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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HPC INVESTMENT SERVICES LIMITED
09491361 · Private Limited Company
Active16 March 2015LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 July 2026
MAREX FX LIMITED
11366742 · Private Limited Company
Active16 May 2018LondonSecurity and commodity contracts dealing activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 July 2026
W. S. (NOMINEES) LIMITED
02267902 · Private Limited Company
Active15 June 1988LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 June 2026
WINTERFLOOD GILTS LIMITED
02919341 · Private Limited Company
Active15 April 1994LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 June 2026
MAREX PRIME SERVICES LIMITED
05622839 · Private Limited Company
Active15 November 2005LondonSecurity and commodity contracts dealing activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 December 2023
MAREX FINANCIAL
05613061 · Private Unlimited Company
Active4 November 2005LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
MAREX SPECTRON INTERNATIONAL LIMITED
03938219 · Private Limited Company
Active2 March 2000LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SPECTRON SERVICES LIMITED
03697505 · Private Limited Company
Active19 January 1999LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 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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