-12552463·confirmation statement 2026-04-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW BESSERopenregistry-h-drew-besser-b87877 | ORDINARY | 997,782 | 99.94% |
| BINDU BESSERopenregistry-h-bindu-besser-235ec3 | ORDINARY | 571 | 0.06% |
CORNERSTONE PRODUCTS LIMITED
openregistry-gb-12573239·confirmation statement 2025-07-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHORE KOWSIL BATTUopenregistry-h-kishore-kowsil-battu-a156ea | ORDINARY | 50 | 50.00% |
| LATHA DEVI BILLAopenregistry-h-latha-devi-billa-d746b4 | ORDINARY | 50 | 50.00% |
PIGEON CAPITAL PARTNERS LIMITED
openregistry-gb-12590643·confirmation statement 2021-05-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PIGEON CAPITAL MANAGEMENT 1 LIMITEDopenregistry-gb-07566293 | ORDINARY | 8 | |
| CEDARVIEW INVESTMENT LIMITEDopenregistry-gb-12603694 | ORDINARY | 2 | |