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SALUTEM LD TOPCO LIMITED
Person with Significant Control

SALUTEM LD TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameSALUTEM LD TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10652314
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SALUTEM LD TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Salutem Healthcare Limited
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    England
    		Mar 12, 2020
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10227302
    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.
    Ms Michele Lodge
    Lyford Cay
    Nassau
    Petit Ananas
    Bahamas
    Bahamas
    		Apr 21, 2017
    Lyford Cay
    Nassau
    Petit Ananas
    Bahamas
    Bahamas
    		Yes
    Nationality: Swiss
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jacques Giacomo Diwan
    Avenue Pictet De Rochemont
    Ch 1207
    Geneva
    8
    Switzerland
    		Apr 21, 2017
    Avenue Pictet De Rochemont
    Ch 1207
    Geneva
    8
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dan Quai
    Les Banques
    St Sampson
    La Tonelle House
    Guernsey
    Guernsey
    		Apr 21, 2017
    Les Banques
    St Sampson
    La Tonelle House
    Guernsey
    Guernsey
    		Yes
    Nationality: Australian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Alcocks Lane
    Kingswood
    KT20 6BB Tadworth
    The Copse
    Surrey
    United Kingdom
    		Mar 04, 2017
    Alcocks Lane
    Kingswood
    KT20 6BB Tadworth
    The Copse
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredU.K.
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10227302
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
    • license: CC0