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Nom

T20 Pioneer Midco Limited

Adresse
33 Soho Square
London
W1D 3QU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14266834 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
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 T20 Pioneer Holdings Limited Status: Active Notified: 01/08/2022 Companies House Number: 13758893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Deitz, David Joshua London, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 04/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: American
    T20 Pioneer Holdings Limited, 33 Soho Square, London, England, W1D 3QU Status: Active Notified: 01/08/2022 Role: Director
    Watkins, David Michael London, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Munro, Ian James London, United Kingdom Status: Ceased Notified: 01/08/2022 Ceased: 27/03/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ramus, Tristan Nicholas London, United Kingdom Status: Ceased Notified: 23/11/2022 Ceased: 27/03/2024 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB T20 Pioneer Holdings Limited Soho Square, London, England, W1D 3QU Status: Ceased Notified: 27/03/2024 Ceased: 27/03/2024 Role: Corporate-Director Companies House Number: 13758893
    Webb, Jamie Benjamin London, United Kingdom Status: Ceased Notified: 27/03/2024 Ceased: 05/04/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Hcrg Care Group Holdings LTD Status: Active Notified: 11/08/2022 Companies House Number: 03201165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hcrg Workforce and Sugarman Holdings Limited Status: Active Notified: 25/11/2022 Companies House Number: 13184278 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 T20 Osprey Midco LTD Status: Active Notified: 20/11/2023 Companies House Number: 15294854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Total Healthcare Partnershiplimited Status: Active Notified: 23/11/2022 Companies House Number: 10812226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors