Emed Group Holdings Limited (number 13117728) is a private limited company started on 2021-01-06 originating in United Kingdom. The company is located at 3Rd Floor, 22 Cross Keys Close, London W1U 2DW. Having undergone a change in 2023-05-08, the previous name the business utilized was Leto 2021 Topco Limited. Emed Group Holdings Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Emed Group Holdings Limited |
| Number | 13117728 |
| Date of Incorporation: | 2021-01-06 |
| End of financial year: | 31 December |
| Address: | 3rd Floor, 22 Cross Keys Close, London, W1U 2DW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 7 directors that can be found in this particular business, we can name: George B. (in the company from 04 May 2023), Craig S. (appointment date: 18 December 2021), Robert H. (appointed on 28 May 2021). The Companies House reports 3 persons of significant control, W1U 2DW London, Greater London. The corporate PSC owns , has substantial control or influence. Cairngorm Capital Partners Iii, L.P can be reached at Elizabeth House, Le Ruettes Brayes, GY1 1EW St. Peter Port. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cairngorm Capital Partners Llp can be reached at Cross Keys Close, W1U 2DW London, England. The corporate PSC owns , has substantial control or influence.
Directors
People with significant control
| Legal authority | Companies Act |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc390319 |
| Nature of control: |
significiant influence or control |
| Address | 1st And 2nd Floors Elizabeth House, Le Ruettes Brayes, St. Peter Port, GY1 1EW, Guernsey |
| Legal authority | Guernsey |
| Legal form | Limited Partnership |
| Country registered | Guernsey |
| Place registered | Guernsey Companies Registry |
| Registration number | 3437 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 22 Cross Keys Close, London, England, W1U 2DW, England |
| Legal authority | United Kingdom (England) |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc390319 |
| Nature of control: |
significiant influence or control |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023/10/24 filed on: 24th, October 2023 | confirmation statement |
Free Download
(7 pages)
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