HALLMARK ASSETS MANAGEMENT LIMITED
Company number 12234241 · Monitor this company
2 active / 2 ceased · persons with significant control
Workplace Pensions Savings Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2019-09-30
- Correspondence address
- 65, Samuel Street, London, SE18 5LF, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 12068568
- Country registered
- United Kingdom
Gladmax Group Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2019-09-30
- Correspondence address
- 65, Samuel Street, London, SE18 5LF, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 10790521
- Country registered
- United Kingdom
Heritage Private Assets L.P
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
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2021-07-08
- Ceased on
- 2021-10-27
- Correspondence address
- 65, Samuel Street, London, SE18 5LF, England
- Legal form
- Private Fund Limited Partnership
- Place registered
- England And Wales
- Registration number
- Lpo21541
- Country registered
- United Kingdom
Gladmax Group Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2019-09-30
- Ceased on
- 2021-07-08
- Correspondence address
- 65, Samuel Street, London, SE18 5LF, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 10790521
- Country registered
- United Kingdom