TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

OH Investors Limited

Adresse
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10856731 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (3)

Source: Companies House
gb-flag GB Open Health Communications Llp Status: Active Notified: 07/07/2017 Companies House Number: Oc360224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Baderin, Richard Status: Ceased Notified: 11/01/2018 Ceased: 19/07/2019 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Dagless, Melissa Status: Ceased Notified: 07/07/2017 Ceased: 11/01/2018 Date of Birth: 09/1982 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 30/04/2020 Role: Secretary
    Dodman, Lisa London, England Status: Active Notified: 17/07/2024 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sehgal, Vivid London, England Status: Active Notified: 17/07/2024 Occupation: Interim Ceo Role: Director Country of Residence: England Nationality: British
    Barker, Robert John London, England Status: Ceased Notified: 18/11/2020 Ceased: 12/07/2024 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Attentive Pharma Limited Status: Ceased Notified: 28/03/2018 Ceased: 16/09/2019 Companies House Number: 10871719 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%