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Nom	Sciris Group Limited
Adresse	7th Floor, Northern Building Triptych Place London SE1 9SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12544070 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	IMC Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sciris Midco Limited Status: Active Notified: 15/05/2020 Companies House Number: 12601739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Batley, Isaac David Joseph London, England Status: Active Notified: 01/02/2023 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hallows, Jon Anthony London, England Status: Active Notified: 14/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd-Evans, Jonathan London, England Status: Active Notified: 14/02/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mcmillan, Wendy Juliet London, England Status: Active Notified: 14/02/2024 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Bhaviniben London, England Status: Active Notified: 14/02/2024 Occupation: Global Head Indigo Medical Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Rakesh Hemantkumar, Dr London, England Status: Active Notified: 14/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Adshead, Vivien Mary London, England Status: Ceased Notified: 21/05/2020 Ceased: 01/12/2023 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Couldery, Susan Jane London, England Status: Ceased Notified: 05/01/2022 Ceased: 17/08/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Dominic London, England Status: Ceased Notified: 02/04/2020 Ceased: 14/02/2024 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roduner, Wouter Klivio London, England Status: Ceased Notified: 18/05/2020 Ceased: 14/02/2024 Date of Birth: 09/1978 Occupation: Partner At Waterland Role: Director Country of Residence: Netherlands Nationality: Dutch

Stricker, Maria London, England Status: Ceased Notified: 10/08/2023 Ceased: 01/12/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Fusion Animation LTD Status: Active Notified: 16/09/2021 Companies House Number: 07174654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JLW Communications LTD Status: Active Notified: 06/05/2021 Companies House Number: 12446880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Porterhouse Medical Group LTD Status: Active Notified: 30/07/2020 Companies House Number: 10974201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sciris FX Limited Status: Active Notified: 03/08/2021 Companies House Number: 13544746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Source Market Access LTD Status: Active Notified: 16/01/2023 Companies House Number: 10284529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Virtus Global Group Limited Status: Active Notified: 21/05/2020 Companies House Number: 10046139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Sciris Group Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (6)