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All Information about:

                        
Name

Ravensbourne Health Services (Holdings) Limited

Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID no VAT ID available
Company No. 05061060 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Infrastructure Investments (Portal) Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 04170097 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 Infrastructure Investments (Portal) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06015117 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%
  • Officers (5)

    Source: Companies House
    Chojnowska, Marta Barts Square, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 11/1992 Occupation: Asset Management Associate Role: Director Country of Residence: United Kingdom Nationality: Polish
    Exell, Stephanie Ann Barts Square, London, United Kingdom Status: Active Notified: 02/09/2019 Date of Birth: 08/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 01/12/2009 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 01/12/2009 Role: Secretary Nationality: British
    Morris, William Edward Barts Square, London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 02/1980 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ravensbourne Health Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05060875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors