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JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED

JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED is an active private limited company, incorporated on 13 July 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED has three previous names, the most recent of which was BROOKFIELD PETERBOROUGH (UK) LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05178131
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR, SOUTH BUILDING
Address Line 2200 ALDERSGATE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date25/10/2016
Last Made Up Date27/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 16/05/2013 onwards:
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED
From 18/09/2008 to 16/05/2013:
BROOKFIELD PETERBOROUGH (UK) LIMITED
From 17/03/2008 to 18/09/2008:
BROOKFIELD INFRASTRUCTURE (UK) LIMITED
Prior to 17/03/2008:
MULTIPLEX INFRASTRUCTURE (UK) LIMITED

Directors

(The company's officers)
MR RICHARD DANIEL KNIGHT
(~50 year old British national)
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2019
MR JULIAN DENZIL SUTCLIFFE
(~56 year old British national)
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as SENIOR PROJECT/TECHNICAL SERVICES MANAGE
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2019

Connections

(Shared officers)
  • MR JULIAN DENZIL SUTCLIFFE
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
  • MR RICHARD DANIEL KNIGHT
BIRMINGHAM HIGHWAYS LIMITED
  • MR RICHARD DANIEL KNIGHT
BOXWOOD HOLDINGS LIMITED
  • MR RICHARD DANIEL KNIGHT
BOXWOOD LEISURE LIMITED
  • MR RICHARD DANIEL KNIGHT
BRECKLAND HOLDINGS LIMITED
  • MR RICHARD DANIEL KNIGHT
BRECKLAND LEISURE LIMITED
  • MR RICHARD DANIEL KNIGHT
  • MR JULIAN DENZIL SUTCLIFFE
  • MR JULIAN DENZIL SUTCLIFFE
  • MR JULIAN DENZIL SUTCLIFFE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED at local scale
Map of JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED at local scale
Map of JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED at district scale
Map of JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HD

Other companies with registered offices in EC1A 4HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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