J O HAMBRO CAPITAL MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameJ O HAMBRO CAPITAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02176004
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of J O HAMBRO CAPITAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Perpetual Limited
    Level 18 Angel Place
    123 Pitt Street
    Sydney
    Nsw 2000
    Australia
    Jan 23, 2023
    Level 18 Angel Place
    123 Pitt Street
    Sydney
    Nsw 2000
    Australia
    No
    Legal FormAustralian Public Company Limited By Shares
    Country RegisteredAustralia
    Legal AuthorityCorporations Act 2001
    Place RegisteredAustralian Securities & Investments Commission
    Registration NumberAcn 000 431 827
    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.
    Pendal Group Limited
    2 Chifley Square
    2000 Sydney Nsw
    Level 14 The Chifley Tower
    Australia
    Dec 15, 2021
    2 Chifley Square
    2000 Sydney Nsw
    Level 14 The Chifley Tower
    Australia
    Yes
    Legal FormPublicly Listed Company
    Country RegisteredAustralia
    Legal AuthorityCorporations Act 2001
    Place RegisteredAustralian Securities & Investments Commission
    Registration NumberAcn 126 385 822
    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.
    J O Hambro Capital Management Holdings Limited
    1 St. James's Market
    SW1Y 4AH London
    Level 3
    United Kingdom
    Apr 06, 2016
    1 St. James's Market
    SW1Y 4AH London
    Level 3
    United Kingdom
    Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number7667922
    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.

    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