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All Information about:

                        
Name

Icas World Limited

Address
85 Gresham Street
London
EC2V 7NQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 May 2021
Company Register Name Lyra International Holdings Limited
Company No. 13065199 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2021
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rox Equity Partners Limited Status: Ceased Notified: 06/12/2020 Ceased: 23/12/2021 Companies House Number: 10937650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Davies, Andrew Ian Kingsley London, England Status: Active Notified: 17/03/2021 Date of Birth: 08/1966 Occupation: Ceo Role: Director Country of Residence: South Africa Nationality: South African
    Ebersman, David London, England Status: Active Notified: 23/12/2021 Date of Birth: 12/1969 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Klitus, Matthew Christopher London, England Status: Active Notified: 23/12/2021 Date of Birth: 12/1983 Occupation: Chief Growth Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag Icas Digital Health Limited Status: Active Notified: 11/12/2020 Companies House Number: 12838038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Icas Global Limited Status: Active Notified: 11/12/2020 Companies House Number: 13077631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Icas World UK Limited Status: Active Notified: 24/06/2021 Companies House Number: 13474737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lyra Health International Limited Status: Active Notified: 16/03/2021 Companies House Number: 03245537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors