GB · Companies House · Ownership structure
CATALYST CAPITAL LLP
Company number OC300021 · Limited Liability Partnership · Active. It holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CATALYST CAPITAL LLP's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CATALYST CAPITAL LLP
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Register details
Company facts
- Company number
- OC300021
- Status
- Active
- Company type
- Limited Liability Partnership
- Incorporated
- 9 April 2001
- Registered office
- London
- Country of origin
- United Kingdom
- Latest accounts type
- Total Exemption Full
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CATALYST CAPITAL LLP's ownership
- CATALYST CAPITAL LLP holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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.
People with significant control · 0 current
Who controls CATALYST CAPITAL LLP
CATALYST CAPITAL LLP's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 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 (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kean George Maurice Hird | Voting rights: more than 25% but not more than 50% | 30 September 2023 | 26 March 2026 |
| Mr Julian Ralph Stewart Newiss | Voting rights: more than 25% but not more than 50% Right to surplus assets: more than 25% but not more than 50% Right to appoint and remove members | 6 April 2016 | 30 September 2023 |
Holdings · 1 layer
What CATALYST CAPITAL LLP holds
UK companies whose latest confirmation statement lists CATALYST CAPITAL LLP as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by CATALYST CAPITAL LLP
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CATALYST CAPITAL MANAGEMENT LIMITED Company 05480811 | Active | 100% | 1,550,000 | ORDINARY 10P | 11 October 2021 |
Officers · 2 current
Who runs CATALYST CAPITAL LLP
CATALYST CAPITAL LLP's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 12 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HIRD, Kean George Maurice | LLP designated member | 1 January 2011 | — | England |
| AEGMOND LIMITED | Corporate LLP designated member | 30 September 2023 | — | — |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTOFI, Christakis, Mr. | LLP designated member | 1 June 2014 | 30 June 2020 |
| JUNGHANS, Jeanette | LLP designated member | 7 June 2021 | 24 February 2022 |
| NEWISS, Julian Ralph Stewart | LLP designated member | 9 April 2001 | 30 September 2023 |
| PETIT, Murray Jonathan Martin, Mr. | LLP designated member | 1 January 2011 | 30 September 2023 |
| WILSON, Guy Ian Swinburn | LLP designated member | 9 April 2001 | 31 December 2020 |
| CLERMONT TONNERE, Fabrice | LLP member | 1 May 2003 | 31 December 2003 |
| KASCH, Peter Carwile | LLP member | 9 April 2001 | 30 June 2013 |
| PETTIT, Stephen | LLP member | 1 May 2003 | 31 July 2004 |
| SCOTT, Keith | LLP member | 9 April 2001 | 30 June 2009 |
| TRIBE, Nicholas John Grove | LLP member | 9 April 2001 | 31 May 2005 |
| YIANNAKIS, Anthony Constantine | LLP member | 9 April 2001 | 31 December 2009 |
| CATALYST RESERVE ACCOUNT LIMITED | Corporate LLP member | 9 April 2001 | 1 January 2011 |
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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