HILCO LONDON LIMITED: Person with Significant Control

  • Overview

    Company NameHILCO LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03966729
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HILCO LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orix Corporation
    2-4-1, Hamamatsu-Cho
    Minato-Ku
    1056135 Tokyo
    World Trade Center Building
    Japan
    Sep 02, 2025
    2-4-1, Hamamatsu-Cho
    Minato-Ku
    1056135 Tokyo
    World Trade Center Building
    Japan
    No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act Of Japan
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Hilco International Holdings, Llc
    One Northbrook Place
    Northbrook
    5 Revere Drive
    Illinois
    United States
    Oct 28, 2019
    One Northbrook Place
    Northbrook
    5 Revere Drive
    Illinois
    United States
    Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityDelaware Limited Liability Act
    Place RegisteredState Of Delaware
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hilco Trading, Llc
    5 Revere Drive
    Northbrook
    One Northbrook Place
    Illinois
    United States
    Apr 06, 2016
    5 Revere Drive
    Northbrook
    One Northbrook Place
    Illinois
    United States
    Yes
    Legal FormLimited Liability Company
    Country RegisteredUsa
    Legal AuthorityUnited States Of America Company Act
    Place RegisteredState Of Delaware Division Of Corporations
    Registration Number75-322290
    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