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Name

Peterborough Hospital Investments Limited
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID no VAT ID available
Company No. 06221084 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Macquarie Peterborough Hospital Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Infrared Infrastructure Yield Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08109112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary
    Thorne, Alexander Victor Barts Square, London, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 03/1989 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wayment, Mark Christopher Barts Square, London, United Kingdom Status: Active Notified: 20/01/2016 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Deacon, Andrew Brian London, United Kingdom Status: Ceased Notified: 20/06/2016 Ceased: 12/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Peterborough (Progress Health) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06053196 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •