OpenRegistry
UK companies/Company owner profile

VELANI CAPITAL INVESTMENTS LTD

UK registered
openregistry-gb-12912630·4 UK shareholdings·3 ownership layers

VELANI CAPITAL INVESTMENTS LTD is a UK-registered corporate shareholder (Companies House number 12912630) and holds shares in 4 active UK companies, recorded across 4 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 4 companies spanning 3 ownership layers, of which 2 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 1 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-12912630. 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
4
Identity
UK company 12912630
Jurisdiction
UNITED KINGDOM
Ownership layers below
3
Holdings that are holding companies
2
PSC register agrees on
1 holdings

Shareholdings

Every company VELANI CAPITAL INVESTMENTS LTD appears on as a member, as filed. 4 of 4 are linked to their Companies House profile.

Company heldStatusShare classSharesAs of
TACTIQ LIMITEDopenregistry-gb-05837744ActiveORDINARY952021-06-06
NEOLOGIQ LIMITEDopenregistry-gb-05837756ActiveORDINARY1372021-06-06
LDV PROPERTIES LIMITED openregistry-gb-12920691ActiveORDINARY1502021-11-11
HYPEREQUITY LIMITED openregistry-gb-14836622ActiveORDINARY A13,0002024-04-16

Ownership structure below these holdings

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

Related company owners

Corporate shareholders that hold shares in the same UK companies as VELANI CAPITAL INVESTMENTS LTD:

Other corporate shareholders of comparable size registered in UNITED KINGDOM: