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ANTHEM MANAGEMENT LIMITED

Low
Company·GB·oo:GB-COH-02072379

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANTHEM MANAGEMENT HOLDINGS LIMITEDbeneficial owner 100%ANTHEM MANAGEMENT LIMITED
  2. 1ACENT INVESTMENTS LIMITEDbeneficial owner 100%ANTHEM MANAGEMENT LIMITED
  3. 2Mr Nigel Francis Burnandbeneficial owner 50%ACENT INVESTMENTS LIMITED
  4. 2Mr Robert George Burnandbeneficial owner 50%ACENT INVESTMENTS LIMITED
  5. 2CORTLAND MANAGEMENT UK (ACQUISITION) LIMITEDbeneficial owner 100%ANTHEM MANAGEMENT HOLDINGS LIMITED
  6. 2ACENT INVESTMENTS LIMITEDbeneficial owner 100%ANTHEM MANAGEMENT HOLDINGS LIMITED
  7. 3Cortland Holdings Uk Limitedbeneficial owner 100%CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED
  8. 4Cortland Holdings Uk Limitedbeneficial owner 100%Cortland Holdings Uk Limited
  9. 4CORTLAND MANAGEMENT UK PARTNERS LIMITEDbeneficial owner 100%Cortland Holdings Uk Limited
  10. 5Hl American Investments Llcbeneficial owner 100%CORTLAND MANAGEMENT UK PARTNERS LIMITED
  11. 6CORTLAND HOLDINGS UK LIMITEDbeneficial owner 50%Hl American Investments Llc

COMPANY PROFILE · live · Companies House

Company no.
02072379
Status
active
Type
ltd
Incorporated
1986-11-10
Registered office
Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, Greater London, EC2N 1HQ, England
SIC
68320
Officers · 1 active
  • MACAINSH, Paul
    director · British · appt 2022-05-05
  • ALLSOP, John Sabine(resigned)
    secretary · British · appt 2007-03-14
  • BURNAND, Robert George(resigned)
    secretary · British · appt 1986-11-29
  • COONEY, Toni Patricia(resigned)
    secretary · appt 2017-06-23
  • WANNINAYAKE, Lakmini Ruwan(resigned)
    secretary · appt 2015-09-01
  • Q1 PROFESSIONAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2021-10-18
  • BURNAND, Nigel Francis(resigned)
    director · British · appt 1992-12-31
  • BURNAND, Robert George(resigned)
    director · British · appt 1986-11-29
  • DAVIES, Philip James(resigned)
    director · British · appt 2008-04-26
  • HARTLEY, Tracey Elizabeth Bridget(resigned)
    director · British · appt 2023-03-03
  • POOLE, Derek(resigned)
    director · British · appt 2008-02-01
  • QUINLAN, Victoria Elizabeth(resigned)
    director · Australian · appt 2022-01-04