The Boots Group Gbp Finco Limited
- Company number
- 16634973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- The Boots Group Limited (78 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALUZNY, Stefan Lanier | Director | 7 Aug 2025 | |
| KOPELIOFF, Dary | Director | 7 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Boots Group Intermediate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2025 |
Connections
Owned by
The Boots Group Gbp Finco Limited → The Boots Group Intermediate Limited → The Boots Group Parent Limited → The Boots Group Parent Holdings Limited → The Boots Group Limited
Directors’ other companies
- KALUZNY, Stefan Lanier - Director at The Boots Group Limited
- KALUZNY, Stefan Lanier - Director at The Boots Group Euro Finco Limited
- KOPELIOFF, Dary - Director at The Boots Group Limited
- KOPELIOFF, Dary - Director at The Boots Group Euro Finco Limited
Registered address
1,406 companies are registered at this address - likely a registration agent.