SIMBEC-ORION GROUP LIMITED

Company number 08467775

3 active persons with significant control / 0 active statements

Cbpe Capital Llp (Active)

• Correspondence address: 2 George Yard, London, England, EC3V 9DH
• Notified on: 3 June 2019
• Governing law: England And Wales
• Legal form: English Limited Liability Partnership
• Place registered: Companies House In England And Wales
• Registration number: Oc305899
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

S-O Acquisition Corp Limited (Active)

• Correspondence address: 2 George Yard, London, England, EC3V 9DH
• Notified on: 3 June 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House In England And Wales
• Registration number: 11587913
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Cbpe Capital Ix Gp Llp (Active)

• Correspondence address: 2 George Yard, London, England, EC3V 9DH
• Notified on: 3 June 2019
• Governing law: England And Wales
• Legal form: English Limited Liability Partnership
• Place registered: Companies House In England And Wales
• Registration number: Oc398673
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Howard Rhys Jenkins (Ceased)

• Correspondence address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Wales, CF48 4DR
• Notified on: 6 April 2016
• Ceased on: 3 June 2019
• Date of birth: January 1950
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor Tanner (Ceased)

• Correspondence address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Wales, CF48 4DR
• Notified on: 6 April 2016
• Ceased on: 3 June 2019
• Date of birth: March 1951
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Arthurian Life Sciences Spv Gp Limited (Ceased)

• Correspondence address: 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
• Notified on: 6 April 2016
• Ceased on: 3 June 2019
• Governing law: England/Wales
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 08416124
• Incorporated in: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more