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CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
Person with Significant Control

CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04793710
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Laing Investments Holding Limited
    Kingsway
    WC2B 6AN London
    1
    England
    		Jan 19, 2024
    Kingsway
    WC2B 6AN London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number07515823
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Infrastructure Investment Holdings Limited
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		Sep 03, 2016
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityLaw Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Aberdeen Infrastructure Investments (No.3) Limited
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    England
    		Sep 03, 2016
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    England
    		No
    Legal FormLimited Company
    Legal AuthorityLaw Companies Act 2006
    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