GB · Person with significant control
Todd Lawrence Boehly
Todd Lawrence Boehly is recorded on the Companies House register of people with significant control for 31 UK companies.
Register details
Facts
- Name on the register
- Todd Lawrence Boehly
- Type
- Individual
- Nationality
- American
- Country of residence
- United States
- Year of birth
- 1973
- Significant control now
- 31 UK companies
- Earlier significant control
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Todd Lawrence Boehly's companies
- Main lines of business: activities of other holding companies n.e.c. (14), buying and selling of own real estate (2) and activities of financial services holding companies (1).
- Registered offices in London (24), St Helier (6) and St. Albans (1).
- The companies were incorporated between 2001 and 2026.
- 10 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 Todd Lawrence Boehly as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LUMINIS GROUP (UK) LIMITED 17160237 · Private Limited Company | Active | 15 April 2026 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 15 April 2026 |
| BCAP RD 13 B LIMITED OE034700 · Overseas Entity | Active | 27 January 2026 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 20 January 2026 |
| MASLOW'S KENSINGTON EMPLOYEE CO LIMITED 16600649 · Private Limited Company | Active | 23 July 2025 | London | Human resources provision and management of human resources functions | Holds more than 25% but not more than 50% of the voting rights | 23 July 2025 |
| CI AM HOLDINGS LLP OC456850 · Limited Liability Partnership | Active | 23 May 2025 | London | — | Holds more than 50% but less than 75% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 23 May 2025 |
| CI UK NEWCO HOLDINGS LIMITED 16403695 · Private Limited Company | Active | 23 April 2025 | London | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 50% but less than 75% of the voting rights | 23 April 2025 |
| CI UK MASTER HOLDINGS LIMITED 16274037 · Private Limited Company | Active | 25 February 2025 | London | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 50% but less than 75% of the voting rights | 25 February 2025 |
| CIM ZENITH UK HOLDINGS III LIMITED 15932473 · Private Limited Company | Active | 3 September 2024 | London | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares | 3 September 2024 |
| EW INVESTCO LIMITED 15734727 · Private Limited Company | Active | 22 May 2024 | London | Activities of other holding companies n.e.c. | Has significant influence or control, as a member of a firm | 22 May 2024 |
| CIM ZENITH UK HOLDINGS LIMITED 14956551 · Private Limited Company | Active | 23 June 2023 | London | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares | 23 June 2023 |
| CIM ZENITH UK HOLDINGS II LIMITED 14951503 · Private Limited Company | Active | 21 June 2023 | London | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares | 21 June 2023 |
| BCAP RD 13 A LIMITED OE001300 · Overseas Entity | Active | 3 October 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 27 September 2022 |
| BCAP FW 12 LIMITED OE000060 · Overseas Entity | Active | 16 August 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 26 July 2022 |
| RE-ZRO LIMITED 12742122 · Private Limited Company | Active | 14 July 2020 | St. Albans | Engineering design activities for industrial process and production; Specialised design activities | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm | 7 June 2022 |
| 22 HOLDCO LIMITED 14075518 · Private Limited Company | Active | 28 April 2022 | London | Activities of other holding companies n.e.c. | Has significant influence or control, as a member of a firm | 25 May 2022 |
| BCAP GX 11 LIMITED OE000067 · Overseas Entity | Active | 17 August 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 23 May 2022 |
| CI HM INVESTCO LIMITED 14078362 · Private Limited Company | Active | 29 April 2022 | London | Buying and selling of own real estate | Holds more than 50% but less than 75% of the voting rights | 29 April 2022 |
| CILS1 UK HOLDINGS LIMITED 13928831 · Private Limited Company | Active | 21 February 2022 | London | Activities of other holding companies n.e.c. | 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 | 21 February 2022 |
