Metier Holdings Limited

03672924

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 ESTATES YARD, WELLHOUSE LANE, BARNET, EN5 3DG

Incorporated 24/11/1998

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

86101

Hospital activities

Officers

Pario Limited

secretary · Since 11/11/2014

BRITISH

Also on 66 other boards

Simon Hayman

director · Since 31/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Lee Beard

director · Since 16/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mrs Katherine Victoria Morgan

director · Since 18/07/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Mr Michael Peter Francis Osborne

director · Since 28/03/2024

PRIVATE EQUITY PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 45

Also on 44 other boards

Persons with Significant Control

Infrastructure Investments Holdings Limited

75–100% shares

75–100% votes

Appoint directors

12, Charles Ii Street, London, SW1Y 4QU

Reg: 06555131 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DE NATIONALE INVESTERINGSBANK N.V.

Created 12/02/1999Registered 26/02/1999Satisfied 15/07/2024