Curatio Healthcare Investments Limited LONDON


Curatio Healthcare Investments Limited is a private limited company that can be found at 5Th Floor, 15 Golden Square, London W1F 9JG. Incorporated on 2022-12-06, this 1-year-old company is run by 6 directors.
Director Fredrik G., appointed on 10 October 2023. Director Thomas S., appointed on 04 September 2023. Director Jean-Luc D., appointed on 01 April 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).

Curatio Healthcare Investments Limited Address / Contact

Office Address 5th Floor
Office Address2 15 Golden Square
Town London
Post code W1F 9JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14525468
Date of Incorporation Tue, 6th Dec 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 6th Sep 2024 (119 days left)
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)

Company staff

Fredrik G.

Position: Director

Appointed: 10 October 2023

Thomas S.

Position: Director

Appointed: 04 September 2023

Jean-Luc D.

Position: Director

Appointed: 01 April 2023

Lowe S.

Position: Director

Appointed: 09 January 2023

Michael A.

Position: Director

Appointed: 09 January 2023

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 06 December 2022

Peter M.

Position: Director

Appointed: 06 December 2022

Jaime P.

Position: Director

Appointed: 06 December 2022

Resigned: 04 September 2023

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Icon Euro Infra Networks Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Icon Infrastructure Llp that put London, United Kingdom as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Icon Euro Infra Networks Limited

5th Floor 15 Golden Square, London, W1F 9JG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14221419
Notified on 9 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Icon Infrastructure Llp

5th Floor 15 Golden Square, London, W1F 9JG, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc364705
Notified on 6 December 2022
Ceased on 9 January 2023
Nature of control: significiant influence or control

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates December 5, 2023
filed on: 20th, December 2023
Free Download (5 pages)

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