Gordian Knot Limited
- Company number
- 02853833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 1993
- Nature of business
- Fund management activities
Registered office
Previous names
- Arlingbush Limited (until 13 Oct 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOSSIDIS, Nicholas John | Director | 4 Oct 1993 | |
| PARTRIDGE-HICKS, Richard Stephen | Director | 4 Oct 1993 | |
| O'DONNELL, Kieran John | Secretary | 28 Jul 2004 | 15 Oct 2024 |
| CULLEN, Mark | Director | 24 Oct 2006 | 10 Dec 2007 |
| GOLDSMITH, Richard Alan | Director | 24 Oct 2005 | 24 Oct 2006 |
| NOLTE, Raymond Carl | Director | 1 May 2002 | 24 Oct 2005 |
| CHARLTON, Stephen | Secretary | 20 Jan 1995 | 28 Jul 2004 |
| LOTTER, Hans Hermann Anton | Director | 27 Oct 2000 | 1 May 2002 |
| PFEIL, Axel Carl | Director | 20 Oct 1998 | 27 Oct 2000 |
| LAKE, John Burton | Director | 18 Apr 1994 | 31 Mar 1998 |
| ROSS, John Alan | Director | 30 Aug 1995 | 28 Feb 1998 |
| BECK, Hans Jurgen, Doctor | Director | 18 Apr 1994 | 30 Aug 1995 |
| PARTRIDGE-HICKS, Richard Stephen | Secretary | 15 Apr 1994 | 20 Jan 1995 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Sep 1993 | 11 Nov 1993 |
| RICHARDS, Martin Edgar | Nominee-Director | 15 Sep 1993 | 4 Oct 1993 |
| CHARLTON, Peter John | Nominee-Director | 15 Sep 1993 | 4 Oct 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Stephen Partridge-Hicks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Nicholas John Sossidis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Christopher B. Sarofim | Significant Influence Or Control | 27 May 2022 | 30 Sep 2024 |
| Mr Fayez Shalaby Sarofim | Significant Influence Or Control | 29 Jan 2019 | 27 May 2022 |
| Fayez Sarofim & Co. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2019 | 29 Jan 2019 |
| Db Overseas Holdings Limited | Significant Influence Or Control | 6 Apr 2016 | 28 Jan 2019 |