EUROREGISTRY
GB · Person with significant control
James Dominic Rupert Holmes
James Dominic Rupert Holmes is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Mr James Dominic Rupert Holmes
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1972
- Significant control now
- 11 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
James Dominic Rupert Holmes's companies
- James Dominic Rupert Holmes owns 75% or more of the shares in 3 of the 11 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (3), activities of open-ended investment companies (2) and other letting and operating of own or leased real estate (2).
- Registered offices in London (10) and Croydon (1).
- The companies were incorporated between 2015 and 2024.
- 5 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 James Dominic Rupert Holmes as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VP FINTECH GROUP LIMITED 16089511 · Private Limited Company | Active | 19 November 2024 | London | Activities of financial services holding companies | 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; Can appoint or remove a majority of the board of directors | 19 November 2024 |
| ROBERT HOLMES GROUP LIMITED 15680046 · Private Limited Company | Active | 25 April 2024 | London | Other letting and operating of own or leased real estate | 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 | 25 April 2024 |
| VALENS OPPORTUNITIES INVESTMENT CO PLC 11977946 · Public Limited Company | Active - Proposal to Strike off | 3 May 2019 | London | Activities of open-ended investment companies | 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 | 20 April 2023 |
| HOLY LAND BOND COMPANY LIMITED 13416185 · Private Limited Company | Active | 24 May 2021 | London | Activities of open-ended investment companies | 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; Can appoint or remove a majority of the board of directors | 24 May 2021 |
| FORUM FOR CITIES IN TRANSITION GLOBAL LIMITED 12296468 · Private Limited Company | Active | 4 November 2019 | London | General public administration activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 4 November 2019 |
| TXL GROUP LIMITED 11201312 · Private Limited Company | Active | 12 February 2018 | Croydon | Activities of other holding companies n.e.c.; Security dealing on own account | 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 2018 |
| VALENS CLEARING LIMITED 11586976 · Private Limited Company | Active - Proposal to Strike off | 25 September 2018 | London | Financial intermediation not elsewhere classified | Has significant influence or control | 25 September 2018 |
| AUCHROISK HOLDINGS LIMITED 09933849 · Private Limited Company | Active | 4 January 2016 | 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 | 8 January 2017 |
| VILLAGE HOLDINGS LIMITED 10524863 · Private Limited Company | Active | 14 December 2016 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 14 December 2016 |
| UK ADVENTURE PARKS LIMITED 10292157 · Private Limited Company | Active | 22 July 2016 | London | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares | 22 July 2016 |
| MERCHANT CAPITAL PARTNERS LIMITED 09376774 · Private Limited Company | Active | 7 January 2015 | London | Activities of mortgage finance 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 | 1 June 2016 |
History
Earlier significant control
Companies where James Dominic Rupert Holmes was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ROBERT HOLMES & COMPANY LIMITED 02145732 · Private Limited Company | 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 | 17 June 2024 | 1 December 2024 |
| GLORIETTE INVESTMENTS LIMITED 12608498 · Private Limited Company | 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 | 18 May 2020 | 29 January 2023 |
| VALENSPAY LIMITED 12218127 · Private Limited Company | 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 | 20 September 2019 | 1 July 2020 |
| UKAP HOLDINGS LIMITED 07505002 · Private Limited Company | Holds more than 50% but less than 75% of the voting rights | 23 January 2018 | 30 June 2026 |
| INTERNATIONAL COMMUNITIES ORGANISATION LIMITED 10400857 · Private Limited Company | 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 | 29 September 2016 | 17 October 2023 |
| GROSVENOR SQUARE INVESTMENTS LIMITED 09474151 · Private Limited Company | 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 | 6 April 2016 | 23 March 2018 |
Connections
Others with significant control of these companies
- Torben PedersenVP FINTECH GROUP LIMITED
- Rajinder LakhaVALENS OPPORTUNITIES INVESTMENT CO PLC
- Gershon BaskinHOLY LAND BOND COMPANY LIMITED
- Michael James Edward SimmondsTXL GROUP LIMITED
- Tenacity Xv LimitedTXL 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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