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Home > England & Wales Companies > IHS LOTHIAN INVESTMENTS LIMITED
Company Information for

IHS LOTHIAN INVESTMENTS LIMITED

1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
09359641
Private Limited Company
Active

Company Overview

About Ihs Lothian Investments Ltd
IHS LOTHIAN INVESTMENTS LIMITED was founded on 2014-12-18 and has its registered office in Leeds. The organisation's status is listed as "Active". Ihs Lothian Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IHS LOTHIAN INVESTMENTS LIMITED
 
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
 
Filing Information
Company Number 09359641
Company ID Number 09359641
Date formed 2014-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 12:54:39
Primary Source:Companies House
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Company Officers of IHS LOTHIAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
 Company Secretary 2015-08-27
MARK DENING BRADSHAW
 Director 2014-12-18
JOHN STEPHEN GORDON
 Director 2018-07-06
JOHN MCDONAGH
 Director 2015-07-20
RICHARD OSBORNE
 Director 2018-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID CLAPP
 Director 2016-08-05 2018-07-06
BRIAN SAUNDERS
 Director 2014-12-18 2016-08-05
MARK JONATHAN DOOLEY
 Director 2014-12-18 2015-07-20
HELEN LOUISE EVERITT
 Company Secretary 2014-12-18 2015-07-15
OLIVIA ANN SHEPHERD
 Company Secretary 2014-12-18 2015-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO 2 LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS FINANCE COMPANY LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED Company Secretary 2016-10-01 CURRENT 2002-04-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2002-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED EQUION HEALTH (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN HOLDINGS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PINNACLE SCHOOLS (FIFE) LIMITED Company Secretary 2014-07-01 CURRENT 2000-10-24 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2007-07-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-11 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC Company Secretary 2014-02-03 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE NOMINEE LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE PLC Company Secretary 2014-02-03 CURRENT 2003-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 1997-02-27 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED Company Secretary 2014-01-31 CURRENT 1997-08-28 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) LIMITED Company Secretary 2014-01-31 CURRENT 1999-07-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED Company Secretary 2014-01-31 CURRENT 2001-06-04 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED Company Secretary 2014-01-31 CURRENT 2005-03-16 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2001-01-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-01-03 CURRENT 2000-12-22 In Administration
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED Company Secretary 2013-12-30 CURRENT 2003-01-23 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY PLC Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (HOLDINGS) LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (ISSUER) PLC Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PYRAMID SCHOOLS (SHEFFIELD) LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED Company Secretary 2013-06-24 CURRENT 2004-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (SECONDARY) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (F2C) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Company Secretary 2012-11-29 CURRENT 2003-04-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Company Secretary 2012-11-29 CURRENT 2004-08-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-11 Active
MARK DENING BRADSHAW EURO III PLATFORM PARTNER LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
MARK DENING BRADSHAW EURO II PPP PLATFORM LP LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
MARK DENING BRADSHAW EURO II PPP PLATFORM GP LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
MARK DENING BRADSHAW EURO III PPP PLATFORM GP LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
MARK DENING BRADSHAW EURO PPP PLATFORM GP LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
MARK DENING BRADSHAW EURO PPP PLATFORM LP LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
MARK DENING BRADSHAW ERIUGENA INVESTMENTS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
MARK DENING BRADSHAW EIH PPP LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
MARK DENING BRADSHAW DANUBE INVESTMENTS LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
MARK DENING BRADSHAW ZERO BYPASS (HOLDINGS) LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
MARK DENING BRADSHAW PARACHUTE INVESTMENTS LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
MARK DENING BRADSHAW CHAPTRE INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
MARK DENING BRADSHAW ZERO BYPASS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
MARK DENING BRADSHAW GGB INBALANS INVESTCO UK GP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
MARK DENING BRADSHAW GGB INBALANS INVESTCO LP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
MARK DENING BRADSHAW UK NPD INVESTMENTS GP LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
MARK DENING BRADSHAW IHS LOTHIAN HOLDINGS LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
MARK DENING BRADSHAW IHS LOTHIAN LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
MARK DENING BRADSHAW IHS LOTHIAN CORPORATE LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
MARK DENING BRADSHAW IHS LOTHIAN CORPORATE HOLDINGS LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
MARK DENING BRADSHAW HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-11-22
MARK DENING BRADSHAW UK PPP INVESTMENTS GP LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
MARK DENING BRADSHAW MERSEYLINK (FINANCE) LIMITED Director 2014-03-14 CURRENT 2013-11-18 Active
MARK DENING BRADSHAW MERSEYLINK LIMITED Director 2014-03-14 CURRENT 2013-11-19 Active
MARK DENING BRADSHAW MERSEYLINK (HOLDINGS) LIMITED Director 2014-03-14 CURRENT 2013-11-18 Active
MARK DENING BRADSHAW UK PPP DEBT INVESTMENTS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-01-26
MARK DENING BRADSHAW WIGG (HOLDINGS) LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
MARK DENING BRADSHAW WIGG INVESTMENTS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
MARK DENING BRADSHAW POSEIDON INVESTCO GP LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2014-05-06
MARK DENING BRADSHAW SICURANT INVESTCO GP LIMITED Director 2010-02-19 CURRENT 2010-02-19 Dissolved 2015-05-05
MARK DENING BRADSHAW MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED Director 2007-08-21 CURRENT 2007-08-21 Dissolved 2016-06-28
JOHN STEPHEN GORDON IHS LOTHIAN LIMITED Director 2018-07-06 CURRENT 2014-12-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON UCLH INVESTORS LIMITED Director 2017-09-01 CURRENT 2012-06-01 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 2017-09-01 CURRENT 1999-05-07 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (UCLH) LIMITED Director 2017-09-01 CURRENT 1999-05-07 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON UCLH INVESTORS (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2012-05-31 Active
JOHN STEPHEN GORDON BLUE3 (STAFFS) (HOLDINGS) LIMITED Director 2017-07-13 CURRENT 2013-02-14 Active
JOHN STEPHEN GORDON BLUE3 (STAFFS) LIMITED Director 2017-07-13 CURRENT 2013-02-14 Active
JOHN STEPHEN GORDON CORAL PFI HOLDINGS 2003 LIMITED Director 2017-06-30 CURRENT 2003-06-30 Active
JOHN STEPHEN GORDON PINNACLE SCHOOLS (FIFE) LIMITED Director 2017-03-07 CURRENT 2000-10-24 Active
JOHN STEPHEN GORDON PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED Director 2017-03-07 CURRENT 2000-10-24 Active
JOHN STEPHEN GORDON STONEHOUSE HOSPITALS LIMITED Director 2017-03-02 CURRENT 2003-06-12 Active
JOHN STEPHEN GORDON AYRSHIRE HOSPITALS LIMITED Director 2017-03-02 CURRENT 2003-05-07 Active
JOHN STEPHEN GORDON GEORGE STREET CAPITAL LIMITED Director 2017-03-02 CURRENT 2007-11-06 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-14 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED Director 2017-01-27 CURRENT 2016-11-25 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM DEBTCO LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
JOHN STEPHEN GORDON DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED Director 2017-01-18 CURRENT 2016-09-23 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL) LIMITED Director 2017-01-12 CURRENT 2005-08-03 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED Director 2017-01-12 CURRENT 2011-02-04 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PSP LIMITED Director 2017-01-12 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JOHN STEPHEN GORDON EDGE ORBITAL HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
JOHN STEPHEN GORDON CONSORT HEALTHCARE (DURHAM) LIMITED Director 2016-07-01 CURRENT 1997-12-03 Active
JOHN STEPHEN GORDON CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Director 2016-07-01 CURRENT 1998-01-06 Active
JOHN STEPHEN GORDON BROWNING PFI HOLDINGS LIMITED Director 2016-06-30 CURRENT 2002-10-09 Active
JOHN STEPHEN GORDON ELGIN LIFT LIMITED Director 2016-02-24 CURRENT 2009-11-02 Active
JOHN STEPHEN GORDON ELGIN BSF LIMITED Director 2016-02-24 CURRENT 2009-11-02 Active
JOHN STEPHEN GORDON ELGIN INFRASTRUCTURE LIMITED Director 2016-02-24 CURRENT 2009-10-06 Active
JOHN STEPHEN GORDON PFI CUSTODIAL (HOLDINGS) LIMITED Director 2015-12-01 CURRENT 2012-09-21 Active
JOHN STEPHEN GORDON PFI 2005 LIMITED Director 2015-12-01 CURRENT 2005-10-03 Active
JOHN STEPHEN GORDON AURA HOLDINGS (NEWCASTLE) LIMITED Director 2015-11-30 CURRENT 2006-12-20 Active
JOHN STEPHEN GORDON AURA NEWCASTLE LIMITED Director 2015-11-30 CURRENT 2006-12-20 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) HOLDING COMPANY LIMITED Director 2015-11-30 CURRENT 2007-01-23 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD Director 2015-11-30 CURRENT 2009-09-29 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD Director 2015-11-30 CURRENT 2009-09-29 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) PROJECT COMPANY LIMITED Director 2015-11-30 CURRENT 2007-01-24 Active
JOHN STEPHEN GORDON SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2015-11-27 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON DUDLEY SUMMIT PLC Director 2015-11-27 CURRENT 2001-03-15 Active
JOHN STEPHEN GORDON SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2015-11-27 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON KENT EHFA HOLDCO LIMITED Director 2015-11-03 CURRENT 2013-12-10 Active
JOHN STEPHEN GORDON KENT EHFA PROJECTCO LIMITED Director 2015-11-03 CURRENT 2013-12-10 Active
JOHN STEPHEN GORDON ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Director 2015-11-01 CURRENT 1998-10-07 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION PLC Director 2015-11-01 CURRENT 2006-12-19 Active
JOHN STEPHEN GORDON ASHFORD PRISON SERVICES LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED Director 2015-11-01 CURRENT 2008-02-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Director 2015-11-01 CURRENT 2008-02-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED Director 2015-11-01 CURRENT 2008-07-16 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED Director 2015-11-01 CURRENT 2009-06-17 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED Director 2015-11-01 CURRENT 2010-05-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Director 2015-11-01 CURRENT 2010-05-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
JOHN STEPHEN GORDON MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2003-01-22 Active
JOHN STEPHEN GORDON MINERVA EDUCATION AND TRAINING LIMITED Director 2015-11-01 CURRENT 2003-01-22 Active
JOHN STEPHEN GORDON SANDWELL FUTURES LIMITED Director 2015-11-01 CURRENT 2009-06-17 Active
JOHN STEPHEN GORDON PFI PARA (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2012-10-01 Active
JOHN STEPHEN GORDON NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED Director 2015-11-01 CURRENT 2009-03-24 Active
JOHN STEPHEN GORDON NIHG LIMITED Director 2015-11-01 CURRENT 2009-03-24 Active
JOHN STEPHEN GORDON ROBERTSON HEALTH (NEW CRAIGS) LIMITED Director 2015-11-01 CURRENT 1998-10-07 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Director 2015-11-01 CURRENT 2003-11-27 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2006-09-04 Active
JOHN STEPHEN GORDON ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED Director 2015-11-01 CURRENT 2006-11-17 Active
JOHN STEPHEN GORDON ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2007-01-26 Active
JOHN STEPHEN GORDON ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2008-06-27 Active
JOHN STEPHEN GORDON ELGIN HEALTH (MIDLOTHIAN) LIMITED Director 2015-11-01 CURRENT 2008-06-27 Active
JOHN STEPHEN GORDON TAYCARE HEALTH (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2010-02-22 Active
JOHN STEPHEN GORDON TAYCARE HEALTH LIMITED Director 2015-11-01 CURRENT 2010-02-22 Active
JOHN STEPHEN GORDON ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
JOHN STEPHEN GORDON PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
JOHN STEPHEN GORDON ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-01-16 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY LIMITED Director 2015-11-01 CURRENT 2003-10-16 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY (FUNDCO 1) LIMITED Director 2015-11-01 CURRENT 2003-10-16 Active
JOHN STEPHEN GORDON FALCON SUPPORT SERVICES LIMITED Director 2015-11-01 CURRENT 2003-12-01 Active
JOHN STEPHEN GORDON FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2003-12-05 Active
JOHN STEPHEN GORDON MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
JOHN STEPHEN GORDON MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Director 2015-11-01 CURRENT 2008-07-09 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY (FUNDCO 2) LIMITED Director 2015-11-01 CURRENT 2011-05-31 Active
JOHN STEPHEN GORDON ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED Director 2015-11-01 CURRENT 2000-08-18 Active
JOHN STEPHEN GORDON ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-07-05 Active
JOHN STEPHEN GORDON ELGIN HEALTH (EASTER ROSS) LIMITED Director 2015-11-01 CURRENT 2003-01-30 Active
JOHN STEPHEN GORDON ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-01-30 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-11-27 Active
JOHN STEPHEN GORDON ELGIN HEALTH (GARTNAVEL) LIMITED Director 2015-11-01 CURRENT 2004-08-04 Active
JOHN STEPHEN GORDON ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2004-11-01 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION (NOMINEE) LIMITED Director 2015-11-01 CURRENT 2006-11-01 Active
JOHN STEPHEN GORDON VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
JOHN STEPHEN GORDON VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
JOHN STEPHEN GORDON ELGIN HEALTH (ST GEORGE'S) LIMITED Director 2015-11-01 CURRENT 2003-01-16 Active
JOHN STEPHEN GORDON LEEDS LEP LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LIMITED Director 2015-10-19 CURRENT 2007-02-12 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED Director 2015-07-29 CURRENT 1998-05-12 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (CARLISLE) LIMITED Director 2015-07-29 CURRENT 1993-03-26 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2015-05-13 CURRENT 2003-12-08 Active
JOHN STEPHEN GORDON PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2015-05-13 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2015-05-13 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2015-05-13 CURRENT 2003-12-09 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2015-05-12 CURRENT 2001-11-06 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (HADLEY) LIMITED Director 2015-05-12 CURRENT 2004-09-15 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2015-05-12 CURRENT 2001-07-30 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2001-07-30 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2004-09-15 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2001-11-06 Active
JOHN MCDONAGH DALMORE CAPITAL 35 GP LIMITED Director 2018-06-25 CURRENT 2018-06-25 Active
JOHN MCDONAGH DII15 (ASSETCO) LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
JOHN MCDONAGH DII14 (ASSETCO) LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
JOHN MCDONAGH MANLOVE ALLIOTT INVESTMENTS LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active
JOHN MCDONAGH GAOTHMHOR HOLDINGS LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
JOHN MCDONAGH DALMORE CAPITAL 34 GP LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
JOHN MCDONAGH DALMORE CAPITAL 33 GP LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
JOHN MCDONAGH DALMORE CAPITAL 31 GP LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
JOHN MCDONAGH DALMORE CAPITAL 30 GP LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
JOHN MCDONAGH REDRUTH HOLDINGS 6 LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
JOHN MCDONAGH REDRUTH HOLDINGS 7 LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
JOHN MCDONAGH REDRUTH HOLDINGS 3 LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
JOHN MCDONAGH DALMORE GAS INVESTMENTS LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
JOHN MCDONAGH PPDI ASSETCO 2 LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JOHN MCDONAGH LIFFEY INVESTMENTS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JOHN MCDONAGH DALMORE CAPITAL 29 GP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JOHN MCDONAGH CAMULODUNUM INVESTMENTS LTD Director 2017-12-12 CURRENT 2017-12-12 Active
JOHN MCDONAGH EDGE ORBITAL HOLDINGS LIMITED Director 2017-05-02 CURRENT 2016-09-27 Active
JOHN MCDONAGH CONNECT PLUS (M25) LIMITED Director 2017-01-24 CURRENT 2008-08-29 Active
JOHN MCDONAGH CONNECT PLUS (M25) HOLDINGS LIMITED Director 2017-01-24 CURRENT 2008-08-29 Active
JOHN MCDONAGH CONNECT PLUS (M25) INTERMEDIATE LIMITED Director 2017-01-24 CURRENT 2008-10-03 Active
JOHN MCDONAGH DALMORE CAPITAL 18 GP LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
JOHN MCDONAGH EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JOHN MCDONAGH BROWNING PFI HOLDINGS LIMITED Director 2016-06-30 CURRENT 2002-10-09 Active
JOHN MCDONAGH REDRUTH HOLDINGS LIMITED Director 2016-04-07 CURRENT 2016-03-07 Active
JOHN MCDONAGH DALMORE GROUP LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
JOHN MCDONAGH AGHINAGH LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
JOHN MCDONAGH CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED Director 2016-01-19 CURRENT 2010-11-12 Active
JOHN MCDONAGH DALMORE INTERMEDIATE LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JOHN MCDONAGH MM&S JM LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JOHN MCDONAGH DALMORE SSAS NOMINEE LIMITED Director 2015-12-09 CURRENT 2015-07-09 Active
JOHN MCDONAGH PFI 2005 LIMITED Director 2015-12-01 CURRENT 2005-10-03 Active
JOHN MCDONAGH AURA (NEWCASTLE) HOLDING COMPANY LIMITED Director 2015-11-27 CURRENT 2007-01-23 Active
JOHN MCDONAGH AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD Director 2015-11-27 CURRENT 2009-09-29 Active
JOHN MCDONAGH AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD Director 2015-11-27 CURRENT 2009-09-29 Active
JOHN MCDONAGH AURA (NEWCASTLE) PROJECT COMPANY LIMITED Director 2015-11-27 CURRENT 2007-01-24 Active
JOHN MCDONAGH DALMORE CAPITAL 15 GP LIMITED Director 2015-11-25 CURRENT 2015-08-04 Active
JOHN MCDONAGH BAZALGETTE LP LIMITED Director 2015-10-07 CURRENT 2014-09-04 Dissolved 2016-12-27
JOHN MCDONAGH BAZALGETTE GP LIMITED Director 2015-10-07 CURRENT 2014-09-04 Dissolved 2017-10-24
JOHN MCDONAGH IHS LOTHIAN CORPORATE LIMITED Director 2015-07-20 CURRENT 2014-12-17 Active
JOHN MCDONAGH IHS LOTHIAN HOLDINGS LIMITED Director 2015-07-20 CURRENT 2014-12-18 Active
JOHN MCDONAGH IHS LOTHIAN CORPORATE HOLDINGS LIMITED Director 2015-07-20 CURRENT 2014-12-17 Active
JOHN MCDONAGH IHS LOTHIAN LIMITED Director 2015-07-20 CURRENT 2014-12-18 Active
JOHN MCDONAGH DORMY MEMBERCO LIMITED Director 2015-06-01 CURRENT 2015-05-29 Active
JOHN MCDONAGH DALMORE CAPITAL 14 GP LIMITED Director 2015-03-31 CURRENT 2015-02-06 Active
JOHN MCDONAGH COLNE INVESTMENTS 2 HOLDCO LIMITED Director 2015-03-10 CURRENT 2014-12-29 Active
JOHN MCDONAGH DALMORE CAPITAL 11 GP LIMITED Director 2015-02-19 CURRENT 2015-02-06 Active
JOHN MCDONAGH DALMORE CAPITAL DM LIMITED Director 2015-01-20 CURRENT 2014-11-28 Active
JOHN MCDONAGH INSPIREDSPACES ROCHDALE LIMITED Director 2014-12-05 CURRENT 2009-09-13 Active
JOHN MCDONAGH RMPA NOMINEES LIMITED Director 2014-10-20 CURRENT 2003-10-24 Active
JOHN MCDONAGH RMPA SERVICES PLC Director 2014-10-20 CURRENT 2003-10-27 Active
JOHN MCDONAGH RMPA HOLDINGS LIMITED Director 2014-10-20 CURRENT 2003-10-24 Active
JOHN MCDONAGH BROWNING PFI HOLDINGS 2014 LIMITED Director 2014-04-11 CURRENT 2014-03-13 Active
JOHN MCDONAGH ENVIRONMENTS FOR LEARNING LIMITED Director 2013-03-18 CURRENT 2007-02-12 Active
JOHN MCDONAGH PFI CUSTODIAL (HOLDINGS) LIMITED Director 2012-10-26 CURRENT 2012-09-21 Active
JOHN MCDONAGH PFI PARA (HOLDINGS) LIMITED Director 2012-10-26 CURRENT 2012-10-01 Active
RICHARD OSBORNE IHS LOTHIAN HOLDINGS LIMITED Director 2018-05-30 CURRENT 2014-12-18 Active
RICHARD OSBORNE IHS LOTHIAN LIMITED Director 2018-05-29 CURRENT 2014-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-12-15Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB
2023-08-01APPOINTMENT TERMINATED, DIRECTOR RICHARD OSBORNE
2023-05-30Director's details changed for Mr Matthew Templeton on 2023-05-24
2023-05-30Director's details changed for Mr John Mcdonagh on 2023-05-24
2023-01-01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2023-01-01CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-11-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-06-02AP03Appointment of Ms Karen Jarvie as company secretary on 2019-12-13
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG
2019-12-13TM02Termination of appointment of Hcp Social Infrastructure (Uk) Limited on 2019-11-30
2019-10-11AP01DIRECTOR APPOINTED MR RICHARD OSBORNE
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OSBORNE
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-04AP01DIRECTOR APPOINTED MR MATTHEW TEMPLETON
2019-07-02CH01Director's details changed for Mr John Stephen Gordon on 2019-07-02
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-18AP01DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP
2018-06-28AP01DIRECTOR APPOINTED MR RICHARD OSBORNE
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 23/05/2018
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-08-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-08-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-09AP01DIRECTOR APPOINTED MR ANDREW DAVID CLAPP
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SAUNDERS
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0118/12/15 ANNUAL RETURN FULL LIST
2015-11-21AP04Appointment of Hcp Social Infrastructure (Uk) Limited as company secretary on 2015-08-27
2015-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/15 FROM Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England
2015-08-25AP01DIRECTOR APPOINTED MR. JOHN MCDONAGH
2015-08-25AD03Registers moved to registered inspection location of One London Wall London EC2Y 5AB
2015-08-25AD02SAIL ADDRESS CREATED
2015-08-25TM02APPOINTMENT TERMINATED, SECRETARY HELEN EVERITT
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY
2015-08-25TM02APPOINTMENT TERMINATED, SECRETARY OLIVIA SHEPHERD
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27SH0111/02/15 STATEMENT OF CAPITAL GBP 100
2015-02-27AA01CURREXT FROM 31/12/2015 TO 31/03/2016
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 093596410001
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DENING BRADSHAW / 18/12/2014
2014-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ANN SHEPHERD / 18/12/2014
2014-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE EVERITT / 18/12/2014
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN DOOLEY / 18/12/2014
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 28 ROPEMAKER PLACE LONDON EC2Y 9HD UNITED KINGDOM
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IHS LOTHIAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IHS LOTHIAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of IHS LOTHIAN INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IHS LOTHIAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IHS LOTHIAN INVESTMENTS LIMITED
Trademarks
We have not found any records of IHS LOTHIAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IHS LOTHIAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IHS LOTHIAN INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IHS LOTHIAN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IHS LOTHIAN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IHS LOTHIAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 5AB