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Nom

Lonrho Holdings Limited

Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08502829 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • FS Africa Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Edwards, Evan Status: Active Notified: 16/11/2023 Date of Birth: 05/1986 Nature of Control
  • Significant influence or control
  • gb-flag GB Lonrho Africa Holdings Limited Status: Active Notified: 16/11/2023 Companies House Number: 00184889 Nature of Control
  • Ownership of shares - 75% or more
  • Walbridge, Sean Status: Active Notified: 16/11/2023 Date of Birth: 08/1985 Nature of Control
  • Significant influence or control
  • Frey, Rainer-Marc Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2023 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Schmidheiny, Thomas Max Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2023 Date of Birth: 12/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Edwards, Evan David London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Wallbridge, Sean Christopher London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB Lonrho Limited Status: Active Notified: 06/04/2016 Companies House Number: 02805337 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 Lonrho Limited Status: Active Notified: 06/04/2016 Companies House Number: 02805337 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 Lonrho Trustees Limited Status: Active Notified: 18/05/2016 Companies House Number: 10180552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lonrho Africa (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2022 Companies House Number: 00997945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors