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HENDERSON & JONES LIMITED
Person with Significant Control

HENDERSON & JONES LIMITED: Person with Significant Control

    • Overview

    Company NameHENDERSON & JONES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09692925
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HENDERSON & JONES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gwilym Athelstan Jones
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Jan 27, 2022
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    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 voting rights in the company.
    Mr Philip Edward Henderson
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Jan 27, 2022
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    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 voting rights in the company.
    Breal Capital Limited
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Apr 06, 2016
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number09147981
    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 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