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GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED
Person with Significant Control

GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED: Person with Significant Control

    • Overview

    Company NameGLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05757165
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Star Sol Bidco Limited
    33 Cavendish Square
    W1G 0PW London
    15th Floor
    United Kingdom
    		Jun 01, 2026
    33 Cavendish Square
    W1G 0PW London
    15th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number17126529
    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.
    Glenholme Healthcare Group Limited
    High Street
    Eton
    SL4 6AF Windsor
    79
    England
    		Jan 01, 2025
    High Street
    Eton
    SL4 6AF Windsor
    79
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07681646
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kent William Phippen
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    		Apr 06, 2016
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    		Yes
    Nationality: British,American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Columbia Pacific Opportunity Fund L.P.
    1910 Fairview Avenue East
    Seattle
    Suite 200
    Wa 98102
    United States
    		Apr 06, 2016
    1910 Fairview Avenue East
    Seattle
    Suite 200
    Wa 98102
    United States
    		Yes
    Legal FormLimited Partnership
    Country RegisteredWashington State
    Legal Authority(Us) Uniform Limited Partnership Act (2001)
    Place RegisteredUsa
    Registration NumberNot Applicable
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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