THL REALISATION LIMITED
THL REALISATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10616065, and its current status with Companies House is active. The company was incorporated on 13 February 2017 and lists its registered address as Leeds, United Kingdom. 5 shareholders are on record for THL REALISATION LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for THL REALISATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is Y1 CAPITAL LTD, holding 83.5% — a majority holding — followed by ANTHONY RUDOLPH VEVERKA at 8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Y1 CAPITAL LTD | 83.5% | Companies House | |
| ANTHONY RUDOLPH VEVERKA | 8% | Companies House | |
| SLAYNT VIE LIMITED | 3% | Companies House | |
| CG HOLDINGS GROUP LTD | 1% | Companies House | |
| AULVINA BI | 1% | Companies House |
Officers
5
Four of the 5 officer records shown for THL REALISATION LIMITED are current appointments, filed with Companies House. Sayani Sainudeen (appointed 2022-04-01), Pierre Guillot (appointed 2023-10-27), Spencer Woods (appointed 2023-11-01) and Kieron Ellis (appointed 2023-11-01) all serve as Director. The remaining 1 record shown (Anthony Veverka) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THL REALISATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THL REALISATION LIMITED sits 1 level below its ultimate parent, Y1 CAPITAL LTD, registered in United Kingdom. Immediately above THL REALISATION LIMITED is Y1 CAPITAL LTD, holding 83.5% as filed in THL REALISATION LIMITED's own shareholder record with Companies House.
Y1 CAPITAL LTD
United Kingdom
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Frequently Asked Questions
Who owns THL REALISATION LIMITED?
Five shareholders are currently on record for THL REALISATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Y1 CAPITAL LTD, holding 83.5% — a majority holding — followed by ANTHONY RUDOLPH VEVERKA at 8%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is THL REALISATION LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THL REALISATION LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does THL REALISATION LIMITED have on record?
5 shareholders are shown on record for THL REALISATION LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.
What is THL REALISATION LIMITED's company registration number?
THL REALISATION LIMITED's registration number is 10616065, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THL REALISATION LIMITED still an active company?
THL REALISATION LIMITED's status on Companies House is listed as active.
When was THL REALISATION LIMITED incorporated?
THL REALISATION LIMITED was incorporated on 13 February 2017, according to Companies House.
What is THL REALISATION LIMITED's registered address?
The registered address on file for THL REALISATION LIMITED is Leeds, United Kingdom.
What legal structure is THL REALISATION LIMITED registered as?
THL REALISATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THL REALISATION LIMITED?
Four of the 5 officer records shown for THL REALISATION LIMITED are current appointments, filed with Companies House. Sayani Sainudeen (appointed 2022-04-01), Pierre Guillot (appointed 2023-10-27), Spencer Woods (appointed 2023-11-01) and Kieron Ellis (appointed 2023-11-01) all serve as Director. The remaining 1 record shown (Anthony Veverka) is a former appointment that has since been resigned. Management authority at THL REALISATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THL REALISATION LIMITED have a parent company or subsidiaries?
THL REALISATION LIMITED sits 1 level below its ultimate parent, Y1 CAPITAL LTD, registered in United Kingdom.
Can Zavia monitor changes to THL REALISATION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THL REALISATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THL REALISATION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THL REALISATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.