A dissolved GB company still carrying a resolved 4-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2015-10-13
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 4 Abbey Orchard Street, London, SW1P 2HT
CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED is a ltd registered in GB, incorporated 2015-10-13 (liquidation).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED
- CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 09822736
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2015-10-13
- Registered office
- 4 Abbey Orchard Street, London, SW1P 2HT
- SIC
- 82990
- MACKRETH, Jane Elizabeth(resigned)secretary · appt 2015-10-13
- RAMSAY, Anne Catherine(resigned)secretary · appt 2015-10-13
- ADAM, Richard John(resigned)director · British · appt 2015-10-13
- HERZBERG, Francis Robin(resigned)director · British · appt 2015-10-13
- HOWSON, Richard John(resigned)director · British · appt 2015-10-13
- KHAN, Zafar Iqbal(resigned)director · British · appt 2016-10-31
- ■Carillion Private Finance Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
13 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.
- CARILLION PLCbeneficial owner
- CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITEDbeneficial owner
- CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITEDbeneficial owner
- AMBER LEP INVESTMENTS LIMITEDbeneficial owner
- Carillion Plcbeneficial owner
- CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITEDbeneficial owner
- AVERY HILL DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- AMBER LEP INVESTMENTS LIMITEDbeneficial owner
- CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITEDbeneficial owner
- CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITEDbeneficial owner
- THE HOSPITAL COMPANY (SANDWELL) LIMITEDbeneficial owner
- THE HOSPITAL COMPANY (SANDWELL) LIMITEDbeneficial owner
- DUKEHILL DEVELOPMENTS LTDbeneficial owner