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LONRHO HOLDINGS LIMITED
Person with Significant Control

LONRHO HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameLONRHO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08502829
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LONRHO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lonrho Africa Holdings Limited
    Nexsky Building
    Floor 9
    72201 Mauritius
    Nexsky Building
    Mauritius
    		Nov 16, 2023
    Nexsky Building
    Floor 9
    72201 Mauritius
    Nexsky Building
    Mauritius
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredMauritius
    Legal AuthorityMauritius Companies Act 2001
    Place RegisteredMauritius
    Registration Number184889
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Evan David Edwards
    Hopefield Avenue
    NW6 6LJ London
    22
    England
    		Nov 16, 2023
    Hopefield Avenue
    NW6 6LJ London
    22
    England
    		No
    Nationality: British,South African
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sean Christopher Walbridge
    Hopefield Avenue
    NW6 6LJ London
    22
    England
    		Nov 16, 2023
    Hopefield Avenue
    NW6 6LJ London
    22
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rainer-Marc Frey
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 06, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    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.
    Mr Thomas Max Schmidheiny
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 06, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    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.
    • 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