UK companies/SIC 66300/Shareholders/Page 46

Shareholders of UK companies in SIC 66300Page 46 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: 30 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 2022-01-13 and 2026-03-20. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 66300

On the UK register
5,859

With a shareholder register
1,722

Companies on this page
30

Distinct shareholders
30

Shareholders that are UK companies
11

F.M.I. BANQUE LTD

openregistry-gb-11523211·confirmation statement 2025-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DEMAL GVOZDENopenregistry-h-demal-gvozden-217d8c	ORDINARY	1,000

CARLTON SQUARE CAPITAL LIMITED

openregistry-gb-11536143·confirmation statement 2025-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ATUL KUMAR BANSALopenregistry-h-atul-kumar-bansal-2ae00e	ORDINARY	10,000,000	100.00%

CYGNUM CAPITAL ASSET MANAGEMENT LIMITED

openregistry-gb-11543285·confirmation statement 2024-05-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CYGNUM CAPITAL GROUP LIMITEDopenregistry-gb-11312267	ORDINARY	300,000

ELITE REIT HOLDINGS LIMITED

openregistry-gb-11561164·confirmation statement 2025-08-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PERPETUAL (ASIA) LIMITED (IN ITS CAPACITY AS TRUSTEE OF ELITE UK REIT)openregistry-h-perpetual-asia-limited-in-its-capacity-a-629fd2	ORDINARY	115,805,766

APERTURE INVESTORS UK, LTD

openregistry-gb-11575470·confirmation statement 2024-09-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
APERTURE INVESTORS, LLCopenregistry-h-aperture-investors-llc-907dfa	ORDINARY	19,957,152	100.00%

ETS INVESTMENT LIMITED

openregistry-gb-11582867·confirmation statement 2025-10-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HOSSAM SAMMOURopenregistry-h-hossam-sammour-a5bff4	ORD	100	100.00%

IFM FINTECH OPPORTUNITIES II GP LIMITED

openregistry-gb-11592245·confirmation statement 2024-09-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ILLUMINATE FINANCIAL MANAGEMENT LTDopenregistry-gb-12839665	ORDINARY	1

EIGHTEEN48 PARTNERS LIMITED

openregistry-gb-11593850·confirmation statement 2025-09-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EIGHTEEN48 ASSET MANAGEMENT LIMITEDopenregistry-gb-FC037903	ORDINARY	7,550,000	100.00%

THREE BODY CAPITAL LIMITED

openregistry-gb-11642880·confirmation statement 2024-11-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THREE BODY CAPITAL (CAYMAN) LIMITEDopenregistry-h-three-body-capital-cayman-limited-6092dd	ORDINARY	800

LAX CAPITAL LIMITED

openregistry-gb-11656526·confirmation statement 2024-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DEVESH VISHWAKARMAopenregistry-h-devesh-vishwakarma-9fd8d9	ORDINARY	80,000

COGENIO GROUP LIMITED

openregistry-gb-11663787·confirmation statement 2026-01-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COGENIO GROUP HOLDINGSopenregistry-gb-11662826	ORDINARY	23,816,423	100.00%

LECAP ASSET MANAGEMENT LIMITED

openregistry-gb-11669613·confirmation statement 2024-11-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTIAN JEAN LOUIS DALBANopenregistry-h-christian-jean-louis-dalban-b471a8	ORDINARY	50,000	100.00%

MC PRECIOUS METALS INVESTMENT LIMITED

openregistry-gb-11683203·confirmation statement 2025-11-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MITSUBISHI CORPORATIONopenregistry-gb-FC022100	ORDINARY	11,500,000

HIDDEN ROAD PARTNERS CIV INTERNATIONAL HOLDCO LTD

openregistry-gb-11705916·confirmation statement 2026-01-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HIDDEN ROAD PARTNERS CIV HOLDCO LPopenregistry-h-hidden-road-partners-civ-holdco-lp-f53bcf	ORDINARY	12,735,671

