Alder Hey Holdco 3 Limited

08412311

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 20/02/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Vercity Management Services Limited

secretary · Since 17/09/2018

Also on 131 other boards

Mr. Christopher William Pillar

director · Since 14/12/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Frances Emily Bursey

director · Since 02/02/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Ms Iris Ivkovic

director · Since 28/05/2024

ASSOCIATE DIRECTOR

DUTCH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mrs Hannah O'Gorman

director · Since 12/03/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Andrew Brian Deacon

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Persons with Significant Control

John Laing Investments Limited

25–50% shares

25–50% votes

1, Kingsway, London, WC2B 6AN

Reg: 780225 · Companies House · Corporate

Notified 06/04/2016

Laing O'Rourke Plc

25–50% shares

25–50% votes

Bridge Place, Anchor Boulevard, Dartford, DA2 6AN

Reg: 04222545 · Companies House · Corporate

Notified 06/04/2016