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Nom

Synlab Bondco PLC

Adresse
Friars Bridge Court
41-43 Blackfriars Road
London
SE1 8NZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09503922 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Ephios Bondco PLC
  • Ephios Bondco Limited
  • Zeus Bondco Limited
  • Visiongrove Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Synlab Unsecured Bondco Plc Status: Active Notified: 23/03/2017 Companies House Number: 09624069 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Badarani, Sami London, England Status: Active Notified: 01/07/2017 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: Germany Nationality: French
    Evans, Thomas Edward London, England Status: Active Notified: 01/01/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Versec Secretaries Limited, St Albans, United Kingdom Status: Active Notified: 01/04/2016 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Alcontrol Group Limited Status: Ceased Notified: 03/07/2017 Ceased: 05/10/2017 Companies House Number: 07066581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors