OpenCompanies

Barchester (AM) Limited

Company number
08913501
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 2014
Nature of business
Other human health activities
Corporate group
Barchester Finco 2019 Limited (34 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Brighterkind (AM) Limited (until 10 Jan 2020)
  • Four Seasons (AM) Limited (until 29 Feb 2016)

Officers

NameRoleAppointedResigned
MANRIQUE CHARRO, Jorge Director 23 Oct 2025

Control

NameNature of controlNotifiedCeased
Elli Finance (Uk) Plc Significant Influence Or Control 6 Apr 2016 15 Mar 2018
Brighterkind (Cb) Limited Significant Influence Or Control 15 Mar 2018 8 Jan 2020
Brighterkind (Pc) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Jan 2020
Barchester Finco 2019 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Jan 2020

Accounts

Connections

Owned by

Barchester (AM) Limited → Barchester Finco 2019 Limited

Directors’ other companies

Registered address

884 companies are registered at this address - likely a registration agent.

Data