GARRAD HASSAN GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameGARRAD HASSAN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04668515
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GARRAD HASSAN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    30 Stamford Street
    SE1 9LQ London
    5th Floor Vivo Building
    England
    Sep 03, 2025
    30 Stamford Street
    SE1 9LQ London
    5th Floor Vivo Building
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number01503799
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mervyn Cajetan Fernandez
    30 Stamford Street
    SE1 9LQ London
    4th Floor Vivo Building
    England
    Jan 24, 2018
    30 Stamford Street
    SE1 9LQ London
    4th Floor Vivo Building
    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.
    Mr Pradeep Vamadevan
    Vivo Building
    30 Stamford Street
    SE1 9LQ London
    4th Floor
    England
    Apr 06, 2016
    Vivo Building
    30 Stamford Street
    SE1 9LQ London
    4th Floor
    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.
    Mr Thomas Vogth-Eriksen
    1363
    Hovik
    Veritasveien 1
    Norway
    Apr 06, 2016
    1363
    Hovik
    Veritasveien 1
    Norway
    Yes
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jason Cosmo Smerdon
    Avon Street
    Temple Quay
    BS2 0PS Bristol
    One Linear Park
    Apr 06, 2016
    Avon Street
    Temple Quay
    BS2 0PS Bristol
    One Linear Park
    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.

    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