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VETPARTNERS GROUP LIMITED
Person with Significant Control

VETPARTNERS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameVETPARTNERS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10026937
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Spitfire House, Aviator Court
    Amy Johnson Way, Clifton Moor
    YO30 4UZ York
    C/O Vetpartners Ltd
    England
    		Nov 29, 2018
    Spitfire House, Aviator Court
    Amy Johnson Way, Clifton Moor
    YO30 4UZ York
    C/O Vetpartners Ltd
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom (England & Wales)
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number11499533
    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.
    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
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 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.
    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
    		Yes
    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.
    Station Business Park, Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    		Apr 06, 2016
    Station Business Park, Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09750991
    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.
    Slingsby Place
    WC2E 9AB London
    10
    England
    		Apr 06, 2016
    Slingsby Place
    WC2E 9AB London
    10
    England
    		Yes
    Legal FormLimited Liability Partnershiip
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership 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.

    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