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Peterborough Hospital Investments Limited

06221084

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL
Incorporated 20/04/2007

Previously known as

Macquarie Peterborough Hospital Limited · until 18/10/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Alexander Victor Thorne

director · Since 06/07/2021

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 11 other boards

Agnes Claveau

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 53

Alexander Victor Thorne

director · Since 06/07/2021

British · United Kingdom · Age 37

Agnes Claveau

director · Since 31/03/2026

British · United Kingdom · Age 53

Former

Mark Dening Bradshaw

director · Resigned 30/08/2007

Andrew Hunter

director · Resigned 30/08/2007

Robert John Tallentire

secretary · Resigned 30/08/2007

Dominic Tan

secretary · Resigned 30/08/2007

Mark Jonathan Dooley

director · Resigned 30/08/2007

Louisa Jane Jenkinson

secretary · Resigned 15/08/2008

Philip Miller

secretary · Resigned 11/12/2009

Stephen Owen

secretary · Resigned 11/04/2011

Jonathan Mark Entract

director · Resigned 20/01/2016

William Richard Crawford

director · Resigned 20/01/2016

Alison Wyllie

secretary · Resigned 12/01/2018

Robert James Newton

director · Resigned 04/05/2018

Andrew Brian Deacon

director · Resigned 12/08/2019

Ross William Driver

director · Resigned 16/06/2021

Mark Christopher Wayment

director · Resigned 02/07/2025

Emily Mendes

secretary · Resigned 22/09/2025

William Edward Morris

director · Resigned 17/03/2026

Persons with Significant Control

Infrared Infrastructure Yield Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 08109112 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Level 7 One Bartholomew Close
2026-07-12

LEVEL 7 ONE BARTHOLOMEW CLOSE

post townLondon
2026-07-12

LONDON