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RAYNER SURGICAL GROUP LIMITED
Person with Significant Control

RAYNER SURGICAL GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameRAYNER SURGICAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00111927
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAYNER SURGICAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cvc Capital Partners Viii (A) L.P.
    Esplanade
    J1 1SG St Helier
    27
    Jersey
    		Jul 09, 2021
    Esplanade
    J1 1SG St Helier
    27
    Jersey
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredJersey
    Legal AuthorityThe Laws Of Jersey
    Place RegisteredJersey
    Registration Number3023
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Macula Bidco Limited
    2nd Floor 107 Cheapside
    EC2V 6DN London
    107 Cheapside
    England
    		Jul 06, 2021
    2nd Floor 107 Cheapside
    EC2V 6DN London
    107 Cheapside
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13474446
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cvc Capital Partners Viii (A) L.P.
    Esplanade
    J11SG St Helier
    27
    Jersey
    		Jan 25, 2017
    Esplanade
    J11SG St Helier
    27
    Jersey
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredJersey
    Legal AuthorityThe Laws Of Jersey
    Place RegisteredJersey
    Registration Number3023
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Phoenix Equity Partners 2016 Llp
    Royal Avenue
    GY1 2HL St Peter Port
    1 Royal Plaza
    Guernsey
    Channel Islands
    		Jan 25, 2017
    Royal Avenue
    GY1 2HL St Peter Port
    1 Royal Plaza
    Guernsey
    Channel Islands
    		Yes
    Legal FormLimited Partnership
    Country RegisteredGuernsey, Channel Islands
    Legal AuthorityLimited Partnerships (Guernsey) Law 1995
    Place RegisteredGuernsey Registry
    Registration Number2415
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0