co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
Person with Significant Control

CONSORT HEALTHCARE (BIRMINGHAM) LIMITED: Person with Significant Control

    • Overview

    Company NameCONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05537895
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONSORT HEALTHCARE (BIRMINGHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Infrastructure Investments Trafalgar Limited
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Mar 29, 2018
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number10842189
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Infrastructure Investments Holdings Limited
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		Apr 06, 2016
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number06555131
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Consort Healthcare (Birmingham) Holdings Limited
    Euston Road
    NW1 3AX London
    350
    England
    		Apr 06, 2016
    Euston Road
    NW1 3AX London
    350
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number05538276
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Infrared Infrastructure Yield Holdings Limited
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		Apr 06, 2016
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number08109112
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bbpf Llp
    Euston Road
    NW1 3AX London
    350
    England
    		Apr 06, 2016
    Euston Road
    NW1 3AX London
    350
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies (England And Wales),
    Registration NumberOc400502
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0