VERITION ADVISORS (UK) LTD

openregistry-gb-11745301·confirmation statement 2025-12-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VERITION FUND MANAGEMENT LLCopenregistry-h-verition-fund-management-llc-2a5d00	ORDINARY	10	100.00%

ENCRYPTICON LTD

openregistry-gb-11770092·confirmation statement 2024-01-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
QI GUOopenregistry-h-qi-guo-1770c5	ORDINARY	100

STANDISH MANAGEMENT (UK) LTD

openregistry-gb-11773926·confirmation statement 2022-01-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SM EUROPE INCopenregistry-h-sm-europe-inc-8880ca	ORDINARY	2,653,180

GOLDING CAPITAL PARTNERS (UK) LIMITED

openregistry-gb-11786886·confirmation statement 2026-02-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GOLDING CAPITAL PARTNERS GMBHopenregistry-h-golding-capital-partners-gmbh-f65b47	ORDINARY	1,000	100.00%

RESI HOMES LIMITED

openregistry-gb-11796225·confirmation statement 2025-01-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GH RESI PORTFOLIO HOLDINGS LIMITEDopenregistry-gb-12736567	ORDINARY	211,849,784	100.00%

PROFUSION RETIREMENT PLANNING LTD

openregistry-gb-11802085·confirmation statement 2024-01-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PROFUSION HOLDINGS LTDopenregistry-gb-11801856	ORDINARY	1	100.00%

ANGLO EUROPEAN PROPERTY LTD

openregistry-gb-11820362·confirmation statement 2022-02-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SC EAGLE EYEopenregistry-h-sc-eagle-eye-a975ad	ORDINARY	1

SEACLIFF CAPITAL LTD

openregistry-gb-11827191·confirmation statement 2026-02-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JACOBSopenregistry-h-christopher-jacobs-4f8220	ORDINARY	1	100.00%

AMYNA LTD.

openregistry-gb-11836954·confirmation statement 2024-02-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HARPREET GILL 98 DUKES AVENUE LONDON ENGLAND W4 2AFopenregistry-h-harpreet-gill-98-dukes-avenue-london-eng-396f37	ORDINARY	100

ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED

openregistry-gb-11871594·confirmation statement 2024-03-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ONE FOUR NINE FINANCE LIMITEDopenregistry-h-one-four-nine-finance-limited-5a3e11	ORDINARY	1,655,001

EDENTREE ASSET MANAGEMENT LIMITED

openregistry-gb-11923964·confirmation statement 2025-04-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EDENTREE HOLDINGS LIMITEDopenregistry-gb-14496067	ORDINARY	13,800,000	100.00%

TAJ GENERAL TRADING LTD

openregistry-gb-11929657·confirmation statement 2025-03-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TAJ EXCHANGE LTDopenregistry-gb-12150889	ORDINARY	100

SKY BLUE (DEVON) LIMITED

openregistry-gb-12014645·confirmation statement 2025-04-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ESTHER CAROLINE PEARSONopenregistry-h-esther-caroline-pearson-05b4d3	ORDINARY	1	100.00%

ROCKHOLD INVESTMENTS LIMITED

openregistry-gb-12045575·confirmation statement 2026-03-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADVISER SERVICES HOLDINGS LIMITEDopenregistry-gb-12012534	ORDINARY	1	100.00%

CROWN & BENTLEY COMMERCIAL FINANCE LIMITED

openregistry-gb-12056446·confirmation statement 2026-03-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CBCF HOLDINGS LIMITEDopenregistry-gb-14930878	ORDINARY 1 GBP	10,000

UNIBANQUE SA LTD

openregistry-gb-12061155·confirmation statement 2023-05-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PANKAJ SETHIopenregistry-h-pankaj-sethi-42b750	ORDINARY	10,000	100.00%

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. 1,722 of the 5,859 companies in SIC 66300 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.