UK companies/SIC 66300/Shareholders/Page 53
Shareholders of UK companies in SIC 66300Page 53 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: 28 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 2022-09-20 and 2026-04-27. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
1,722
Shareholders that are UK companies
8
FRIDAY 17 VENTURES LTD
openregistry-gb-14207558·confirmation statement 2023-06-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURO MORETTIopenregistry-h-mauro-moretti-7e886f | ORDINARY | 7,854,105 | |
DEEM GLOBAL (UK) LIMITED
openregistry-gb-14230200·confirmation statement 2024-07-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEM GLOBAL (CAYMAN) LIMITEDopenregistry-h-deem-global-cayman-limited-3f8cd6 | ORDINARY | 550,100 | 100.00% |
MAGNUS FINANCIAL DISCRETIONARY MANAGEMENT LIMITED
openregistry-gb-14232895·confirmation statement 2024-01-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WSBIDCO LIMITEDopenregistry-h-wsbidco-limited-eb8630 | ORDINARY | 2 | |
CHARIOT (BIDCO) LIMITED
openregistry-gb-14234267·confirmation statement 2025-07-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARIOT (TOPCO) LIMITEDopenregistry-gb-14232501 | ORDINARY | 2,155,383,830 | 100.00% |
GDM WORKFORCE LTD
openregistry-gb-14236386·confirmation statement 2022-10-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OMARI CHALLENGERopenregistry-h-omari-challenger-505658 | ORDINARY | 50 | |
TTX SERVICES UK LIMITED
openregistry-gb-14253026·confirmation statement 2025-07-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TEZA SERVICES LLCopenregistry-h-teza-services-llc-075941 | ORDINARY | 1,000,000 | |
ROTHWELL GLOBAL FINANCE LTD
openregistry-gb-14270778·confirmation statement 2026-04-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVISH KUMAR BHURTUNopenregistry-h-ravish-kumar-bhurtun-62fec5 | ORDINARY | 1,000 | |
GOLDSTAR GROUP WEALTH LIMITED
openregistry-gb-14271216·confirmation statement 2025-11-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN PATELopenregistry-h-nitin-patel-7c2b24 | ORDINARY | 68,631 | |
AVOCADO CAPITAL LIMITED
openregistry-gb-14271307·confirmation statement 2025-11-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN PATELopenregistry-h-nitin-patel-7c2b24 | ORDINARY SHARES | 2,799,720 | |
SEGADA MINORITY INVESTORCO LIMITED
openregistry-gb-14274673·confirmation statement 2024-08-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SEGADA MASTER UK HOLDCO LIMITEDopenregistry-gb-14272981 | ORDINARY | 100 | 100.00% |
FORTIS EUROPE LTD
openregistry-gb-14296815·confirmation statement 2026-04-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVISH KUMAR BHURTUNopenregistry-h-ravish-kumar-bhurtun-62fec5 | ORDINARY | 100 | |
FINNEXO INVESTMENTS LTD
openregistry-gb-14297973·confirmation statement 2025-05-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYAKANNAN BALASUBRAMANIANopenregistry-h-vijayakannan-balasubramanian-ce021b | ORDINARY | 100 | |
BALYASNY INTERNATIONAL (HOLDINGS) LIMITED
openregistry-gb-14299432·confirmation statement 2024-07-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BALYASNY ASSET MANAGEMENT LPopenregistry-h-balyasny-asset-management-lp-b683da | ORDINARY | 2,820,001 | |
ABRDN (IL INFRASTRUCTURE DEBT) GP LIMITED
openregistry-gb-14313126·confirmation statement 2023-08-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRDN ALTERNATIVE HOLDINGS LIMITEDopenregistry-gb-SC336918 | ORDINARY | 1 | 100.00% |
AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED
openregistry-gb-14313704·confirmation statement 2025-07-31·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIVA INVESTORS CTF HOLDCO1 LIMITEDopenregistry-gb-13805599 | ORDINARY | 13,650,097,062 | 100.00% |
BLACKOAK EQUITY LTD
openregistry-gb-14320050·confirmation statement 2026-04-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIM REMY FERNAND LASSUEURopenregistry-h-karim-remy-fernand-lassueur-823791 | ORDINARY | 100 | |
ZEUS CAPITAL MANAGEMENT LIMITED
openregistry-gb-14327438·confirmation statement 2023-07-31·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EPAMEINONDAS SINTOSopenregistry-h-epameinondas-sintos-b5c250 | ORDINARY | 1 | 100.00% |
COREMONT TREASURY SERVICES LIMITED
openregistry-gb-14343030·confirmation statement 2023-11-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| C1 HOLDINGS LTDopenregistry-h-c1-holdings-ltd-98e96b | ORDINARY | 300,100 | |
SUNKARI INVESTMENTS LIMITED
openregistry-gb-14344975·confirmation statement 2022-09-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNKARI LTDopenregistry-gb-12564681 | ORDINARY | 100 | |
ZL EDGE LTD
openregistry-gb-14346136·confirmation statement 2025-09-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BRIDGESopenregistry-h-michael-bridges-2d9295 | ORDINARY | 100 | 100.00% |
BALYASNY INTERNATIONAL LTD
openregistry-gb-14351329·confirmation statement 2023-09-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BALYASNY INTERNATIONAL (HOLDINGS) LIMITEDopenregistry-gb-14299432 | ORDINARY | 1 | |
MATAM LTD
openregistry-gb-14369501·confirmation statement 2023-09-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW TINSLEYopenregistry-h-mark-andrew-tinsley-7726be | ORDINARY | 1 | 100.00% |
SQUAREPOINT SERVICES UK LIMITED
openregistry-gb-14377445·confirmation statement 2023-09-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SQUAREPOINT UK HOLDCO 2 LIMITEDopenregistry-gb-09002478 | ORDINARY | 100,100 | |
AQUILA CAPITAL INVEST UK LTD.
openregistry-gb-14398300·confirmation statement 2023-10-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUILA CAPITAL INVESTMENTGESELLSCHAFT MBHopenregistry-h-aquila-capital-investmentgesellschaft-mb-a5c616 | ORDINARY | 100 | 100.00% |
KLAY CAPITAL LIMITED
openregistry-gb-14399536·confirmation statement 2026-03-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KLAY INVESTMENT COMPANY LIMITEDopenregistry-h-klay-investment-company-limited-bccb90 | ORDINARY | 1,715,000 | 100.00% |
LIFEWAY CAPITAL LTD
openregistry-gb-14406603·confirmation statement 2024-10-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KENICHI ARIELopenregistry-h-kenichi-ariel-a89b8e | ORDINARY | 1 | |
AMBIENTA LTD
openregistry-gb-14426227·confirmation statement 2024-10-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBIENTA SGR SPAopenregistry-h-ambienta-sgr-spa-b9d422 | ORDINARY | 5,975,223 | 100.00% |
3I ZEPHYR GP (2022) LIMITED
openregistry-gb-14432006·confirmation statement 2023-05-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| 3I HOLDINGS PLCopenregistry-gb-02591431 | ORDINARY 1€ | 1 | 100.00% |
VERAX CAPITAL LTD
openregistry-gb-14434708·confirmation statement 2025-10-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD LLWYD BATCHELORopenregistry-h-edward-llwyd-batchelor-cabac9 | ORDINARY | 107 | 100.00% |
ANANDA IMPACT VENTURES UK LIMITED
openregistry-gb-14445459·confirmation statement 2023-10-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANDA VENTURES GMBHopenregistry-h-ananda-ventures-gmbh-ddb63e | ORDINARY | 1 | |