OpenRegistry
UK companies/Company owner profile

ACTIVE GP LIMITED

UK registered
openregistry-gb-05417169·4 UK shareholdings·2 ownership layers

ACTIVE GP LIMITED is a UK-registered corporate shareholder (Companies House number 05417169) and holds shares in 4 active UK companies, recorded across 7 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 1 companies spanning 2 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 1 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-05417169. It ranks #7,942 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
4
Share-class positions
7
Identity
UK company 05417169
Jurisdiction
UNITED KINGDOM
Ownership layers below
2
Holdings that are holding companies
1
PSC register agrees on
1 holdings

Company profile

Companies House profile of ACTIVE GP LIMITED

Shareholders

Shares held by ACTIVE GP LIMITED in 4 UK companies

Ownership chain

1 companies across 2 layers beneath ACTIVE GP LIMITED

Official record

Companies House record 05417169

Shareholdings

Every company ACTIVE GP LIMITED appears on as a member, as filed. 4 of 4 are linked to their Companies House profile.

Company heldStatusShare classShares% of class% of capitalTotal % of capitalAs of
PACIFIC SHELF 1803 LIMITED ▼openregistry-gb-09347631ActiveD ORDINARY1100.00%0.00%0.00%2024-12-09
NAVARAC LTDopenregistry-gb-08869694ActiveA1 ORDINARY SHARES (VOTING)00.00%2026-01-30
A2 ORDINARY SHARES (NON-VOTING)00.00%0.00%
CARAVAN COFFEE ROASTERS LIMITEDopenregistry-gb-09220000ActiveDEFERRED00.00%0.00%2026-01-12
WELCOME TO THE FOLD LIMITEDopenregistry-gb-07433139Active2015 PREFERRED A ORDINARY SHARES128,6042023-05-24
2019 PREFERRED C ORDINARY SHARES12,238
ORDINARY SHARES27,359

Ownership structure below these holdings

1 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

  • PACIFIC SHELF 1803 LIMITEDopenregistry-gb-09347631
    • HONEST GROUP LTDopenregistry-gb-09327508 A PREFERENCE SHARES / A1 ORDINARY SHARES / A2 ORDINARY SHARES / A3 ORDINARY SHARES / A4 ORDINARY SHARES / B1 PREFERENCE SHARES / C PREFERENCE SHARES / CROWD ORDINARY / D PREFERENCE SHARES · 78.28%

Related company owners

Corporate shareholders that hold shares in the same UK companies as ACTIVE GP LIMITED:

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

Need the registered office, SIC code, accounts and filing history for ACTIVE GP LIMITED? Open its Companies House profile at https://openregistry.sophymarine.com/insights/gb/05417169-active-gp-limited.

▼ 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.