OpenRegistry
UK companies/Company owner profile

CITRUS VALLEY INVESTMENTS LLC

Foreign holder
openregistry-h-citrus-valley-investments-llc-de5162·5 UK shareholdings·3 ownership layers

CITRUS VALLEY INVESTMENTS LLC is a corporate shareholder registered in UNITED ARAB EMIRATES and holds shares in 5 active UK companies, recorded across 6 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 3 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 1 of these holdings. Sophymarine OpenRegistry ID openregistry-h-citrus-valley-investments-llc-de5162. It ranks #5,405 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
5
Share-class positions
6
Identity
UNITED ARAB EMIRATES entity
Jurisdiction
UNITED ARAB EMIRATES
Ownership layers below
3
Holdings that are holding companies
3
PSC register agrees on
1 holdings

Company profile

CITRUS VALLEY INVESTMENTS LLC is a UNITED ARAB EMIRATES entity; OpenRegistry holds no UK register profile for it.

Shareholders

Shares held by CITRUS VALLEY INVESTMENTS LLC in 5 UK companies

Shareholdings

Every company CITRUS VALLEY INVESTMENTS LLC appears on as a member, as filed. 5 of 5 are linked to their Companies House profile.

Company heldStatusShare classShares% of class% of capitalTotal % of capitalAs of
THREADNEEDLE PROPERTY HOLDINGS LTD openregistry-gb-14595139ActiveORDINARY P445,50050.00%49.99%50.00%2025-01-15
ORDINARY45050.00%0.01%
CITYSCAPE TRADE HOLDINGS LTD openregistry-gb-14593914ActiveORDINARY16019.39%19.09%19.09%2026-01-15
THREADNEEDLE RECRUITMENT LTDopenregistry-gb-14672013ActiveORDINARY00.00%0.00%2024-09-16
SKYLINE FUNDING UK LIMITEDopenregistry-gb-14911587ActiveORDINARY00.00%0.00%2024-08-28
FINANCIAL INDUSTRY RECRUITMENT EXPERTS LIMITEDopenregistry-gb-13602326ActiveORDINARY2502022-09-02

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

Other corporate shareholders of comparable size registered in UNITED ARAB EMIRATES: