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FOINAVEN ASSET MANAGEMENT LTD
Person with Significant Control

FOINAVEN ASSET MANAGEMENT LTD: Person with Significant Control

    • Overview

    Company NameFOINAVEN ASSET MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05015645
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FOINAVEN ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pfm Group Limited
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House
    England
    		Dec 19, 2024
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05091707
    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 Simon Nicholas Roberts
    51 St. John Street
    DE6 1GP Ashbourne
    The Old Vicarage
    Derbyshire
    		Apr 06, 2016
    51 St. John Street
    DE6 1GP Ashbourne
    The Old Vicarage
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Marie Roberts
    51 St. John Street
    DE6 1GP Ashbourne
    The Old Vicarage
    Derbyshire
    		Apr 06, 2016
    51 St. John Street
    DE6 1GP Ashbourne
    The Old Vicarage
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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