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HARNHAM GROUP LIMITED
Person with Significant Control

HARNHAM GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameHARNHAM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09899731
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARNHAM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bgf Investment Management Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Apr 29, 2022
    York Buildings
    WC2N 6JU London
    13-15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10608481
    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.
    Ms Polly Linton
    51 Wimbledon Hill Road
    SW19 7QW Wimbledon
    3rd Floor, Melbury House
    London
    England
    		Oct 05, 2017
    51 Wimbledon Hill Road
    SW19 7QW Wimbledon
    3rd Floor, Melbury House
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Simon James Clarke
    51 Wimbledon Hill Road
    SW19 7QW Wimbledon
    3rd Floor, Melbury House
    London
    England
    		Apr 06, 2016
    51 Wimbledon Hill Road
    SW19 7QW Wimbledon
    3rd Floor, Melbury House
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    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.

    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