ACHILLES THERAPEUTICS UK LIMITED: Person with Significant Control

  • Overview

    Company NameACHILLES THERAPEUTICS UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10167668
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACHILLES THERAPEUTICS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Feb 26, 2021
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13034062
    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.
    Hammersmith Road
    W6 8PW London
    245
    United Kingdom
    Dec 11, 2020
    Hammersmith Road
    W6 8PW London
    245
    United Kingdom
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13027460
    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.
    Syncona Limited
    St Julian's Avenue
    St. Peter Port
    GY1 3RD Guernsey
    Arnold House
    Channel Isles
    Mar 29, 2017
    St Julian's Avenue
    St. Peter Port
    GY1 3RD Guernsey
    Arnold House
    Channel Isles
    Yes
    Legal FormNon-Cellular Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registry
    Registration Number55514
    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.
    St. John Street
    EC1V 4AD London
    Angel Building, 407
    England
    May 06, 2016
    St. John Street
    EC1V 4AD London
    Angel Building, 407
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01626049
    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.

    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