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Nom

Vetpartners UK Holdings LTD.
Adresse
6th Floor
10 New Burlington Street
London
W1S 3BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09750904 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Coffee Holdings Limited
    		•
    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
    gb-flag GB Ares Management Limited Status: Active Notified: 06/04/2018 Companies House Number: 05837428 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ares Management Uk Limited Status: Active Notified: 06/04/2018 Companies House Number: 08708339 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB August Equity Partners Iii Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Companies House Number: Oc313101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Adebiyi, Iryna 6th Floor, London, United Kingdom Status: Active Notified: 08/02/2021 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Belarusian
    Chakanava, Iryna 6th Floor, London, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 07/1985 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Belarusian
    Oliver, Richard John Mckillan London, England Status: Active Notified: 29/11/2018 Date of Birth: 01/1982 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Oliver, Richard John Mcmillan London, England Status: Active Notified: 29/11/2018 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Grout, William David London, England Status: Ceased Notified: 29/11/2018 Ceased: 08/02/2021 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Taverner, Colin York, United Kingdom Status: Ceased Notified: 31/10/2015 Ceased: 10/02/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vetpartners Group Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09750991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •