GB · Company with significant control
Marex Uk Holdings Limited
Marex Uk Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Marex Uk Holdings Limited
- Type
- Corporate entity
- Registration number
- 05613060
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Marex Uk Holdings Limited's companies
- Marex Uk Holdings Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: financial intermediation not elsewhere classified (6) and security and commodity contracts dealing activities (2).
- Registered offices in London (8).
- The companies were incorporated between 1988 and 2018.
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 Marex Uk 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 |
|---|---|---|---|---|---|---|
| HPC INVESTMENT SERVICES LIMITED 09491361 · Private Limited Company | Active | 16 March 2015 | 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 | 2 July 2026 |
| MAREX FX LIMITED 11366742 · Private Limited Company | Active | 16 May 2018 | London | Security and commodity contracts dealing 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 | 2 July 2026 |
| W. S. (NOMINEES) LIMITED 02267902 · Private Limited Company | Active | 15 June 1988 | 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 | 1 June 2026 |
| WINTERFLOOD GILTS LIMITED 02919341 · Private Limited Company | Active | 15 April 1994 | 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 | 1 June 2026 |
| MAREX PRIME SERVICES LIMITED 05622839 · Private Limited Company | Active | 15 November 2005 | London | Security and commodity contracts dealing 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 | 1 December 2023 |
| MAREX FINANCIAL 05613061 · Private Unlimited Company | Active | 4 November 2005 | 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 | 6 April 2016 |
| MAREX SPECTRON INTERNATIONAL LIMITED 03938219 · Private Limited Company | Active | 2 March 2000 | 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 | 6 April 2016 |
| SPECTRON SERVICES LIMITED 03697505 · Private Limited Company | Active | 19 January 1999 | 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 | 6 April 2016 |
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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