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Nom

Health Investments Holdings LTD

Adresse
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09457776 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Cedarmarsh Limited Status: Active Notified: 24/05/2022 Companies House Number: 03851070 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%
  • gb-flag GB Marsdens C.S. Limited Status: Active Notified: 24/05/2022 Companies House Number: 03179504 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Marsden, Graham Thomas Status: Ceased Notified: 04/07/2018 Ceased: 24/05/2022 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Pendower, Mark John Status: Ceased Notified: 01/02/2017 Ceased: 24/05/2022 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Marsden, Graham Thomas London, England Status: Active Notified: 25/02/2015 Date of Birth: 06/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Marsden, Jane Caroline London, England Status: Active Notified: 23/11/2021 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pendower, Mark John London, England Status: Active Notified: 25/02/2015 Date of Birth: 07/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Pendower, Mary Anne Elizabeth London, England Status: Active Notified: 23/11/2021 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Health Investments NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07058621 Nature of Control
  • Ownership of shares - 75% or more