Leeds Pfi Spv2 Midco Limited

11697571

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 26/11/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64204

Activities of distribution holding companies

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

75–100% votes

Appoint directors

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

Reg: 06800540 · Companies House · Limited By Shares

Notified 26/11/2018

Charges1 outstanding

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED (AS SECURITY TRUSTEE)

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