CompaniesInTheUK

GILES HEILPERN LTD

Company number 08011667 ·

Dissolved

1 active / 3 ceased · persons with significant control

Fortius London Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-02
Correspondence address
Fortius Clinic, 17 Fitzhardinge Street, London, W1H 6EQ, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
07033880
Country registered
England

Ms Judy Heilpern Brown

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-04-28
Ceased on
2025-09-02
Date of birth
June 1937
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, England

Mrs Kirsten Heilpern

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-01
Ceased on
2025-09-02
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, England

Mr Giles Heilpern

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-28
Ceased on
2025-09-02
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, England