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Companies/06753188

Damson (Gp) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 9 ceased
Damson Bidco 1 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-05-23 · No cessation recorded

Source record 222022538
Show 9 ceased records
Northern Trust (Guernsey) Limited As Trustee Of The M&G Secured Property Income FundCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-02-21 · Ceased 2020-02-21

Source record 225807680
Kinya Wanz Investment LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-20

Source record 225334433
Kleinwort Benson (Guernsey) Limited As Trustee Of M&G Secured Property Income FundCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 225334435
State Administration Of Foreign ExchangeCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 225335070
State Administration Of Foreign ExchangeCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 225427141
State Council Of The People's Republic Of ChinaLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-15

Source record 225445217
Kinya Wanz Investment LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-16

Source record 225807676
State Administration Of Foreign ExchangeCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-23

Source record 225807698
Tesco Pension Trustee LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-23

Source record 225289408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
CorpTmf Corporate Directors LimitedCurrent director
Appointed 2024-05-23 · 2 yrs
+38 others
CorpJoint Corporate Services LimitedCurrent director
Appointed 2024-05-23 · 2 yrs
+80 others
NM
Nicholas MintoCurrent director
Appointed 2024-05-23 · 2 yrs · Director
+9 others
CorpTmf Group Secretaries Jersey LimitedCurrent secretary
Appointed 2013-11-21 · 12 yrs
+2 others
Show 25 historical appointments
LL
Linlin LiuResigned director
Resigned 2022-10-21 · 1 yr · Senior Investment Manager
TX
Tian XieResigned director
Resigned 2022-10-21 · 1 yr · Risk Manager
PM
Peter Manners SmithResigned director
Resigned 2021-01-13 · 3 yrs · Company Director
MJ
Meng JiangResigned director
Resigned 2020-01-10 · 2 yrs · Investment Manager
JB
Jason BoyceResigned director
Resigned 2020-01-10 · 2 yrs · Chartered Surveyor
JH
Jingshen HuResigned director
Resigned 2018-11-13 · 1 yr · Deputy Ceo
LM
Lee McdowellResigned director
Resigned 2018-04-12 · 6 yrs · Fund Manager
CG
Can GuoResigned director
Resigned 2016-10-10 · 2 yrs · Deputy Ceo
CM
Cindy MayerResigned director
Resigned 2015-10-15 · 4 yrs · Senior Investment Manager
MN
Michael NicholsonResigned director
Resigned 2013-10-16 · 4 yrs · Fund Manager
GS
Guozhuo SunResigned director
Resigned 2013-05-08 · 3 yrs · Real Estate Investment Advisor
GS
Guozhuo SunResigned director
Resigned 2013-05-08 · 3 yrs · Real Estate Investment
GL
Guangcai LiuResigned director
Resigned 2013-05-08 · 2 yrs · Real Estate Investment
SD
Steven DanielsResigned director
Resigned 2013-05-08 · 7 yrs · Chief Investment Officer
JB
Jenny BuckResigned director
Resigned 2013-05-08 · 11 yrs · Fund Manager
BJ
Benjamin JonesResigned director
Resigned 2013-05-08 · 6 yrs · Fund Manager
MR
Michael RiskResigned director
Resigned 2008-12-19 · 4 yrs · Director
RS
Ruston SmithResigned director
Resigned 2008-12-19 · 4 yrs · Director
TL
Terence LeahyResigned director
Resigned 2008-11-19 · Director
HO
Helen O KeefeResigned secretary
Resigned 2008-11-19 · 3 yrs
NM
Nicholas MourantResigned director
Resigned 2008-11-19 · Director
AC
Alistair ClarkResigned director
Resigned 2008-11-19 · Director
JL
Jonathan LloydResigned director
Resigned 2008-11-19 · 3 yrs · Director
LN
Lucy Neville RolfeResigned director
Resigned 2008-11-19 · 3 yrs · Director
AH
Andrew HigginsonResigned director
Resigned 2008-11-19 · Director

Board profile

People with appointments
4
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active