VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

HGI Asset Management Group Limited

Address
C/O Teneo Finacial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID no VAT ID available
Company No. 08231932 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Henderson Group Holdings Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08231660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bassford, Ian London, United Kingdom Status: Active Notified: 26/08/2020 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chaudhuri, Rhiannon Willow London, United Kingdom Status: Active Notified: 26/08/2020 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Janus Henderson Secretarial Services Uk Limited, London Status: Active Notified: 27/09/2012 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Henderson Holdings Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06743053 Nature of Control
  • Significant influence or control
  • gb-flag GB Janus Henderson UK (Holdings) Limited Status: Ceased Notified: 01/07/2021 Ceased: 01/07/2021 Companies House Number: 02072534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors