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WARLEY HILL MANAGEMENT COMPANY LIMITED

Company number 02744200

Persons with significant control: 1 active person with significant control / 0 active statements

Pcp V Brentwood Limited Active

Correspondence address
9th Floor, Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Notified on
27 January 2023
Governing law
Legal form
Place registered
Uk
Registration number
14506761
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Threadneedle Asset Management Holdings Limited Ceased

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Notified on
5 February 2018
Ceased on
27 January 2023
Governing law
Legal form
Place registered
United Kingdom
Registration number
03554212
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Threadneedle Portfolio Services Limited Ceased

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Notified on
5 February 2018
Ceased on
27 January 2023
Governing law
Legal form
Place registered
United Kingdom
Registration number
00285988
Incorporated in
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Bnp Paribas S.A. Ceased

Correspondence address
16 Boulevard Des Italiens, Paris, France, 75009
Notified on
5 February 2018
Ceased on
27 January 2023
Governing law
Legal form
Place registered
French Companies Registry Listed On Euronext
Registration number
Fr0000131104
Incorporated in
France
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
2 September 2016
Withdrawn on
5 February 2018