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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
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)86101 - Activités hospitalières
Statut de Sociétéactive
KYC Check
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-flag 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 (8)

    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: England 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
    Gonzalez, Antonio Villalba London, United Kingdom Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    gb-flag 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)

    gb-flag 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
    •