JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED - LONDON


Company Profile Company Filings

Overview

JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05178131. The accounts status is FULL and accounts are next due on 30/09/2024.

JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD PETERBOROUGH (UK) LIMITED (until 16/05/2013)
BROOKFIELD INFRASTRUCTURE (UK) LIMITED (until 18/09/2008)
MULTIPLEX INFRASTRUCTURE (UK) LIMITED (until 17/03/2008)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN DENZIL SUTCLIFFE Jan 1968 British Director 2019-05-01 CURRENT
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2019-05-01 CURRENT
MR PAUL CHRISTOPHER SERKIS Jan 1969 British Director 2010-09-28 UNTIL 2013-04-10 RESIGNED
MR JAMES DON BLAIR Feb 1964 British Secretary 2005-02-03 UNTIL 2005-06-30 RESIGNED
AODAN GABRIEL BOURKE Feb 1972 Secretary 2004-07-13 UNTIL 2005-02-03 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-07-13 UNTIL 2004-07-13 RESIGNED
JENNIFER DRAPER British Secretary 2008-02-13 UNTIL 2011-05-20 RESIGNED
MRS MARIA LEWIS Secretary 2013-04-01 UNTIL 2015-09-04 RESIGNED
MURRAY PETER MCCARTHY Aug 1975 Secretary 2005-05-09 UNTIL 2008-02-13 RESIGNED
NOEL RAYMOND HENDERSON Apr 1946 Australian Director 2005-07-25 UNTIL 2006-05-01 RESIGNED
MR PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
MR MARTIN JOHN EDWARD TIDD Nov 1960 British Director 2005-07-25 UNTIL 2007-03-16 RESIGNED
MR JAMES LANE TUCKEY Aug 1946 British Director 2008-10-06 UNTIL 2013-04-10 RESIGNED
BARRY JOHN SHEPPARD Oct 1957 British Director 2004-07-13 UNTIL 2005-06-30 RESIGNED
MR JOHN ROSS BALLINGALL Oct 1961 British Director 2006-12-06 UNTIL 2007-06-12 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2013-04-10 UNTIL 2019-05-01 RESIGNED
PETER JOHN O'CONNELL May 1953 Australian Director 2004-07-13 UNTIL 2005-09-14 RESIGNED
MR ASHLEY THOMAS EDWARD MULDOON Nov 1971 British Director 2008-10-06 UNTIL 2011-11-02 RESIGNED
MS JENNIFER GRACE DRAPER Oct 1974 Australian Director 2010-08-05 UNTIL 2011-05-20 RESIGNED
MS JOANNA CLAIRE CHRISTIANE HAMES Feb 1974 English Director 2013-04-10 UNTIL 2018-05-10 RESIGNED
MR PAUL FRANCIS GANDY Mar 1960 British Director 2004-11-12 UNTIL 2005-06-30 RESIGNED
LLOYD ESAU Sep 1965 British Director 2006-12-06 UNTIL 2010-12-10 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2018-07-25 UNTIL 2019-05-01 RESIGNED
MR DAVID JOHN COLLINS Jun 1970 Australian Director 2007-06-12 UNTIL 2010-08-18 RESIGNED
PATRICK JAMES CANNON Feb 1958 British Director 2004-10-13 UNTIL 2006-02-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-13 UNTIL 2004-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagg Holdings Limited 2019-09-20 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fenton Holdco Limited 2019-09-20 London   Significant influence or control
Jlif Investments Limited 2016-04-06 - 2019-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MULTIPLEX SERVICES EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MULTIPLEX ENERGY SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
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BROOKFIELD CRICKLEWOOD (UK) LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
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DGL ACQUISITIONS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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SERA GLOBAL SECURITIES UK (GP) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BROOKFIELD CAPITAL (UK) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BFIN FRANCE LIMITED LONDON ENGLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
BOP (GP) HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MULTIPLEX EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
UBBM EUROPE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

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