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Nom	Spire Healthcare Holdings 1
Adresse	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06342688 Show on Companies House
Statut de Société	Liquidation
Fondé	14 août 2007
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Spire UK Holdco 6 Rozier UK Holdco 6 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 (2)

Source: Companies House

GB Spire Healthcare Finance Limited Status: Active Notified: 28/05/2021 Companies House Number: 09080180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spire Healthcare Group Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2021 Companies House Number: 06689538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ash, Justinian Joseph London Status: Active Notified: 30/10/2017 Date of Birth: 01/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Corfield, Peter James London Status: Active Notified: 22/03/2018 Date of Birth: 09/1971 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sodha, Jitesh Himatlal London Status: Active Notified: 14/01/2019 Date of Birth: 01/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Spire Healthcare (Holdings) Limited Status: Ceased Notified: 28/05/2021 Ceased: 28/05/2021 Companies House Number: 04313887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spire Healthcare Holdings 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2021 Companies House Number: 06342684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spire Healthcare Holdings 3 Limited Status: Ceased Notified: 28/05/2021 Ceased: 28/05/2021 Companies House Number: 06271839 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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Spire Healthcare Holdings 1

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)