| CI-F ZENITH UK HOLDINGS LIMITED 13804685 · Private Limited Company | Active | 16 December 2021 | London | Activities of other holding companies n.e.c. | 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 | 16 December 2021 |
| BCAP SG 7 LIMITED OE008836 · Overseas Entity | Active | 20 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 14 June 2021 |
| BCAP EK SBRY 3 LIMITED OE009145 · Overseas Entity | Active | 21 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 26 October 2020 |
| BLACKBROOK CAPITAL (EUROPE) LIMITED 12329502 · Private Limited Company | Active | 22 November 2019 | London | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares | 7 January 2020 |
| MASLOW'S GROUP LLP OC411321 · Limited Liability Partnership | Active | 14 April 2016 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 13 December 2019 |
| CI EXCHANGECO LIMITED 11855277 · Private Limited Company | Active | 1 March 2019 | London | Activities of financial services holding companies | Owns more than 50% but less than 75% of the shares | 1 March 2019 |
| CAIN PE (UK) LIMITED 11682889 · Private Limited Company | Active | 16 November 2018 | London | Activities of other holding companies n.e.c. | 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 | 16 November 2018 |
| CI FCL INVESTOR GP LIMITED 11483469 · Private Limited Company | Active | 25 July 2018 | London | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% 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 | 25 July 2018 |
| CIEF1 UK HOLDINGS LIMITED 11280961 · Private Limited Company | Active | 28 March 2018 | London | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares | 28 March 2018 |
| CAIN INTERNATIONAL UK SERVICES LIMITED 10929931 · Private Limited Company | Active | 23 August 2017 | London | Development of building projects | 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 | 23 August 2017 |
| CAIN INTERNATIONAL ADVISERS LIMITED 10486651 · Private Limited Company | Active | 18 November 2016 | London | Financial intermediation not elsewhere classified | 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 | 18 November 2016 |
| CAIN HOY FINANCE LIMITED 08924629 · Private Limited Company | Active | 5 March 2014 | London | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
| SAGER HOUSE (ALMEIDA) LIMITED 04177350 · Private Limited Company | Active | 12 March 2001 | London | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| THE STAGE SHOREDITCH LLP OC399149 · Limited Liability Partnership | Active | 31 March 2015 | London | — | Can appoint or remove a majority of the members who manage it | 6 April 2016 |
History
Earlier significant control
Companies where Todd Lawrence Boehly was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ELDRIDGE CAPITAL MANAGEMENT SERVICES (UK) LIMITED 15958977 · 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 | 16 September 2024 | 2 June 2025 |
| ELDRIDGE CREDIT ADVISERS (UK) LIMITED 15958972 · 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 | 16 September 2024 | 2 June 2025 |
| GAMMA MEDIA HOLDINGS UK LTD 15002338 · Private Limited Company | 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 | 13 July 2023 | 18 December 2023 |
| BLUECO 22 LIMITED 13949552 · Private Limited Company | Owns 75% or more of the shares | 27 April 2022 | 29 April 2022 |
| CAMBRIDGE INNOVATION CENTER 22 BISHOPSGATE LIMITED 12429915 · Private Limited Company | Holds more than 25% but not more than 50% of the voting rights | 17 December 2020 | 29 September 2025 |
| CAMBRIDGE INNOVATION CENTER UK HOLDINGS LIMITED 12428754 · Private Limited Company | Holds more than 25% but not more than 50% of the voting rights | 17 December 2020 | 29 September 2025 |
| CAMBRIDGE INNOVATION CENTER UK OPERATIONS LIMITED 12429848 · Private Limited Company | Holds more than 25% but not more than 50% of the voting rights | 17 December 2020 | 29 September 2025 |
| CI GGL LIMITED 12239421 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 2 October 2019 | 11 July 2023 |
Connections
Others with significant control of these companies
- Behdad Eghbali22 HOLDCO LIMITED
- Jose E. Feliciano22 HOLDCO LIMITED
- Holne Investments LimitedCI-F ZENITH UK HOLDINGS 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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