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HENDERSON GROUP LIMITED
Person with Significant Control

HENDERSON GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameHENDERSON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC383723
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian William Henderson
    Shore Street
    IV1 1NF Inverness
    36
    Scotland
    		Feb 16, 2021
    Shore Street
    IV1 1NF Inverness
    36
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Ian William Henderson
    Shore Street
    IV1 1NF Inverness
    36
    Scotland
    		Aug 20, 2020
    Shore Street
    IV1 1NF Inverness
    36
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Neviswave Limited
    Halbeath Interchange Business Park, Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    U7
    Scotland
    		Aug 01, 2016
    Halbeath Interchange Business Park, Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    U7
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc397182
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cgi Insurance Services Limited
    Greenhough Road
    WS13 7AU Lichfield
    1
    England
    		Aug 01, 2016
    Greenhough Road
    WS13 7AU Lichfield
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland
    Registration Number04089258
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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