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Nom

Sprint Investments 5 Limited

Adresse
Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09159870 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
Noms Précédents
  • Alliance Boots Investments 5 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Alliance Boots Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04452715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Harris, Omorlie 361 Oxford Street, London Status: Active Notified: 22/02/2022 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Kerschen, Marco Rene Leon Robert 361 Oxford Street, London Status: Active Notified: 10/10/2023 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Luxembourger
    Standish, Frank 361 Oxford Street, London, United Kingdom Status: Active Notified: 04/08/2014 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    Standish, Frank 361 Oxford Street, London, United Kingdom Status: Active Notified: 04/08/2014 Role: Secretary
    Drake, Kate Charlotte 361 Oxford Street, London Status: Ceased Notified: 22/02/2022 Ceased: 26/09/2023 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sprint Investments 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00668238 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors