co
Corporate
Observer
Homepage
Data
Great Britain
Company
HC-ONE (NHP5) LIMITED
Person with Significant Control

HC-ONE (NHP5) LIMITED: Person with Significant Control

    • Overview

    Company NameHC-ONE (NHP5) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05555758
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HC-ONE (NHP5) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hc-One Intermediate Holdco 1 Limited
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Dec 21, 2021
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House, England
    Registration Number09090271
    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.
    Libra Careco Ch2 Propco Holdco Ltd
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Apr 06, 2016
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompany Law
    Place RegisteredEngland & Wales
    Registration NumberO9684l
    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.

    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