UK companies/City Of London/Page 2
Companies in City Of London and their shareholdersPage 2 of 2
30 companies registered in City Of London have a shareholder register on file·10 shown on this page
Registry facts, direct shareholders and related parties for 10 companies whose registered office is in City Of London. Between them they record 10 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
30
HOLBORN SYNDICATE MANAGEMENT LTD
sophymarine-openregistry-gb-06535498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2008
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Birchin Court, City Of London, EC3V 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHPAL SINGH HARRARsophymarine-openregistry-h-sukhpal-singh-harrar-5907fa | ORDINARY | 1 | 100.00% |
HOLBORN MANAGING AGENCIES LTD
sophymarine-openregistry-gb-06535627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2008
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Birchin Court, City Of London, EC3V 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHPAL SINGH HARRARsophymarine-openregistry-h-sukhpal-singh-harrar-5907fa | ORDINARY | 1 | 100.00% |
HOLBORN INSURANCE MANAGEMENT LTD
sophymarine-openregistry-gb-06535958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2008
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Birchin Court, City Of London, EC3V 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHPAL SINGH HARRARsophymarine-openregistry-h-sukhpal-singh-harrar-5907fa | ORDINARY | 1 | 100.00% |
ELITE CAPITAL & CO. LIMITED
sophymarine-openregistry-gb-08203510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- International House, City Of London, England, EC3V 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL KHAZAALsophymarine-openregistry-h-faisal-khazaal-cb4acf | A | 34,917,000 | 100.00% |
SCIMED CONSULTANCY LTD
sophymarine-openregistry-gb-09694443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 35 - 37 Office 7, City Of London, London, EC4M 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR SELBYsophymarine-openregistry-h-alastair-selby-918d5c | ORDINARY | 100 | |
DIGITAL ACCOUNTING EVOLUTION LTD
sophymarine-openregistry-gb-10763573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 2 155 Minories, City Of London, EC3N 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA DAVIESsophymarine-openregistry-h-samantha-davies-37bdf3 | ORDINARY | 100 | |
LAX CAPITAL LIMITED
sophymarine-openregistry-gb-11656526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
- Registered office
- Level 30 The Leadenhall Building, City Of London, EC3V 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVESH VISHWAKARMAsophymarine-openregistry-h-devesh-vishwakarma-9fd8d9 | ORDINARY | 80,000 | |
GABRIEL SORIN LASTUN LTD
sophymarine-openregistry-gb-13688086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Care Of 124, City Of London, EC1V 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL-SORIN LASTUNsophymarine-openregistry-gb-13688086 | ORDINARY | 100 | |
LISO RISK LTD
sophymarine-openregistry-gb-14215269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 268 155 Minories, Aldgate, City Of London, EC3N 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MICHELLEPISsophymarine-openregistry-h-simon-michellepis-cb9deb | ORDINARY | 100 | 100.00% |
ANAND RATHI WEALTH UK LIMITED
sophymarine-openregistry-gb-16223861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- C/O Jiva Capital, City Of London, London, EC2V 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND RATHI WEALTH LIMITEDsophymarine-openregistry-h-anand-rathi-wealth-limited-fc42fb | ORDINARY | 5,000,000 | |