KINGFISHER TOPCO LIMITED

Person with Significant Control

KINGFISHER TOPCO LIMITED: Person with Significant Control

Overview

Company Name	KINGFISHER TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09711513
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2015

Who are the persons with significant control of KINGFISHER TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spire Healthcare Limited

Oct 18, 2023

Dorset Rise

EC4Y 8EN London

3

England

No

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Acts
Place Registered	United Kingdom
Registration Number	01522532

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.

Med I

Apr 06, 2016

C/O Archimed Sas

2 Place De Francfort

Fr-69003 Lyon

2

France

Yes

Legal Form	Investment Fund
Country Registered	France
Legal Authority	French
Place Registered	France
Registration Number	Fr0011789734

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 person has the right to exercise, or actually exercises, significant influence or control over 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.
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