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DS Spring Bidco Limited

Adresa
2nd Floor, Connect 38
1 Dover Place
Ashford
TN23 1FB
VAT ID (DIČ) no VAT ID available
Company No. 11979744 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Fairywing Bidco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ds Spring Midco 2 Limited Status: Active Notified: 07/05/2019 Companies House Number: 11979670 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
    Bogdanovic, RenÉe Marie Ashford, England Status: Active Notified: 16/09/2019 Date of Birth: 10/1989 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: American
    Troup, Alistair Charles Westray Ashford, England Status: Active Notified: 07/05/2019 Date of Birth: 01/1964 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Adams, Paul James London, United Kingdom Status: Ceased Notified: 07/05/2019 Ceased: 16/09/2019 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Kent Pharma Holdings Limited Status: Active Notified: 16/09/2019 Companies House Number: 04787593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kent Pharma UK Limited Status: Active Notified: 16/09/2019 Companies House Number: 11576098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kent Pharma UK Limited Status: Active Notified: 16/09/2019 Companies House Number: 11576098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors