LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameLOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07116510
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nomura Real Estate Holdings, Inc
    1-26-2 Nishi-Shinjuku
    Shinjuku Ku
    163-0566 Tokyo
    Shinjuku Nomura Building
    Japan
    Nov 30, 2018
    1-26-2 Nishi-Shinjuku
    Shinjuku Ku
    163-0566 Tokyo
    Shinjuku Nomura Building
    Japan
    Yes
    Legal FormCorporate
    Country RegisteredJapan
    Legal AuthorityCompanies Act, Japan
    Place RegisteredTokyo Stock Exchange
    Registration Number0111-01-037398
    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.
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    Nov 30, 2018
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11424702
    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.
    Simon John Radford
    Bishopsgate
    EC2M 3TQ London
    155
    United Kingdom
    Apr 06, 2016
    Bishopsgate
    EC2M 3TQ London
    155
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 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.

    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