# Panacea Investco Limited

## Details

- **Company number:** [15540932](https://find-and-update.company-information.service.gov.uk/company/15540932)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2024
- **Registered office:** 110 WIGMORE STREET, LONDON, W1U 3RW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Bosh Investco Limited (until 21 Mar 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Oliver James | director | 5 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Controls

- [Panacea Topco Limited](/company/15541202) (15541202)



## Directors' other companies

- [MARSHALL, Oliver James](/person/6363015) - director at [Panacea Finco Limited](/company/15541354)
- [MARSHALL, Oliver James](/person/6363015) - director at [Panacea Bidco Limited](/company/15541723)
- [MARSHALL, Oliver James](/person/6363015) - director at [Spud Bidco Limited](/company/15574424)
- [MARSHALL, Oliver James](/person/6363015) - director at [Chiton Bidco Limited](/company/16948912)
- [MARSHALL, Oliver James](/person/6363015) - director at [Chiton Topco Limited](/company/16948499)
- [MARSHALL, Oliver James](/person/6363015) - director at [Super Topco Limited](/company/17259737)
- [MARSHALL, Oliver James](/person/6363015) - director at [Panacea Topco Limited](/company/15541202)
- [MARSHALL, Oliver James](/person/6363015) - director at [Super Midco Limited](/company/17259950)
- [MARSHALL, Oliver James](/person/6363015) - director at [Chiton Midco Limited](/company/16948748)
- [MARSHALL, Oliver James](/person/6363015) - director at [Thalassa Bidco Limited](/company/13885341)



## Companies at the same address

- [Ancora Buyer Limited](/company/16086702) (16086702)
- [Ancora Holdco Limited](/company/16085507) (16085507)
- [Ancora Investco Limited](/company/15800357) (15800357)
- [Ancora Midco Limited](/company/16086551) (16086551)
- [BBQ Festivals Ltd](/company/15566650) (15566650)
- [Chiton Bidco Limited](/company/16948912) (16948912)
- [Chiton Midco Limited](/company/16948748) (16948748)
- [Chiton Topco Limited](/company/16948499) (16948499)
- [Clip Bidco Limited](/company/13446760) (13446760)
- [Clip Midco Limited](/company/13446704) (13446704)