OpenCompanies

Occasum Holdings Limited

Company number
14300002
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Glyncastle Group Ltd (622 companies)

Registered office

10 Lower Thames Street
London
EC3R 6AF

Officers

NameRoleAppointedResigned
THAMES STREET SERVICES LIMITED Corporate-Director 16 Aug 2022
TOME, Nuno Miguel Palhares Director 16 Aug 2022

Control

NameNature of controlNotifiedCeased
Chalkhill Life Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Mar 2023
Bagnall Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Aug 2022 8 Mar 2023

Accounts

Connections

Owned by

Occasum Holdings Limited → Chalkhill Life Holdings Limited → Dore Hold Co Limited → Dore Limited → Polar Nimrod Topco Limited → Bagnall Energy Limited

Controls

Directors’ other companies

Registered address

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

Data