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ISAM SECURITIES (UK) LIMITED

Company number 09112124 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

ISAM SECURITIES (UK) LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY280,003 sharesISAM SECURITIES (UK) LIMITEDISAM SECURITIES (UK)LIMITEDCompany 09112124ISAM SECURITIES LIMITEDISAM SECURITIES LIMITEDShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
ISAM SECURITIES (UK) LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on ISAM SECURITIES (UK) LIMITED

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Company facts

Company number
09112124
Status
Active
Company type
Private Limited Company
Incorporated
2 July 2014
Registered office
London
Country of origin
United Kingdom
Business
Financial intermediation not elsewhere classified
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

ISAM SECURITIES (UK) LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (7 August 2023) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns ISAM SECURITIES (UK) LIMITED

ISAM SECURITIES (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of ISAM SECURITIES (UK) LIMITED · statement of 7 August 2023

ShareholderStakeSharesClass
ISAM SECURITIES LIMITED—280,003A ORDINARY / B ORIDNARY / C ORDINARY / D ORDINARY

People with significant control · 0 current

Who controls ISAM SECURITIES (UK) LIMITED

ISAM SECURITIES (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 6 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current

Companies House lists no current people with significant control.

Former (6)

NameNature of controlNotifiedCeased
Mr Roy SherShares: more than 25% but not more than 50%2 January 202621 January 2026
Mr Alexander Charles LoweShares: more than 25% but not more than 50%2 January 202621 January 2026
Mr Darren Stewart UptonShares: more than 25% but not more than 50%2 January 202621 January 2026
Isam Securities LimitedShares: 75% or more24 July 20172 January 2026
International Standard Asset ManagementShares: more than 50% but less than 75%24 July 201731 July 2023
International Standard Asset ManagementShares: more than 50% but less than 75%6 April 201624 July 2017

Officers · 6 current

Who runs ISAM SECURITIES (UK) LIMITED

ISAM SECURITIES (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 5 former.

Current officers (6)

NameRoleAppointedNationalityCountry of residence
COPPOLA, StefaniaSecretary3 August 2018——
BURGER, Neill Bayly, Mr.Director22 May 2026BritishEngland
GODSELL, Leanne MichelleDirector19 March 2024BritishEngland
LOWE, Alexander CharlesDirector17 July 2017BritishCyprus
SHER, RoyDirector2 July 2014BritishCyprus
WENTZEL, Jaco De WetDirector2 July 2014BritishEngland

Former officers (5)

NameRoleAppointedResigned
WENTZEL, Jaco De WetSecretary2 July 20143 August 2018
BREWER, JonathanDirector16 December 20149 May 2023
LOWE, Alexander CharlesDirector2 July 20141 December 2014
MORETON, Ian Joseph, DrDirector1 December 201417 July 2017
SITLANI, Raj Kumar SunderDirector16 December 20149 May 2023

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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