OpenCompanies

Cgen Care 1 Limited

Company number
16681516
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2025
Nature of business
Activities of head offices
Corporate group
Cgen D Limited (33 companies)

Registered office

147 Stamford Hill
London
N16 5LG

Officers

NameRoleAppointedResigned
CHERSKY, Mayer Director 29 Aug 2025
SCHREIBER, Nathan Director 29 Aug 2025
GOLDMAN, Eliyohu Director 29 Aug 2025

Control

NameNature of controlNotifiedCeased
Cgen D Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Aug 2025 16 Feb 2026
Cgen Care 1 (Holdco) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2026

Connections

Owned by

Cgen Care 1 Limited → Cgen Care 1 (Holdco) LimitedCgen D Limited

Controls

Directors’ other companies

Registered address

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

Data