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ASTOR-BANNERMAN (MEDICAL) LIMITED
Person with Significant Control

ASTOR-BANNERMAN (MEDICAL) LIMITED: Person with Significant Control

    • Overview

    Company NameASTOR-BANNERMAN (MEDICAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02849299
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ASTOR-BANNERMAN (MEDICAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Astor-Bannerman Management Topco Limited
    Andoversford Link
    Andoversford
    GL54 4LB Cheltenham
    The Elephant Works
    Gloucestershire
    England
    		Jun 14, 2021
    Andoversford Link
    Andoversford
    GL54 4LB Cheltenham
    The Elephant Works
    Gloucestershire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngand And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13162247
    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.
    Vistra Trust Singapore Pte Limited
    Raffles Place
    048616 13-01 One Raffles Place
    1
    Singapore
    		May 24, 2019
    Raffles Place
    048616 13-01 One Raffles Place
    1
    Singapore
    		Yes
    Legal FormLimited Company
    Country RegisteredSingapore
    Legal AuthoritySingaporean Law
    Place RegisteredSingapore Registrar Of Companies
    Registration Number200609440r
    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.
    Mr James Bruce Philip Charles Stuart-Smith
    Andoversford Link
    Andoversford
    GL54 4LB Cheltenham
    The Elephant Works
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Andoversford Link
    Andoversford
    GL54 4LB Cheltenham
    The Elephant Works
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Rothschild & Co
    Bis Avenue De Messine
    75008 Paris
    23
    France
    		Apr 06, 2016
    Bis Avenue De Messine
    75008 Paris
    23
    France
    		Yes
    Legal FormPartnership Limited By Shares
    Country RegisteredParis, France
    Legal AuthorityGoverned By French Law
    Place RegisteredTrade And Companies Registry
    Registration Number302519228
    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