GB · Company with significant control
Sg Kleinwort Hambros Limited
Sg Kleinwort Hambros Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Sg Kleinwort Hambros Limited
- Type
- Corporate entity
- Registration number
- 03470463
- Registered in
- United Kingdom
- Significant control now
- 14 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sg Kleinwort Hambros Limited's companies
- Registered offices in Edinburgh (7), St Peter Port (4) and Guernsey (3).
- The companies were incorporated between 2005 and 2014.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Sg Kleinwort Hambros Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VCP GATSBY FP LP SL010902 · Limited Partnership | Active | 18 June 2012 | Edinburgh | — | Part right to share surplus assets 25 to 50 percent as firm, as a member of a firm | 26 June 2017 |
| VCP V (FOUNDER PARTNER) L.P. SL005445 · Limited Partnership | Active | 24 March 2005 | Edinburgh | — | Part right to share surplus assets 25 to 50 percent as firm, as a member of a firm | 26 June 2017 |
| VCP VI E FP L.P. SL005895 · Limited Partnership | Active | 8 November 2006 | Edinburgh | — | Part right to share surplus assets 25 to 50 percent as firm, as a member of a firm | 26 June 2017 |
| VCP VI FP L.P. SL005642 · Limited Partnership | Active | 3 February 2006 | Edinburgh | — | Part right to share surplus assets 25 to 50 percent as firm, as a member of a firm | 26 June 2017 |
| VCP VI S FP L.P. SL006201 · Limited Partnership | Active | 30 July 2007 | Edinburgh | — | Part right to share surplus assets 25 to 50 percent as firm, as a member of a firm | 26 June 2017 |
| VCP VII BERMUDA FP LP SL009529 · Limited Partnership | Active | 22 August 2011 | Edinburgh | — | Part right to share surplus assets 25 to 50 percent as firm, as a member of a firm | 26 June 2017 |
| VCP VII C FP LP SL009954 · Limited Partnership | Active | 28 November 2011 | Edinburgh | — | Part right to share surplus assets 25 to 50 percent as firm, as a member of a firm | 26 June 2017 |
| VISION CAPITAL PARTNERS V-A, L.P. SL005447 · Limited Partnership | Active | 29 March 2005 | St Peter Port | — | Has significant influence or control, as a member of a firm | 26 June 2017 |
| VISION CAPITAL PARTNERS VI B L.P. SL006064 · Limited Partnership | Active | 27 April 2007 | St Peter Port | — | Has significant influence or control, as a member of a firm | 26 June 2017 |
| VISION CAPITAL PARTNERS VI E L.P. SL005894 · Limited Partnership | Active | 9 November 2006 | St Peter Port | — | Has significant influence or control, as a member of a firm | 26 June 2017 |
| VISION CAPITAL PARTNERS VI L.P. SL005641 · Limited Partnership | Active | 3 February 2006 | Guernsey | — | Has significant influence or control, as a member of a firm | 26 June 2017 |
| VISION CAPITAL PARTNERS VI S L.P. SL006202 · Limited Partnership | Active | 31 July 2007 | St Peter Port | — | Has significant influence or control | 26 June 2017 |
| VISION ELIOT LP SL015784 · Limited Partnership | Active | 20 February 2014 | Guernsey | — | Has significant influence or control, as a member of a firm | 26 June 2017 |
| VISION SHELL LP SL015783 · Limited Partnership | Active | 20 February 2014 | Guernsey | — | Has significant influence or control, as a member of a firm | 26 June 2017 |
History
Earlier significant control
Companies where Sg Kleinwort Hambros Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ACAD LTD 11646606 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 24 January 2019 | 24 January 2019 |
| VCP VII FP FEEDER LP SL022683 · Limited Partnership | Part right to share surplus assets 25 to 50 percent as firm, as a member of a firm | 26 June 2017 | 4 July 2025 |
| UNION BANCAIRE PRIVÉE (UK) LIMITED 00964058 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 30 May 2025 |
| VCP VII FP GP LIMITED SC334987 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 April 2016 | 4 July 2025 |
Connections
Others with significant control of these companies
- Julian Paul Vivian MashVCP GATSBY FP LP
- Vcp Vii Fp Gp LimitedVCP GATSBY FP LP
- Vcp (Founder Partner) G.P. LimitedVCP V (FOUNDER PARTNER) L.P.
- Vision Capital Partners Vi E L.P.VISION ELIOT LP
- Vision Capital Partners Vi L.P.VISION ELIOT LP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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