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NINETY ONE UK LIMITED
Person with Significant Control

NINETY ONE UK LIMITED: Person with Significant Control

    • Overview

    Company NameNINETY ONE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02036094
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NINETY ONE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ninety One Uk Holdings Limited
    Gresham Street
    EC2V 7EL London
    55
    England
    		Apr 01, 2022
    Gresham Street
    EC2V 7EL London
    55
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    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.
    Ninety One Global Limited
    Gresham Street
    EC2V 7EL London
    55
    England
    		Mar 16, 2020
    Gresham Street
    EC2V 7EL London
    55
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ninety One Plc
    Gresham Street
    EC2V 7EL London
    55
    England
    		Mar 15, 2020
    Gresham Street
    EC2V 7EL London
    55
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompany Register For England And Wales
    Registration Number12245293
    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.
    Gresham Street
    EC2V 7QP London
    30
    England
    		Feb 26, 2020
    Gresham Street
    EC2V 7QP London
    30
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03633621
    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.
    Investec 1 Limited
    Gresham Street
    EC2V 7QP London
    2
    England
    		Apr 06, 2016
    Gresham Street
    EC2V 7QP London
    2
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number00119609
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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