OpenRegistry
UK companies/Company owner profile

LM CAPITAL SA LTD

UK registered
openregistry-gb-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. Sophymarine OpenRegistry ID openregistry-gb-10090397. It ranks #184 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
30
Share-class positions
30
Identity
UK company 10090397
Jurisdiction
UNITED KINGDOM
Ownership layers below
2
Holdings that are holding companies
2
PSC register agrees on
2 holdings

Company profile

Companies House profile of LM CAPITAL SA LTD

Shareholders

Shares held by LM CAPITAL SA LTD in 30 UK companies

Ownership chain

2 companies across 2 layers beneath LM CAPITAL SA LTD

Official record

Companies House record 10090397

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 heldStatusAccountsShare classShares% of class% of capitalTotal % of capitalAs of
SMG PRIVATE LIMITEDopenregistry-gb-10823590ActiveORDINARY2,000,000100.00%100.00%100.00%2025-11-17
PS CAPITAL LTDopenregistry-gb-10823584ActiveORDINARY750,00050.00%50.00%50.00%2025-11-17
SEVENTH HOLDING LTDopenregistry-gb-10856581ActiveDORMANTORDINARY2,500,00025.00%25.00%25.00%2025-11-17
MIRAX LTDopenregistry-gb-12185687ActiveORDINARY1,000,00025.00%25.00%25.00%2025-11-17
ETCO LTDopenregistry-gb-12332764ActiveORDINARY1,250,00025.00%25.00%25.00%2025-11-17
WEL LTD ▼openregistry-gb-12341784ActiveORDINARY1,250,00025.00%25.00%25.00%2025-11-17
AVN LTDopenregistry-gb-12342492ActiveDORMANTORDINARY1,250,00025.00%25.00%25.00%2025-11-17
TYC LTDopenregistry-gb-12344846ActiveDORMANTORDINARY125,000,00025.00%25.00%25.00%2025-11-17
SBC GROUP LTDopenregistry-gb-12414485ActiveORDINARY1,250,00025.00%25.00%25.00%2025-11-17
NVI LTDopenregistry-gb-08217693ActiveORDINARY1,000,0002024-04-29
MIK LTDopenregistry-gb-08217767ActiveDORMANTORDINARY1,000,0002025-11-17
SMITH & YORK LTDopenregistry-gb-08220018ActiveORDINARY1,500,0002024-04-11
ANP GROUP LTDopenregistry-gb-11043014ActiveORDINARY1,000,0002026-01-31
INTERNATIONAL BLOCKCHAIN GROUP LTDopenregistry-gb-11508070ActiveORDINARY100,000,0002026-04-25
BLOCKCHAIN ESTATE LTDopenregistry-gb-11510564ActiveORDINARY10,000,0002024-04-25
COMWELL LTDopenregistry-gb-11937262ActiveORDINARY1,0002025-04-08
NORD GROUP LTDopenregistry-gb-12265342Active - Proposal to Strike offORDINARY1,0002025-04-07
CRM GROUP LTDopenregistry-gb-12270918ActiveORDINARY100,0002026-02-17
ANEX TRADE LTDopenregistry-gb-12270946ActiveORDINARY1,0002024-04-25
ANCO TRADE LTDopenregistry-gb-12277416ActiveORDINARY1,0002025-04-25
MAC TRADE LTDopenregistry-gb-12277683ActiveORDINARY1,0002025-04-08
LICOM LTDopenregistry-gb-12279437ActiveORDINARY1,0002025-04-08
DITEC LTDopenregistry-gb-12279531ActiveORDINARY1,0002024-04-26
ANP IMPEX GROUP LTDopenregistry-gb-12280703ActiveORDINARY1,0002025-04-07
ATB IMPEX LTDopenregistry-gb-12414459ActiveORDINARY1,0002025-01-17
GRAINEX LIMITEDopenregistry-gb-12708752ActiveORDINARY100,0002024-04-17
AGRAIN LIMITEDopenregistry-gb-12708827ActiveORDINARY100,0002024-04-30
COMTEX LIMITEDopenregistry-gb-12709222ActiveORDINARY100,0002025-04-29
ANP TRADING LIMITEDopenregistry-gb-12709341ActiveORDINARY100,0002024-04-30
UNP LTD ▼openregistry-gb-SC433156ActiveORDINARY1,200,0002024-09-14

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.

▼ 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.