Convatec Finance Holdings Limited

12141776

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, W2 6LG

Incorporated 06/08/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mrs. Fiona Victoria Ryder

director · Since 28/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Lorraine Clover

secretary · Since 09/09/2024

Stephen James Howe

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

James Edward Spencer Kerton

director · Since 06/05/2026

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Convatec Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 20 Eastbourne Terrace, London, W2 6LG

Reg: 12698069 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/12/2021

Former PSCs

Convatec Group Plc

Ceased 06/12/2021