Apposite Healthcare III GP LLP
Company OC432287 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
1 designated members on the board
- Samuel James Caiger Gray Llp-designated-member · appointed 2020
Designated members past 6 years
- Samuel James Caiger Gray Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (1)
- Samuel James Caiger Gray Llp-designated-member · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Swanton Care & Community (Glenpath Holdings) Limited 1 shared director
- Swanton Care & Community (Andrew Frederick Care Homes) Limited 1 shared director
- Swanton Care & Community (Maesteilo Care Homes) Limited 1 shared director
- Swanton Care & Community (Autism North) Limited 1 shared director
- Deaconstar LTD 1 shared director
- G.R.S. (Care) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC432287 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 25/06/2020 |
| Address | BROADWALK HOUSE 3RD FLOOR, APPOLD STREET, LONDON, EC2A 2DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Apposite Capital LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-06-25
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Orion Fundco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 - Impala Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17 - Galileo Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-25 - Hamburg Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19 - Oregon Topco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-04-29 - Ronja Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-27 - Simedra Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-23
Officers (4)
- Rory Christian Robert Pope Llp-member · appointed 2020
- Ford David Porter Llp-member · appointed 2020
- Samuel James Caiger Gray Llp-designated-member · appointed 2020
- Apposite Capital LLP Corporate-llp-designated-member · appointed 2020
Directors and officers on the Companies House record, current and former.
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