VETPARTNERS GROUP FINANCE LIMITED: Person with Significant Control

  • Overview

    Company NameVETPARTNERS GROUP FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09750991
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VETPARTNERS GROUP FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ares Management Limited
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    Apr 06, 2018
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number05837428
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ares Management Uk Limited
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    Apr 06, 2018
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies House 2006
    Place RegisteredUk Companies House
    Registration Number08708339
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Slingsby Place
    St Martin's Courtyard
    WC2E 9AB London
    10
    England
    Apr 06, 2016
    Slingsby Place
    St Martin's Courtyard
    WC2E 9AB London
    10
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc313101
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    Apr 06, 2016
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09750904
    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