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Companies House/London/Company profile

CONVATEC FINANCE HOLDINGS LIMITED

Active
12141776·incorporated 2019-08-06

CONVATEC FINANCE HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 August 2019 at Companies House (number 12141776; OpenRegistry canonical ID GB-12141776-convatec-finance-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-06
Registered Address
7TH FLOOR, 20 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

CONVATEC FINANCE HOLDINGS LIMITED has 1 person with significant control on file:

  • Convatec Group Holdings Limited (England reg. 12698069). Notified 2021-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Convatec Group Plc (United Kingdom reg. 10361298). Notified 2019-08-06. Ceased 2021-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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