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Jméno	Herriot Pharma UK Topco Limited
Adresa	30 Broadwick Street London W1F 8JB
VAT ID (DIČ)	no VAT ID available
Company No.	15535188 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	1. březen 2024
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Exponent Private Equity Partners Gp Iv Llp Status: Active Notified: 01/03/2024 Companies House Number: Oc417979 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 (4)

Source: Companies House

Gunton, James Michael London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Hellmann, Carsten London, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

Mcgovern, David London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Irish

Mulveen, Aubrey John Francis London, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

GB Herriot Pharma UK Midco Limited Status: Active Notified: 01/03/2024 Companies House Number: 15535322 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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Herriot Pharma UK Topco Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)