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Amdipharm Mercury Holdco UK Limited

Adresa
Capital House
85 King William Street
London
EC4N 7BL
VAT ID (DIČ) no VAT ID available
Company No. 08189816 Show on Companies House
Company Register StatusDissolved
Incorporation Date23. srpen 2012
AccountsFULL
last accounts made up to 31. prosinec 2020
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • CCM Pharma Holdco UK 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 The Blackstone Group Inc. Status: Ceased Notified: 27/03/2020 Ceased: 01/06/2021 Companies House Number: 04315990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Kamath, Vikram Laxman London Status: Active Notified: 31/12/2016 Date of Birth: 09/1977 Occupation: Vice President Finance And Group Control Role: Director Country of Residence: United Kingdom Nationality: Indian
    Sully, Robert London Status: Active Notified: 01/10/2018 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Amdipharm Mercury Midco UK Limited Status: Ceased Notified: 01/06/2021 Ceased: 15/11/2021 Companies House Number: 08177295 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 Amdipharm Mercury UK Limited Status: Ceased Notified: 10/08/2018 Ceased: 27/03/2020 Companies House Number: 08169596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors