Who owns WARLEY HILL MANAGEMENT COMPANY LIMITED?

In the current sources, WARLEY HILL MANAGEMENT COMPANY LIMITED is connected to THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED, PCP V BRENTWOOD LIMITED, THREADNEEDLE PORTFOLIO SERVICES LIMITED, Bnp Paribas S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WARLEY HILL MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags WARLEY HILL MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WARLEY HILL MANAGEMENT COMPANY LIMITED appear across sources?

WARLEY HILL MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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WARLEY HILL MANAGEMENT COMPANY LIMITED

Name: WARLEY HILL MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WARLEY HILL MANAGEMENT COMPANY LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-02744200

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner 75%→WARLEY HILL MANAGEMENT COMPANY LIMITED
1PCP V BRENTWOOD LIMITEDbeneficial owner 75%→WARLEY HILL MANAGEMENT COMPANY LIMITED
1THREADNEEDLE PORTFOLIO SERVICES LIMITEDbeneficial owner→WARLEY HILL MANAGEMENT COMPANY LIMITED
1Bnp Paribas S.A.beneficial owner 62.5%→WARLEY HILL MANAGEMENT COMPANY LIMITED
2TAM UK HOLDINGS LIMITEDbeneficial owner 100%→THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
2Tam Uk Holdings Limitedbeneficial owner 87.5%→THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
3THREADNEEDLE HOLDINGS LIMITEDbeneficial owner 100%→TAM UK HOLDINGS LIMITED
3Threadneedle Holdings Limitedbeneficial owner 87.5%→TAM UK HOLDINGS LIMITED
4TAM UK INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→THREADNEEDLE HOLDINGS LIMITED
4THREADNEEDLE HOLDINGS LIMITEDbeneficial owner 100%→THREADNEEDLE HOLDINGS LIMITED
4THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITEDbeneficial owner 100%→THREADNEEDLE HOLDINGS LIMITED
4TAM UK INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 87.5%→THREADNEEDLE HOLDINGS LIMITED
4THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITEDbeneficial owner 87.5%→THREADNEEDLE HOLDINGS LIMITED
4TAM UK INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 87.5%→THREADNEEDLE HOLDINGS LIMITED
5TAM UK INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED
5TAM UK INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 87.5%→THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED
5Ameriprise Financial, Inc.beneficial owner 87.5%→TAM UK INTERNATIONAL HOLDINGS LIMITED

Company profile· live · Companies House

Company no.: 02744200
Status: active
Type: ltd
Incorporated: 1992-09-02
Registered office: 9th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, England
SIC: 68320

Officers · 2 active

HEWITT, James Patrick
director · British · appt 2023-01-27
MCCANN, David Michael
director · British · appt 2023-01-27
BOOTHROYD BROOKS, Clare Efa(resigned)
secretary · British · appt 2000-05-01
COLLIS, Brian George(resigned)
secretary · British · appt 1993-06-12
LEE, Christine Ann(resigned)
secretary · British · appt 2005-08-11
MCQUILLAN, Sinead Frances Mary(resigned)
secretary · British · appt 2006-10-02
ROSE, Caroline Anne(resigned)
secretary · British · appt 2005-08-11
WALLIS, Paul Michael(resigned)
secretary · British · appt 2006-10-02
WILLIAMS, Alison Susan(resigned)
secretary · British · appt 1995-09-30
WRIGHT, Percy John(resigned)
secretary · British · appt 1992-09-29
EPS SECRETARIES LIMITED(resigned)
corporate secretary · appt 2015-02-05
EXCELLET INVESTMENTS LIMITED(resigned)
corporate secretary · appt 1992-09-08

Beneficial owners · PSC · 1 current

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Pcp V Brentwood Limited
corporate PSC · England · since 2023-01-27 · trace owners →
50–75% shares
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Threadneedle Asset Management Holdings Limited
corporate PSC · England · ceased 2023-01-27 · trace owners →
50–75% shares
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Threadneedle Portfolio Services Limited
corporate PSC · England · ceased 2023-01-27 · trace owners →
significant influence or control as trust
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Bnp Paribas S.A.
corporate PSC · France · ceased 2023-01-27 · trace owners →
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

WARLEY HILL MANAGEMENT COMPANY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House