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ACCESS FERTILITY TOPCO LIMITED
Person with Significant Control

ACCESS FERTILITY TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameACCESS FERTILITY TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12151939
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACCESS FERTILITY TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beechbrook Capital Llp
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    London
    United Kingdom
    		Mar 22, 2023
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    London
    United Kingdom
    		No
    Legal FormLlp
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration NumberOc337678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Bernardino Díaz-Andreu
    Camino De Hoyarrasa
    28109 Madrid
    46
    Spain
    		Oct 17, 2019
    Camino De Hoyarrasa
    28109 Madrid
    46
    Spain
    		Yes
    Nationality: Spanish
    Country of Residence: Spain
    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.
    Mr Jose Ramón De Pablo Cajal
    Calle San Enrique De Osso
    28055 Madrid
    155
    Spain
    		Oct 17, 2019
    Calle San Enrique De Osso
    28055 Madrid
    155
    Spain
    		Yes
    Nationality: Spanish
    Country of Residence: Spain
    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.
    Mr Felix De Valois Alvarez-Arenas
    N 10, 3 Dcha
    28002 Madrid
    C/ Velazquez
    Spain
    		Aug 12, 2019
    N 10, 3 Dcha
    28002 Madrid
    C/ Velazquez
    Spain
    		Yes
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ramon Navarro Quijano
    N 10, 3 Dcha
    28002 Madrid
    C/ Velazquez
    Spain
    		Aug 12, 2019
    N 10, 3 Dcha
    28002 Madrid
    C/ Velazquez
    Spain
    		Yes
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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