STENHAM ASSET MANAGEMENT (UK) PLC: Person with Significant Control

  • Overview

    Company NameSTENHAM ASSET MANAGEMENT (UK) PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02822010
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STENHAM ASSET MANAGEMENT (UK) PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Timothy Kenneth Beck
    Great Portland Street
    W1W 5QZ London
    180
    England
    Jan 01, 2025
    Great Portland Street
    W1W 5QZ London
    180
    England
    No
    Legal Form55759519
    Legal AuthorityUk
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Giulio Battaglia
    Great Portland Street
    W1W 5QZ London
    180
    England
    Aug 12, 2020
    Great Portland Street
    W1W 5QZ London
    180
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert Katz
    Great Portland Street
    W1W 5QZ London
    Stenham 180
    England
    Feb 05, 2020
    Great Portland Street
    W1W 5QZ London
    Stenham 180
    England
    Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Stenham Asset Management Holdings Limited
    Wickams Cay 1
    Road Town
    3186
    Tortola
    Palm Grove House
    Virgin Islands, British
    Apr 06, 2016
    Wickams Cay 1
    Road Town
    3186
    Tortola
    Palm Grove House
    Virgin Islands, British
    Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBritish Virgin Islands
    Registration Number1462664
    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