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Companies/05295879

Ohi Acg Holdings Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Omega Healthcare Investors, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-01 · No cessation recorded

Source record 108641434
Show 1 ceased record
Ak (Spv) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-01

Source record 108305591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
LG
Lucas GolemCurrent director
Appointed 2026-08-01
+22 others
VG
Vikas GuptaCurrent director
Appointed 2024-05-01 · 2 yrs · Chief Investment Officer
+59 others
NB
Neal BallewCurrent director
Appointed 2024-05-01 · 2 yrs · Chief Accounting Officer
+58 others
Show 17 historical appointments
DB
Daniel BoothResigned director
Resigned 2024-05-01 · Chief Operating Officer
DB
Daniel BoothResigned secretary
Resigned 2024-05-01
RS
Robert StephensonResigned director
Resigned 2024-05-01 · 2 yrs · Chief Financial Officer
PD
Penelope DunnResigned director
Resigned 2020-11-25 · 3 yrs · Chartered Accountant
KH
Karen HarkinResigned director
Resigned 2019-05-30 · 4 yrs · Director
OL
Oliver LightowlersResigned director
Resigned 2016-11-01 · 7 yrs · Chartered Accountant
AH
Alistair HowResigned director
Resigned 2016-08-03 · 1 yr · Chief Operating Officer
KR
Kevin RobertsResigned director
Resigned 2016-08-03 · 2 yrs · Chief Executive Officer
PS
Philip SmithResigned secretary
Resigned 2012-06-20 · 4 yrs
PS
Philip SmithResigned director
Resigned 2012-06-20 · 4 yrs · Company Director
TL
Tony LumbResigned director
Resigned 2012-06-20 · 4 yrs · Director
JS
Jacob SorotzkinResigned director
Resigned 2007-06-08 · 5 yrs · Director
CorpPailex Secretaries LimitedResigned secretary
Resigned 2004-11-24
CorpPailex Nominees LimitedResigned director
Resigned 2004-11-24 · Corporate Body
HN
Hilary NewmanResigned director
Resigned 2004-11-24 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active