LM CAPITAL SA LTD
UK registered
Companies House number 10090397·30 UK shareholdings·2 ownership layers
LM CAPITAL SA LTD is a UK-registered corporate shareholder (Companies House number 10090397) and holds shares in 30 active UK companies, recorded across 30 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 2 companies spanning 2 ownership layers, of which 2 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 2 of these holdings. It ranks #184 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Identity
UK company 10090397
Jurisdiction
UNITED KINGDOM
Holdings that are holding companies
2
PSC register agrees on
2 holdings
Shareholdings
Every company LM CAPITAL SA LTD appears on as a member, as filed. 30 of 30 are linked to their Companies House profile.
| Company held | Status | Accounts | Share class | Shares | % of class | % of capital | Total % of capital | As of |
|---|
| SMG PRIVATE LIMITED10823590 | Active | | ORDINARY | 2,000,000 | 100.00% | 100.00% | 100.00% | 2025-11-17 |
| PS CAPITAL LTD10823584 | Active | | ORDINARY | 750,000 | 50.00% | 50.00% | 50.00% | 2025-11-17 |
| SEVENTH HOLDING LTD10856581 | Active | DORMANT | ORDINARY | 2,500,000 | 25.00% | 25.00% | 25.00% | 2025-11-17 |
| MIRAX LTD12185687 | Active | | ORDINARY | 1,000,000 | 25.00% | 25.00% | 25.00% | 2025-11-17 |
| ETCO LTD12332764 | Active | | ORDINARY | 1,250,000 | 25.00% | 25.00% | 25.00% | 2025-11-17 |
| WEL LTD ▼12341784 | Active | | ORDINARY | 1,250,000 | 25.00% | 25.00% | 25.00% | 2025-11-17 |
| AVN LTD12342492 | Active | DORMANT | ORDINARY | 1,250,000 | 25.00% | 25.00% | 25.00% | 2025-11-17 |
| TYC LTD12344846 | Active | DORMANT | ORDINARY | 125,000,000 | 25.00% | 25.00% | 25.00% | 2025-11-17 |
| SBC GROUP LTD12414485 | Active | | ORDINARY | 1,250,000 | 25.00% | 25.00% | 25.00% | 2025-11-17 |
| NVI LTD08217693 | Active | | ORDINARY | 1,000,000 | | | | 2024-04-29 |
| MIK LTD08217767 | Active | DORMANT | ORDINARY | 1,000,000 | | | | 2025-11-17 |
| SMITH & YORK LTD08220018 | Active | | ORDINARY | 1,500,000 | | | | 2024-04-11 |
| ANP GROUP LTD11043014 | Active | | ORDINARY | 1,000,000 | | | | 2026-01-31 |
| INTERNATIONAL BLOCKCHAIN GROUP LTD11508070 | Active | | ORDINARY | 100,000,000 | | | | 2026-04-25 |
| BLOCKCHAIN ESTATE LTD11510564 | Active | | ORDINARY | 10,000,000 | | | | 2024-04-25 |
| COMWELL LTD11937262 | Active | | ORDINARY | 1,000 | | | | 2025-04-08 |
| NORD GROUP LTD12265342 | Active - Proposal to Strike off | | ORDINARY | 1,000 | | | | 2025-04-07 |
| CRM GROUP LTD12270918 | Active | | ORDINARY | 100,000 | | | | 2026-02-17 |
| ANEX TRADE LTD12270946 | Active | | ORDINARY | 1,000 | | | | 2024-04-25 |
| ANCO TRADE LTD12277416 | Active | | ORDINARY | 1,000 | | | | 2025-04-25 |
| MAC TRADE LTD12277683 | Active | | ORDINARY | 1,000 | | | | 2025-04-08 |
| LICOM LTD12279437 | Active | | ORDINARY | 1,000 | | | | 2025-04-08 |
| DITEC LTD12279531 | Active | | ORDINARY | 1,000 | | | | 2024-04-26 |
| ANP IMPEX GROUP LTD12280703 | Active | | ORDINARY | 1,000 | | | | 2025-04-07 |
| ATB IMPEX LTD12414459 | Active | | ORDINARY | 1,000 | | | | 2025-01-17 |
| GRAINEX LIMITED12708752 | Active | | ORDINARY | 100,000 | | | | 2024-04-17 |
| AGRAIN LIMITED12708827 | Active | | ORDINARY | 100,000 | | | | 2024-04-30 |
| COMTEX LIMITED12709222 | Active | | ORDINARY | 100,000 | | | | 2025-04-29 |
| ANP TRADING LIMITED12709341 | Active | | ORDINARY | 100,000 | | | | 2024-04-30 |
| UNP LTD ▼SC433156 | Active | | ORDINARY | 1,200,000 | | | | 2024-09-14 |
Ownership structure below these holdings
2 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.
Related company owners
Corporate shareholders that hold shares in the same UK companies as LM CAPITAL SA LTD:
Other corporate shareholders of comparable size registered in UNITED KINGDOM:
Need the registered office, SIC code, accounts and filing history for LM CAPITAL SA LTD? Open its Companies House profile at https://openregistry.sophymarine.com/insights/gb/10090397-lm-capital-sa-ltd.