co
Corporate
Observer
Homepage
Data
Great Britain
Company
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
    Mr Evan Edwards
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Nov 16, 2023
    Wenlock Road
    N1 7GU London
    20-22
    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.
    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
    		No
    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 Sean Christopher Walbridge
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Nov 16, 2023
    Wenlock Road
    N1 7GU London
    20-22
    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