OpenRegistry
UK companies/Company owner profile

PUNICA GROUP LTD

UK registered
Companies House number 13854655·19 UK shareholdings·2 ownership layers

PUNICA GROUP LTD is a UK-registered corporate shareholder (Companies House number 13854655) and holds shares in 19 active UK companies, recorded across 19 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 18 of these holdings. It ranks #435 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
19
Share-class positions
19
Identity
UK company 13854655
Jurisdiction
UNITED KINGDOM
Ownership layers below
2
Holdings that are holding companies
1
PSC register agrees on
18 holdings

Shareholdings

Every company PUNICA GROUP LTD appears on as a member, as filed. 19 of 19 are linked to their Companies House profile.

Company heldStatusAccountsShare classShares% of class% of capitalTotal % of capitalAs of
07886727ActiveTOTAL EXEMPTION FULLORDINARY100,000100.00%100.00%100.00%2023-12-31
▼09840304ActiveTOTAL EXEMPTION FULLORDINARY100,000100.00%100.00%100.00%2023-12-01
11659163ActiveTOTAL EXEMPTION FULLORDINARY100,000100.00%100.00%100.00%2024-11-25
13191779ActiveTOTAL EXEMPTION FULLORDINARY100,000100.00%100.00%100.00%2023-12-31
14319293ActiveTOTAL EXEMPTION FULLORDINARY100,000100.00%100.00%100.00%2023-12-31
14478153ActiveDORMANTORDINARY100,000100.00%100.00%100.00%2023-12-31
14482734ActiveTOTAL EXEMPTION FULLORDINARY100,000100.00%100.00%100.00%2023-12-31
14483023ActiveDORMANTORDINARY100,000100.00%100.00%100.00%2023-12-31
14483089ActiveDORMANTORDINARY100,000100.00%100.00%100.00%2023-12-31
14541249ActiveDORMANTORDINARY100,000100.00%100.00%100.00%2023-12-31
14541257ActiveDORMANTORDINARY100,000100.00%100.00%100.00%2023-12-31
14542833ActiveDORMANTORDINARY100,000100.00%100.00%100.00%2023-12-31
09482956ActiveTOTAL EXEMPTION FULLORDINARY50,0002025-03-26
12564275ActiveTOTAL EXEMPTION FULLORDINARY25,0002026-02-28
13013371ActiveTOTAL EXEMPTION FULLORDINARY100,0002024-11-10
13712820ActiveTOTAL EXEMPTION FULLORDINARY100,0002024-09-29
13718016ActiveTOTAL EXEMPTION FULLORDINARY100,0002024-09-29
13980755ActiveDORMANTORDINARY100,0002024-09-30
14542786ActiveDORMANTORDINARY02025-02-06

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.

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM: