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Nom

Octagon Healthcare Funding PLC
Adresse
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04870001 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Octagon Healthcare Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04826487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Brooking, David John London, United Kingdom Status: Active Notified: 03/07/2012 Date of Birth: 01/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Falero, Louis Javier London, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 02/1977 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Hardingham, David Robert Prince Street, Bristol, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British
    Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 29/06/2012 Role: Secretary
    Birch, Alan Edward Prince Street, Bristol, United Kingdom Status: Ceased Notified: 20/09/2021 Ceased: 30/09/2024 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clark, Sheila Jamieson London, United Kingdom Status: Ceased Notified: 18/12/2018 Ceased: 02/10/2018 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dellis, Anna Louise London, England Status: Ceased Notified: 20/05/2014 Ceased: 22/01/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Middleton, Nigel Wythen 198 High Molewood, Hertford Status: Ceased Notified: 22/10/2003 Ceased: 22/12/2005 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    North, Daniel Geoffrey Prince Street, Bristol Status: Ceased Notified: 26/06/2019 Ceased: 20/09/2021 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Rae, Neil, Mr. Prince Street, Bristol, United Kingdom Status: Ceased Notified: 19/01/2010 Ceased: 09/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sheldrake, Peter John London, United Kingdom Status: Ceased Notified: 02/07/2018 Ceased: 20/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British