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Nom	HPC King's College Hospital (Holdings) Limited
Adresse	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03847393 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	86101 - Activités hospitalières
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Elbon Pfi Fund (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04196287 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Carter, Stuart Anthony Ash Vale, Aldershot, Hampshire Status: Active Notified: 30/09/2005 Date of Birth: 03/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Cavill, John Ivor London Status: Active Notified: 16/02/2016 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cowdell, Jonathan Nigel Edward Salford, England Status: Active Notified: 30/10/2012 Date of Birth: 11/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 05/08/2005 Role: Corporate-Secretary Companies House Number: 05372427

Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 05/08/2005 Role: Secretary Nationality: British

Knight, Mark Jonathan London Status: Active Notified: 07/02/2023 Date of Birth: 10/1974 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hoile, Richard David Aldwych, London Status: Ceased Notified: 24/10/2012 Ceased: 25/07/2014 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

HPC King's College Hospital Limited Status: Active Notified: 06/04/2016 Companies House Number: 03696260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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HPC King's College Hospital (Holdings) Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)