MERCURY HOSPITAL HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameMERCURY HOSPITAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11587685
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MERCURY HOSPITAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pip Multi-Strategy Infrastructure (2-5%)
    Lothian Road
    EH3 9WJ Festival Square
    50
    Edinburgh
    Scotland
    Sep 25, 2018
    Lothian Road
    EH3 9WJ Festival Square
    50
    Edinburgh
    Scotland
    No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSl027464
    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.
    Pip Manager Limited
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court
    England
    Sep 25, 2018
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court
    England
    No
    Legal FormPrivate Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number09425434
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pip Multi-Strategy Infrastructure Lp
    Lothian Road
    EH3 9WJ Festival Square
    50
    Edinburgh
    Scotland
    Sep 25, 2018
    Lothian Road
    EH3 9WJ Festival Square
    50
    Edinburgh
    Scotland
    No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSl20074
    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.
    Pip Multi-Strategy Infrastructue Gp Llp
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    England
    Sep 25, 2018
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration NumberOc399043
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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