STADA UK HOLDINGS LTD.: Person with Significant Control

  • Overview

    Company NameSTADA UK HOLDINGS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08637720
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STADA UK HOLDINGS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capvest Partners Llp
    Pall Mall
    SW1Y 5NQ London
    4th Floor 100
    England
    Mar 31, 2026
    Pall Mall
    SW1Y 5NQ London
    4th Floor 100
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration NumberOc342888
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    St. James's Square
    SW1Y 4JZ London
    21
    England
    Oct 14, 2021
    St. James's Square
    SW1Y 4JZ London
    21
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration NumberOc431829
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Stada Arzneimittel Aktiengesellschaft
    Stadastrasse
    Bad Vilbel
    2-18
    61118
    Germany
    Aug 05, 2016
    Stadastrasse
    Bad Vilbel
    2-18
    61118
    Germany
    Yes
    Legal FormPublically Traded Company
    Country RegisteredFrankfurt Am Main
    Legal AuthorityGermany
    Place RegisteredCommercial Register At The Local Court
    Registration NumberHrb 71290
    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