LIVE · CORPUS
The finding
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 6
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 27
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-09-25
- Legal form
- ltd
- Activity
- 74990
- Registered office
- C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Low
Risk
MERCURY HOSPITAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2018-09-25 (active).
/03
Ownership & control
Owners / controllers
- MERCURY HOSPITAL HOLDINGS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
27 hops lockedStandard
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11587685
- Status
- active
- Type
- ltd
- Incorporated
- 2018-09-25
- Registered office
- C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- SIC
- 74990
Officers · 2 active
- THAKRAR, Amit Rishi Jaysukhdirector · British · appt 2025-03-03
- WILSON, Edward Arthurdirector · British · appt 2018-09-25
- INFRASTRUCTURE MANAGERS LIMITED(resigned)corporate secretary · appt 2019-10-08
- BURGESS, Paula(resigned)director · British · appt 2018-09-25
- WESTON, Michael William(resigned)director · British · appt 2018-09-25
- PINECROFT CORPORATE SERVICES LIMITED(resigned)corporate director · appt 2020-12-18
Beneficial owners · PSC · 4 current
- ■Pip Multi-Strategy Infrastructure (2-5%)75–100% sharescorporate PSC · Scotland · since 2018-09-25 · trace owners →
- ■Pip Manager Limitedsignificant influence or controlcorporate PSC · England · since 2018-09-25 · trace owners →
- ■Pip Multi-Strategy Infrastructure Lp75–100% sharescorporate PSC · Scotland · since 2018-09-25 · trace owners →
- ■Pip Multi-Strategy Infrastructue Gp Llpsignificant influence or controlcorporate PSC · England · since 2018-09-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-10-24
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| Metric | 2025 |
|---|---|
| Profit / (loss) | £86,089 |
| Net assets | £732,671 |
| Cash | £38,332 |
| Shareholder funds | £4,840,320 |
| Employees | 0 |
2 earlier yearsStandard
2 earlier years of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/07
Directorship network
27 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PIP MANAGER LIMITED
- PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITEDbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE LIMITEDbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE PPP LPbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LPbeneficial owner
- FORESIGHT INFRA HOLDCO LIMITEDbeneficial owner
- AZURE SUN BIDCO MANAGEMENT LIMITEDbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE LPbeneficial owner
- AZURE SUN BIDCO MANAGEMENT LIMITEDbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE (0-2%) LPbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE LPbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE PPP LPbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LPbeneficial owner
- FORESIGHT INFRA HOLDCO LIMITEDbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE LIMITEDbeneficial owner
- Pensions Infrastructure Platform Ltdbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITEDbeneficial owner
PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LP
- PIP MANAGER LIMITEDbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE GP LLPbeneficial owner
- PIP MANAGER LIMITEDbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE LPbeneficial owner
- AZURE SUN BIDCO MANAGEMENT LIMITEDbeneficial owner
PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP
- PIP MULTI-STRATEGY INFRASTRUCTURE LIMITEDbeneficial owner
- AZURE SUN BIDCO MANAGEMENT LIMITEDbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE (0-2%) LPbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LPbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE PPP LPbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE LIMITEDbeneficial owner