TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

GHC Midco 2 Limited

Adresse
167-169 Great Portland Street
5th Floor
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14532954 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
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 (1)

Source: Companies House
gb-flag GB Ghc Topco Limited Status: Active Notified: 09/12/2022 Companies House Number: 13732569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Adcock, Simon Mark Peter 5th Floor, London, England, England Status: Active Notified: 08/02/2023 Date of Birth: 09/1975 Occupation: Head Of Portfolio & Co Funds Manager Role: Director Country of Residence: England Nationality: British
    Gilvear, Elaine Catherine 5th Floor, London, England, England Status: Active Notified: 09/12/2022 Date of Birth: 11/1960 Occupation: Independent Executive Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Godden, John Steven 5th Floor, London, England, England Status: Active Notified: 09/12/2022 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hillen, Kenneth James Gribben 5th Floor, London, England Status: Active Notified: 09/12/2022 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Murray, Ruth Kathryn 5th Floor, London, England Status: Ceased Notified: 09/12/2022 Ceased: 28/03/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Salutem SL Opco I Limited Status: Active Notified: 18/01/2023 Companies House Number: 13452813 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 Salutem SL Opco I Limited Status: Active Notified: 18/01/2023 Companies House Number: 13452813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors