OpenCompanies

Kent Vanwall Limited

Company number
06948062
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 2009
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD

Officers

NameRoleAppointedResigned
DOUGLASS, Charlotte Sophie Ellen Director 22 Aug 2025
CSC FIDUCIARY SERVICES (UK) LIMITED Corporate-Secretary 5 Oct 2023
HARDING, Peter James, Dr Director 31 Mar 2023
HOLMAN, Hannah Director 31 Mar 2023 1 Oct 2024
WOULD, Philip Arthur Director 30 Jun 2016 31 Mar 2023
HARDING, David John Director 24 May 2012 31 Mar 2023
JONES, Sion Laurence Director 10 Oct 2011 30 Jun 2016
CHRISTIE, Rory William Director 1 Jun 2010 24 May 2012
SIDHU, Sabrina Director 17 Dec 2009 10 Oct 2011
FRANKS, Clive Leonard Secretary 30 Jun 2009 31 Aug 2010
HARRIS, John David Director 17 Dec 2009 1 Jun 2010
BICKERSTAFF, Anthony Oliver Director 30 Jun 2009 17 Dec 2009
WYLLIE, Andrew Director 30 Jun 2009 17 Dec 2009

Control

NameNature of controlNotifiedCeased
Equitix Healthcare Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
29 Dec 2020
29 Dec 2019
29 Dec 2018
29 Dec 2017
29 Dec 2016
29 Dec 2015
29 Dec 2014
29 Dec 2013
29 Dec 2012
29 Dec 2011
29 Dec 2010

Connections

Owned by

Kent Vanwall Limited → Equitix Healthcare Limited → Equitix Capital Eurobond Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data