Leeds Pfi Spv 2 Limited

06767434

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

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, LEEDS, LS1 2HJ

Incorporated 08/12/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

82990

Other business support service activities

Officers

Dr Peter James Harding

director · Since 15/10/2021

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 54 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Mr Myles Mcquade

director · Since 11/11/2025

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Persons with Significant Control

Equitix Healthcare (Leeds) Holdings Limited

75–100% shares

C/O Ems Ltd,, 2nd Floor Toronto Square, Leeds, LS1 2HJ

Reg: 06800540 · England And Wales · Limited Partnership

Notified 08/12/2016

Leeds Pfi Spv2 Midco Limited

75–100% shares

Appoint directors

C/O Ems Ltd, 2nd Floor Toronto Square, Leeds, LS1 2HJ

Reg: 11697571 · Companies House · Limited Company

Notified 07/12/2018

Charges2 outstanding

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED (AS SECURITY TRUSTEE)

Created 07/12/2018Registered 11/12/2018

charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 13/02/2009Registered 18/02/2009