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AMDIPHARM MERCURY MIDCO UK LIMITED
Person with Significant Control

AMDIPHARM MERCURY MIDCO UK LIMITED: Person with Significant Control

    • Overview

    Company NameAMDIPHARM MERCURY MIDCO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08177295
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMDIPHARM MERCURY MIDCO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    United Kingdom
    		Nov 15, 2021
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02330913
    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.
    King William Street
    EC4N 7BL London
    Capital House
    England
    		Jun 01, 2021
    King William Street
    EC4N 7BL London
    Capital House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08189816
    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.
    The Blackstone Group Inc.
    Park Avenue
    10154 New York
    345
    United States
    		Mar 27, 2020
    Park Avenue
    10154 New York
    345
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDelaware Secretary Of State
    Registration Number4315990
    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.
    Amdipharm Mercury Holdco Uk Limited
    King William Street
    EC4N 7BL London
    85
    England
    		Aug 10, 2018
    King William Street
    EC4N 7BL London
    85
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number08189816
    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.

    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