EDENTREE INVESTMENT MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameEDENTREE INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02519319
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EDENTREE INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benefact Group Plc
    2000 Pioneer Avenue
    Brockworth
    GL3 4AW Gloucester
    Benefact House
    England
    Jan 03, 2023
    2000 Pioneer Avenue
    Brockworth
    GL3 4AW Gloucester
    Benefact House
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (England & Wales)
    Registration Number01718196
    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.
    Edentree Holdings Limited
    Pioneer Avenue
    Brockworth
    GL3 4AW Gloucester
    Benefact House
    Gloucestershire
    England
    Jan 03, 2023
    Pioneer Avenue
    Brockworth
    GL3 4AW Gloucester
    Benefact House
    Gloucestershire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (England & Wales)
    Registration Number14496067
    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.
    Ecclesiastical Insurance Office Plc
    2000 Pioneer Avenue
    Gloucester Business Park Brockworth
    GL3 4AW Gloucester
    Benefact House
    England
    Apr 09, 2016
    2000 Pioneer Avenue
    Gloucester Business Park Brockworth
    GL3 4AW Gloucester
    Benefact House
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUk Register Of Companies
    Registration Number00024869
    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