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QMETRIC GROUP HOLDINGS LIMITED
Person with Significant Control

QMETRIC GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameQMETRIC GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06594543
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of QMETRIC GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2N 4AY London
    110
    United Kingdom
    		Mar 12, 2025
    Bishopsgate
    EC2N 4AY London
    110
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number15941358
    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.
    Bishopsgate
    EC2N 4AY London
    110
    United Kingdom
    		Mar 11, 2025
    Bishopsgate
    EC2N 4AY London
    110
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number15941270
    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.
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		Jan 08, 2025
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc431829
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Abu Dhabi Investment Authority
    Corniche
    3600
    Abu Dhabi
    211
    United Arab Emirates
    		Jan 08, 2025
    Corniche
    3600
    Abu Dhabi
    211
    United Arab Emirates
    		Yes
    Legal FormPublic Juridicial Person Governed By The Laws Of The Emirate Of Abu Dhabi
    Legal AuthorityLaws Of The Emirate Of Abu Dhabi
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Platinum Ivy B 2018 Rsc Ltd
    Adgm Square
    Al Maryah Island
    25642
    Abu Dhabi
    26th Floor, Al Khatem Tower
    Co
    United Arab Emirates
    		Nov 02, 2023
    Adgm Square
    Al Maryah Island
    25642
    Abu Dhabi
    26th Floor, Al Khatem Tower
    Co
    United Arab Emirates
    		Yes
    Legal FormRestricted Scope Company
    Country RegisteredUnited Arab Emirates
    Legal AuthorityAbu Dhabi Global Market
    Place RegisteredAbu Dhabi, United Arab Emirates
    Registration Number000001386
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Philip William Henry James
    Chandos Place
    WC2N 4HG London
    65
    England
    		Apr 06, 2016
    Chandos Place
    WC2N 4HG London
    65
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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