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Jlif Holdings (peterborough Hospital) Limited, London

Jlif Holdings (Peterborough Hospital) Limited is a private limited company. Previously, it was called Brookfield Peterborough (Uk) Limited (changed on 2013-05-16). Situated at 3Rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD, this 19 years old firm was incorporated on 2004-07-13 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the company: Richard K. (appointed on 01 May 2019), Julian S. (appointed on 01 May 2019).
About
Name: Jlif Holdings (peterborough Hospital) Limited
Number: 05178131
Incorporation date: 2004-07-13
End of financial year: 31 December
 
Address: 3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Fenton Holdco Limited
20 September 2019
Address 10-11 Charterhouse Square, London, EC1M 6EH, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: significiant influence or control
Lagg Holdings Limited
20 September 2019
Address 1 Park Row, Leeds, LS1 5AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Jlif Investments Limited
6 April 2016 - 20 September 2019
Address 1 Kingsway, London, WC2B 6AN, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8453466
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Jlif Holdings (Peterborough Hospital) Limited confirmation statement filing is 2024-10-08. The previous confirmation statement was submitted on 2023-09-24. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are indexed in the official register, has substantial control or influence. The corporate PSC can be reached at Charterhouse Square, EC1M 6EH London. Lagg Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Park Row, LS1 5AB Leeds. Jlif Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kingsway, WC2B 6AN London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 1st, November 2023 | accounts 		Free Download (21 pages)

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