VISION TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameVISION TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10825376
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Vision Bidco Limited
    97-107 Uxbridge Road
    W5 5TL London
    Cp House C/O Prescient Healthcare Group
    England
    Jan 19, 2021
    97-107 Uxbridge Road
    W5 5TL London
    Cp House C/O Prescient Healthcare Group
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number12987820
    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.
    Andrew Ferguson
    15 Finsbury Circus
    EC2M 7EB London
    Finsbury Circus House
    United Kingdom
    Jun 19, 2017
    15 Finsbury Circus
    EC2M 7EB London
    Finsbury Circus House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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