VETPARTNERS GROUP FINANCE LIMITED
6TH FLOOR, 10 NEW BURLINGTON STREET, LONDON W1S 3BE- Active
- Private Limited Company
- Company No. 09750991
- Last Updated: 01 Mar 2024
Company Profile
VETPARTNERS GROUP FINANCE LIMITED was incorporated on Wednesday, August 26, 2015 as a Private Limited Company with registered address in LONDON. VETPARTNERS GROUP FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years and 30 days.
| Name | VETPARTNERS GROUP FINANCE LIMITED |
|---|---|
| Company number | 09750991 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 10 NEW BURLINGTON STREET LONDON W1S 3BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ares Management Uk Limited 6 St. Andrew Street, EC4A 3AE |
Dates: Friday, April 6, 2018 - present
right to appoint and remove directors
|
| Ares Management Limited 6 St. Andrew Street, EC4A 3AE |
Dates: Friday, April 6, 2018 - present
right to appoint and remove directors
|
| August Equity Llp Slingsby Place, St Martin's Courtyard, WC2E 9AB |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
right to appoint and remove directors
|
| Vetpartners Uk Holdings Limited Holgate Park Drive, YO26 4GB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VETPARTNERS GROUP FINANCE LIMITED | 26 Aug 2015 |
| COFFEE BIDCO LIMITED | 09 Dec 2015 |
| VETPARTNERS UK LTD | 22 Apr 2016 |