Runnymede Spv Limited

04252392

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

1ST FLOOR 1ST FLOOR, LONDON, EC4M 6XH

Incorporated 16/07/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

86101

Hospital activities

Officers

Mr Jawad Khan

director · Since 14/02/2025

CHIEF FINANCIAL OFFICER

BRITISH,PAKISTANI · UNITED KINGDOM · Age 46

Also on 32 other boards

Ms Alexandra Oâ€™Connor

secretary · Since 29/08/2025

Mr Peter John James

director · Since 29/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Persons with Significant Control

Circle Health Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, 30 Cannon Street, London, EC4M 6XH

Reg: 10543098 · Companies House · Private Limited Company

Notified 19/12/2025

Former PSCs

Ghg Intermediate Holdings Limited

Ceased 19/12/2025

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 16/01/2020Registered 20/01/2020Satisfied 30/05/2022

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/12/2018Registered 17/12/2018Satisfied 29/01/2020

charge

satisfied

BARCLAYS BANK PLC

Created 09/10/2006Registered 13/10/2006Satisfied 20/04/2017

charge

satisfied

CAPITA IRG TRUSTEES LIMITED

Created 07/10/2004Registered 21/10/2004Satisfied 22/12/2006

charge

satisfied

CAPITA IRG TRUSTEES LIMITED

Created 31/07/2001Registered 17/08/2001Satisfied 22/12/2006