PETER HAMBRO LIMITED

UK registered

Companies House number 02464910·9 UK shareholdings·3 ownership layers

PETER HAMBRO LIMITED is a UK-registered corporate shareholder (Companies House number 02464910) and holds shares in 9 active UK companies, recorded across 13 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 7 companies spanning 3 ownership layers, of which 4 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 1 of these holdings. It ranks #5,405 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
9

Share-class positions
13

Identity
UK company 02464910

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
4

PSC register agrees on
1 holdings

Company profile

Companies House profile of PETER HAMBRO LIMITED

Shareholders

Shares held by PETER HAMBRO LIMITED in 9 UK companies

Ownership chain

7 companies across 3 layers beneath PETER HAMBRO LIMITED

Official record

Companies House record 02464910

Shareholdings

Every company PETER HAMBRO LIMITED appears on as a member, as filed. 9 of 9 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
TIDAL TRANSIT HOLDINGS LIMITED ▼08684368	Active	MICRO ENTITY	ORDINARY	1,300,000	50.00%	50.00%	50.00%	2026-04-17
PHYNOVA GROUP LIMITED ▼05202283	Active	SMALL	SERIES A PREFERRED	12,911,588	18.98%	2.82%	3.48%	2025-08-10
PHYNOVA GROUP LIMITED ▼05202283	Active	SMALL	ORDINARY 1P	3,012,761	0.77%	0.66%	3.48%	2025-08-10
CONVENIENT COLLECT LIMITED09271441	Active	TOTAL EXEMPTION FULL	ORDINARY SHARES	33,036	1.23%	0.85%	0.85%	2026-04-17
SARN HELEN GOLD LTD12321048	Active	TOTAL EXEMPTION FULL	ORDINARY	6,897	0.64%	0.64%	0.64%	2024-11-18
CORNEY AND BARROW GROUP LIMITED00946880	Active	GROUP	ORDINARY A	9,120				2025-06-23
WEEDING TECHNOLOGIES LIMITED07575896	In Administration		B ORDINARY	5,913				2024-07-30
			A ORDINARY	2,609
			ORDINARY	9,708
EYOTO GROUP LIMITED08816263	Active	UNAUDITED ABRIDGED	C ORDINARY	65,729				2026-02-07
EYOTO GROUP LIMITED08816263	Active	UNAUDITED ABRIDGED	B ORDINARY	11,111				2026-02-07
THE REGENERATION GROUP LIMITED ▼09615832	Active	TOTAL EXEMPTION FULL	ORDINARY	0				2023-06-01
SANDA MINING LIMITEDSC389323	Active	MICRO ENTITY	ORDINARY	250,000				2023-01-17

Ownership structure below these holdings

7 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

TIDAL TRANSIT HOLDINGS LIMITED08684368
- TIDAL TRANSIT LIMITED07484504 ORDINARY
  - CHARGE OFFSHORE LIMITED15710470 ORDINARY
PHYNOVA GROUP LIMITED05202283
- PHYNOVA PRC LTD16507937 ORDINARY · 100.00%
- REDUCOSE LIMITED09202888 ORDINARY 1 GBP · 100.00%
- PHYNOVA INNOVATION LIMITED11056412 ORDINARY · 100.00%
- PHYNOVA LIMITED04356862 ORDINARY 10P · 100.00%
THE REGENERATION GROUP LIMITED09615832
- THE REGENERATION INCENTIVE CO LTD09763747 A SHARES

Related company owners

Corporate shareholders that hold shares in the same UK companies as PETER HAMBRO LIMITED:

MERCIA FUND 1 GENERAL PARTNER LIMITED03676974 4 shared holdings
MERCIA (GENERAL PARTNER) LIMITED09705072 4 shared holdings
M C PEAT & CO. LLPOC368230 4 shared holdings
FREDERICK HIAM,LIMITED00205738 3 shared holdings
ELSOMS (SPALDING) LIMITED00384216 3 shared holdings
THIS IS VISION LTD06257857 3 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

PATIO HOTELS (UK) LIMITED02441334 5 UK holdings
THE GROWTH COMPANY LIMITED02443911 5 UK holdings
HANSON BUILDING PRODUCTS (2003) LIMITED02448833 5 UK holdings
SPARK VENTURE MANAGEMENT LIMITED02454345 5 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.