FIRST SENTIER INVESTORS UK HOLDINGS LIMITED
FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON EC2M 7EB- Active
- Private Limited Company
- Company No. 03904310
- Last Updated: 01 Mar 2024
Company Profile
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED was incorporated on Tuesday, January 11, 2000 as a Private Limited Company with registered address in LONDON. FIRST SENTIER INVESTORS UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 8 months and 8 days.
| Name | FIRST SENTIER INVESTORS UK HOLDINGS LIMITED |
|---|---|
| Company number | 03904310 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mitsubishi Ufj Financial Group, Inc Marunouchi, Chiyoda-Ku |
Dates: Friday, August 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Colonial First State Group Limited Ground Floor, 201 Sussex Street |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against FIRST SENTIER INVESTORS UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRST SENTIER INVESTORS UK HOLDINGS LIMITED | 11 Jan 2000 |
| FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED | 04 Aug 2020 |
| FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED | 24 Jun 2023 |