Hpc King'S College Hospital (Holdings) Limited

03847393

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR, LONDON, WC2B 4AS

Incorporated 23/09/1999

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

86101

Hospital activities

Officers

Infrastructure Managers Limited

secretary · Since 05/08/2005

BRITISH

Also on 265 other boards

Mr Stuart Anthony Carter

director · Since 30/09/2005

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr. Jonathan Nigel Edward Cowdell

director · Since 30/10/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr John Ivor Cavill

director · Since 16/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 59 other boards

Mr Mark Jonathan Knight

director · Since 07/02/2023

PROJECT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 51

Also on 49 other boards

Antonio Guinea

director · Since 17/06/2024

DIRECTOR

SPANISH · SPAIN · Age 49

Also on 2 other boards

Mr Antonio Villalba

director · Since 17/06/2024

DIRECTOR

SPANISH · SPAIN · Age 46

Also on 2 other boards

Persons with Significant Control

Elbon Pfi Fund (Investments) Limited

50–75% shares

50–75% votes

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 04196287 · Companies House · Private Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC AS SECURITY TRUSTEE

Created 05/08/2025Registered 12/08/2025

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 16/12/1999Registered 23/12/1999