CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC345972
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Semperian Ppp Investment Partners No.2 Limited
    Gresham Street
    EC2V 7BX London
    4th Floor, 1
    England
    Sep 18, 2018
    Gresham Street
    EC2V 7BX London
    4th Floor, 1
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredEngland & Wales
    Registration Number06250753
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    Apr 06, 2016
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom (England)
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number08109112
    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.
    350 Euston Road
    Regents Place
    NW1 3AX London
    6th Floor
    England
    Apr 06, 2016
    350 Euston Road
    Regents Place
    NW1 3AX London
    6th Floor
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06859623
    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