BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS: Person with Significant Control

  • Overview

    Company NameBARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 01957768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Bailey
    EC4M 7BF London
    20
    England
    Dec 16, 2022
    Old Bailey
    EC4M 7BF London
    20
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10801931
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Old Bailey
    EC4M 7BF London
    20
    England
    Dec 16, 2022
    Old Bailey
    EC4M 7BF London
    20
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10801931
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Old Bailey
    EC4M 7BF London
    20
    England
    Apr 24, 2019
    Old Bailey
    EC4M 7BF London
    20
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number2915887
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Baring Asset Management Limited
    Bishopsgate
    EC2M 3XY London
    155
    England
    Jun 30, 2016
    Bishopsgate
    EC2M 3XY London
    155
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0