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DIAVERUM HOLDING UK LIMITED

Company number 01372902

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Persons with significant control: 1 active person with significant control / 0 active statements

His Highness Sheikh Tahnoon Bin Zayed Al-Nahyan Active

Correspondence address
Level 8 Al Khatem Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
Notified on
18 December 2023
Date of birth
December 1968
Nationality
Emirati
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Bridgepoint Advisers Limited Ceased

Correspondence address
95 Wigmore Street, London, United Kingdom, W1U 1FB
Notified on
6 April 2016
Ceased on
18 December 2023
Governing law
Legal form
Place registered
Companies House
Registration number
03220373
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Bridgepoint Europe Iii (Gp) Limited Ceased

Correspondence address
95 Wigmore Street, London, United Kingdom, W1U 1FB
Notified on
6 April 2016
Ceased on
18 December 2023
Governing law
Legal form
Place registered
Companies House
Registration number
05369383
Incorporated in
England And Wales
Nature of control
Has significant influence or control

Bridgepoint Group Limited Ceased

Correspondence address
95 Wigmore Street, London, United Kingdom, W1U 1FB
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
09303968
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors