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Name

Jlif Holdings (Peterborough Hospital) LTD

Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 May 2020
End of VAT Registration
8 August 2023
Company Register Name Jlif Holdings (Peterborough Hospital) Limited
Company No. 05178131 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Brookfield Peterborough (UK) Limited
  • Brookfield Infrastructure (UK) Limited
  • Multiplex Infrastructure (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fenton Holdco Limited Status: Active Notified: 20/09/2019 Nature of Control
  • Significant influence or control
  • gb-flag GB Lagg Holdings Limited Status: Active Notified: 20/09/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Jlif Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 08453466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Knight, Richard Daniel London, England Status: Active Notified: 01/05/2019 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutcliffe, Julian Denzil London, England Status: Active Notified: 01/05/2019 Date of Birth: 01/1968 Occupation: Senior Project/technical Services Manage Role: Director Country of Residence: United Kingdom Nationality: British
    Muldoon, Ashley Thomas London Status: Ceased Notified: 06/10/2008 Ceased: 02/11/2011 Occupation: Construction Management Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Peterborough (Progress Health) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06053196 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%