BLACKFRIARS ASSET MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameBLACKFRIARS ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03173991
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BLACKFRIARS ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hamon Investment Group Limited
    Robinson Road
    17-01 Sbf Center
    Singapore 068914
    160
    Singapore
    Jul 22, 2016
    Robinson Road
    17-01 Sbf Center
    Singapore 068914
    160
    Singapore
    Yes
    Legal FormPte Limited
    Country RegisteredSingapore
    Legal AuthoritySingapore
    Place RegisteredSingapore Companies Registry
    Registration Number198902960k
    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.
    Mr Hugh Adam Simon
    78, Cannon Street
    EC4N 6HL London
    Landmark 4th Floor
    England
    Jul 22, 2016
    78, Cannon Street
    EC4N 6HL London
    Landmark 4th Floor
    England
    No
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold 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 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.

    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