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Nom

Alium Bidco II Limited

Adresse
1st Floor, Monmouth House
5 Shelton Street
London
WC2H 9JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11455939 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)87100 - Hébergement médicalisé
87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ehp Bottomco Limited Status: Active Notified: 31/07/2018 Companies House Number: 00125597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hc-One Alium Parentco Limited Status: Ceased Notified: 09/07/2018 Ceased: 31/07/2018 Companies House Number: 11455763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cameron, Peter Stuart London, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 05/1966 Occupation: Director Of Langham Hall Uk Llp Role: Director Country of Residence: England Nationality: British
    Lhj Secretaries Limited, St Helier, Jersey, Jersey Status: Active Notified: 01/08/2018 Role: Secretary
    Robinson, Amanda Marie St Helier, Jersey Status: Active Notified: 14/10/2022 Date of Birth: 02/1987 Occupation: Client Director Role: Director Country of Residence: Scotland Nationality: British
    Rizzuto, Zoe Amy London, England Status: Ceased Notified: 01/08/2018 Ceased: 14/10/2022 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British,
    Smith, David Andrew Darlington, United Kingdom Status: Ceased Notified: 09/07/2018 Ceased: 01/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hailsham House (NEW Road) Limited Status: Active Notified: 31/07/2018 Companies House Number: 06780105 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Kettlewell House Limited Status: Active Notified: 31/07/2018 Companies House Number: 06432463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more