Consort Healthcare (Birmingham) Funding Plc
05538277
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 16/08/2025
Due 30/08/2026
Industry
Officers
director · Since 27/08/2019
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 3 other boards
director · Since 30/09/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 8 other boards
director · Since 15/11/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 21 other boards
director · Since 13/10/2025
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 36
Also on 49 other boards
Persons with Significant Control
Consort Healthcare (Birmingham) Holdings Limited
350, Euston Road, London, NW1 3AX
Reg: 05538276 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares
Notified 06/04/2016
Infrared Infrastructure Yield Holdings Limited
12, Charles Ii Street, London, SW1Y 4QU
Reg: 08109112 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares
Notified 06/04/2016
Bbpf Llp
350, Euston Road, London, NW1 3AX
Reg: Oc400502 · Registrar Of Companies (England And Wales) · Limited Liability Partnership
Notified 06/04/2016
Infrastructure Investments Trafalgar Limited
12, Charles Ii Street, London, SW1Y 4QU
Reg: 10842189 · Register Of Companies (England And Wales) · Private Limited Company
Notified 29/03/2018
Former PSCs
Infrastructure Investments Holdings Limited
Ceased 29/03/2018
Charges2 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED, HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED,