Linnaeus Group Limited
09140802
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 25/06/2019
GENERAL COUNSEL, MARS VETERINARY HEALTH
CANADIAN · UNITED STATES · Age 51
Also on 2 other boards
director · Since 31/03/2023
PRESIDENT MVH INT
AMERICAN · UNITED KINGDOM · Age 50
Also on 2 other boards
director · Since 19/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 27 other boards
director · Since 31/01/2025
PEOPLE AND ORGANISATION DIRECTOR
AMERICAN · UNITED KINGDOM · Age 53
Also on 1 other board
director · Since 21/02/2025
VETERINARY SURGEON
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
Persons with Significant Control
Mars Pet Services Uk Limited
3d, Dundee Road, Slough, SL1 4LG
Reg: 10517852 · Companies House England And Wales · Private Limited Company
Notified 19/06/2018
Former PSCs
Management Opportunities Limited
Ceased 19/06/2018
Sovereign Capital Partners Llp
Ceased 19/06/2018
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
BARCLAYS BANK PLC AS SECURITY AGENT
SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)
BARCLAYS BANK PLC AS SECUIRTY AGENT