ARDENHAM UK LIMITED

Company number 16617213 ·

Active

3 active / 1 ceased · persons with significant control

Aip Ardenham Holding 1 (Uk) Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-10-09
Correspondence address
8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16693405
Country registered
England And Wales

Bw Ess Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-18
Correspondence address
5th Floor, 53 Parker Street, London, WC2B 5PT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14177678
Country registered
England And Wales

Bw Ess Asset Uk Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-18
Correspondence address
9, Kingsway, 8th Floor, London, WC2B 6XF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16613704
Country registered
England And Wales

Andreas Sohmen-Pao

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-30
Ceased on
2025-08-18
Date of birth
June 1971
Nationality
Austrian
Country of residence
Singapore
Correspondence address
5th Floor, 53 Parker Street, London, WC2B 5PT, United Kingdom