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Nom

GLO Healthcare UK Limited

Adresse
C/O Capvest Partners Llp
100 Pall Mall
London
SW1Y 5NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14554125 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
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
Briant, Penelope Status: Active Notified: 22/12/2022 Date of Birth: 02/1971 Nature of Control
  • Significant influence or control
  • Campbell, Christopher Status: Active Notified: 22/12/2022 Date of Birth: 03/1973 Nature of Control
  • Significant influence or control
  • Fitzpatrick, Seamus Status: Active Notified: 22/12/2022 Date of Birth: 11/1966 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Briant, Penelope Kate London, United Kingdom Status: Active Notified: 22/12/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Defourt, Xavier Anne Jean-Louis London, United Kingdom Status: Active Notified: 22/12/2022 Date of Birth: 02/1968 Occupation: Lawyer Role: Director Country of Residence: Belgium Nationality: Belgian
    Dehareng, Renaud London, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Raikes, Fred London, United Kingdom Status: Active Notified: 22/12/2022 Date of Birth: 07/1985 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Datafarm UK Limited Status: Active Notified: 30/01/2023 Companies House Number: 05452906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Datafarm UK Limited Status: Active Notified: 30/01/2023 Companies House Number: 05452906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Invicro UK Holdings, Limited Status: Active Notified: 30/04/2024 Companies House Number: 10829195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Liquent Holdings Limited Status: Active Notified: 30/01/2023 Companies House Number: 04916579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PI UK Acquisition Company Limited Status: Active Notified: 30/01/2023 Companies House Number: 11438576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors