OVERTURE TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameOVERTURE TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10429491
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Pharmalex Uk Bidco Limited
    110 Bishopsgate
    EC2N 4AY London
    C/O Mcdermott Will & Emery Uk Llp
    England
    Jan 24, 2022
    110 Bishopsgate
    EC2N 4AY London
    C/O Mcdermott Will & Emery Uk Llp
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number13804804
    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.
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    Oct 14, 2016
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc319894
    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