OpenCompanies

Panacea Investco Limited

Company number
15540932
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 2024
Nature of business
Activities of other holding companies n.e.c.

Registered office

110 Wigmore Street
London
W1U 3RW

Previous names

  • Bosh Investco Limited (until 21 Mar 2024)

Officers

NameRoleAppointedResigned
MARSHALL, Oliver James Director 5 Mar 2024

Control

NameNature of controlNotifiedCeased
Mr Oliver James Marshall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Mar 2024 10 Apr 2024
Sullivan Street Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Apr 2024 11 Apr 2024
Hip V Aggregator S.C.A. Sicav Raif Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 11 Apr 2024 11 Apr 2024
Layton Gwyn Tamberlin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Mar 2024 11 Apr 2024
Sullivan Street Nominees Limited Ownership Of Shares 50 To 75 Percent 6 Sep 2024 6 Sep 2024

Connections

Controls

Directors’ other companies

Companies at the same address

Data