co
Corporate
Observer
Homepage
Data
Great Britain
Company
ACURIS HOLDINGS LIMITED
Person with Significant Control

ACURIS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameACURIS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11953467
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACURIS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrea Pignataro
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Jan 01, 2023
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ion Investment Group Limited
    Simmonscourt Road
    Ballsbridge
    Dublin
    4th Floor, Minerva House
    Ireland
    		Apr 18, 2019
    Simmonscourt Road
    Ballsbridge
    Dublin
    4th Floor, Minerva House
    Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredIreland
    Registration Number496108
    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.
    Acuris Investment Group Limited
    Simmonscourt Road
    Ballsbridge
    4th Floor, Minerva House
    Dublin
    Ireland
    		Apr 18, 2019
    Simmonscourt Road
    Ballsbridge
    4th Floor, Minerva House
    Dublin
    Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredIreland
    Legal AuthorityIrish Companies Act 2014
    Place RegisteredCro
    Registration Number648897
    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