Jlif Holdings (peterborough Hospital) Limited

General information

Name:

Jlif Holdings (peterborough Hospital) Ltd

Office Address:

3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London

Number: 05178131

Incorporation date: 2004-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jlif Holdings (peterborough Hospital) Limited can be found at London at 3rd Floor, South Building. You can find the firm by its postal code - EC1A 4HD. Jlif Holdings (peterborough Hospital)'s launching dates back to 2004. The enterprise is registered under the number 05178131 and its last known status is active. It 's been eleven years that This company's business name is Jlif Holdings (peterborough Hospital) Limited, but until 2013 the business name was Brookfield Peterborough (UK) and up to that point, up till Thursday 18th September 2008 the company was known as Brookfield Infrastructure (UK). This means it has used four different company names. This business's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. The business most recent filed accounts documents were submitted for the period up to December 31, 2021 and the most current annual confirmation statement was released on September 24, 2023.

The following limited company owes its well established position on the market and constant development to a group of two directors, specifically Richard K. and Julian S., who have been supervising it since May 2019.

  • Previous company's names
  • Jlif Holdings (peterborough Hospital) Limited 2013-05-16
  • Brookfield Peterborough (UK) Limited 2008-09-18
  • Brookfield Infrastructure (UK) Limited 2008-03-17
  • Multiplex Infrastructure (UK) Limited 2004-07-13

Company staff

Richard K.

Role: Director

Appointed: 01 May 2019

Latest update: 28 April 2024

Julian S.

Role: Director

Appointed: 01 May 2019

Latest update: 28 April 2024

People with significant control

The companies with significant control over the firm are as follows: Fenton Holdco Limited has substantial control or influence over the company. This company can be reached in London at Charterhouse Square, EC1M 6EH. Lagg Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leeds at Park Row, LS1 5AB.

Fenton Holdco Limited
Address: 10-11 Charterhouse Square, London, EC1M 6EH, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 20 September 2019
Nature of control:
substantial control or influence
Lagg Holdings Limited
Address: 1 Park Row, Leeds, LS1 5AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 20 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jlif Investments Limited
Address: 1 Kingsway, London, WC2B 6AN, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8453466
Notified on 6 April 2016
Ceased on 20 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
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