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Hamsard 3267 Limited

Adresa
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
VAT ID (DIČ) no VAT ID available
Company No. 07786702 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2021
Sector (SIC)86900 Other human health activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Prism Bidco Limited Status: Active Notified: 14/12/2019 Companies House Number: 12022807 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 Management Opportunities Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: Sc118578 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Sc Management Iii Lp Status: Ceased Notified: 26/06/2017 Ceased: 14/12/2019 Companies House Number: Sl007161 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Browner, Keith Sevenoaks, Kent, England Status: Active Notified: 13/06/2023 Date of Birth: 11/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lineker, Kathryn Sevenoaks, Kent, England Status: Active Notified: 03/03/2020 Date of Birth: 03/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hamsard 3232 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07472997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors