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All Information about:

                        
Name

Doughty Hanson & CO V Limited

Address
Thorpe Cloud
Hollybush Ride
Windlesham
GU20 6PQ
VAT ID no VAT ID available
Company No. 06003237 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 November 2006
AccountsGROUP
last accounts made up to 31 December 2020
Sector (SIC)66300 - Fund management activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Hanson, Richard Peter Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bradshaw, Julie Margaret London, England Status: Active Notified: 26/11/2018 Date of Birth: 12/1960 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Hanson, Richard Peter Windlesham, England Status: Active Notified: 20/11/2006 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kruppa, Peter Robert Windlesham, England Status: Active Notified: 28/02/2020 Date of Birth: 03/1970 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Stening, Graeme Dominic Windlesham, England Status: Active Notified: 01/07/2010 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB DHC (DLP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06013702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Doughty Hanson & CO V Nominees ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 06019307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Doughty Hanson & CO V Nominees TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 06019355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Asco Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 07853258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Equity Trust Consultants (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Companies House Number: 04759546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TMF Holding UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Companies House Number: 07743597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TMF Services (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Companies House Number: 05720159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors