EUROREGISTRY
GB · Company with significant control
Csc Financial Services Holdings Limited
Csc Financial Services Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 19 UK companies.
Register details
Facts
- Name on the register
- Csc Financial Services Holdings Limited
- Type
- Corporate entity
- Registration number
- 10763268
- Registered in
- United Kingdom
- Significant control now
- 19 UK companies
- Earlier significant control
- 8 UK companies
- First notified
- 31 December 2013
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Csc Financial Services Holdings Limited's companies
- Csc Financial Services Holdings Limited holds 75% or more of the shares in 6 of the 19 companies listed below.
- Main lines of business: activities of financial services holding companies (1), activities of other holding companies n.e.c. (1) and administration of financial markets (1).
- Registered offices in London (6), St Peter Port (6) and St Helier (3).
- The companies were incorporated between 1998 and 2024.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Csc Financial Services Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (EUROPE) LIMITED 03647310 · Private Limited Company | Active | 5 October 1998 | London | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2023 |
| THE LSF SECRETARIAT LTD 14123763 · Private Limited Company | Active | 23 May 2022 | Burnham | Administration of financial markets | Owns 75% or more of the shares, as a member of a firm | 2 February 2023 |
| CSC TRUSTEES 3 (GUERNSEY) LIMITED OE005344 · Overseas Entity | Active | 25 November 2022 | St. Peter Port, | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 16 November 2022 |
| SPREAD TRUSTEE COMPANY LIMITED OE005379 · Overseas Entity | Active | 28 November 2022 | St Peter Port | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 16 November 2022 |
| BGL READS TRUST COMPANY LIMITED OE006822 · Overseas Entity | Active | 7 December 2022 | St Peter Port | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 15 November 2022 |
| BIPLANE BIDCO (UK) LIMITED 09693921 · Private Limited Company | Active | 20 July 2015 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 November 2022 |
| COMMERCE HOUSE TRUSTEES LIMITED OE007098 · Overseas Entity | Active | 8 December 2022 | St Peter Port | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 15 November 2022 |
| CSC ITG HOLDINGS LIMITED 06263011 · Private Limited Company | Active | 30 May 2007 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 November 2022 |
| CSC MANAGEMENT (GUERNSEY) LIMITED OE007109 · Overseas Entity | Active | 9 December 2022 | St Peter Port | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 15 November 2022 |
| CSC TRUSTEES 2 (GUERNSEY) LIMITED OE007107 · Overseas Entity | Active | 8 December 2022 | St Peter Port | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 15 November 2022 |
| CSC CORPORATE TRUSTEE (JERSEY) LIMITED OE026550 · Overseas Entity | Active | 15 February 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 9 November 2022 |
| CSC NOMINEES (JERSEY) LIMITED OE033082 · Overseas Entity | Active | 30 August 2024 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 9 November 2022 |
| CSC TRUSTEE 2 (JERSEY) LIMITED OE017058 · Overseas Entity | Active | 24 January 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 9 November 2022 |
| CSC TRUSTEES 1 (GUERNSEY) LIMITED OE012943 · Overseas Entity | Active | 13 January 2023 | St. Peter Port, | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 9 November 2022 |
| FIRST TOWER TRUSTEES LIMITED OE012798 · Overseas Entity | Active | 12 January 2023 | St Peter Port | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 9 November 2022 |
| MORGAN HUNT GROUP LIMITED 06509363 · Private Limited Company | Active | 20 February 2008 | London | Other activities of employment placement agencies; Temporary employment agency activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 7 November 2022 |
| NEEM HOLDINGS LIMITED 04061616 · Private Limited Company | Active | 30 August 2000 | London | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 7 November 2022 |
| CSC CAPITAL MARKETS HOLDING COMPANY LIMITED 10779544 · Private Limited Company | Active | 19 May 2017 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 May 2017 |
| CSC CORPORATE SERVICES (BAHAMAS) LIMITED OE028967 · Overseas Entity | Active | 29 March 2023 | Nassau | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2013 |
History
Earlier significant control
Companies where Csc Financial Services Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DTZI COLIV I BAT GP LEASE LTD 14554277 · Private Limited Company | Owns 75% or more of the shares | 22 December 2022 | 31 December 2024 |
| DTZI COLIV I BAT OPCO LTD 14554245 · Private Limited Company | Owns 75% or more of the shares | 22 December 2022 | 31 December 2024 |
| TREFOREST NOMINEE (JERSEY) LIMITED OE017351 · Overseas Entity | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 9 November 2022 | 10 November 2022 |
| TREFOREST TRUSTEE (JERSEY) LIMITED OE019558 · Overseas Entity | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 9 November 2022 | 10 November 2022 |
| DTZI COLIV I ERL GP LEASE LTD 14341241 · Private Limited Company | Owns 75% or more of the shares | 7 September 2022 | 31 December 2024 |
| DTZI COLIV I ERL OPCO LTD 14341801 · Private Limited Company | Owns 75% or more of the shares | 7 September 2022 | 31 December 2024 |
| DTZI COLIV I HRW OPCO LTD 13506997 · Private Limited Company | Owns 75% or more of the shares | 12 July 2021 | 31 December 2024 |
| DTZI COLIV I HRW GP LEASE LTD 13497690 · Private Limited Company | Owns 75% or more of the shares | 7 July 2021 | 31 December 2024 |
Connections
Others with significant control of these companies
- Anne FloodTHE LSF SECRETARIAT LTD
- Benedict OramahTHE LSF SECRETARIAT LTD
- Vera SongweTHE LSF SECRETARIAT LTD
- Hugh John Ramsay WillisMORGAN HUNT GROUP LIMITED
- Rupert Patrick FordhamMORGAN HUNT GROUP LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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