# HPC King's College Hospital (Issuer) PLC.

## Details

- **Company number:** [03817681](https://find-and-update.company-information.service.gov.uk/company/03817681)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 2 Aug 1999
- **Registered office:** 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## Previous names

- Ventureterm Public Limited Company (until 4 Nov 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VILLALBA, Antonio | director | 17 Jun 2024 |  |
| GUINEA, Antonio | director | 17 Jun 2024 |  |
| KNIGHT, Mark Jonathan | director | 7 Feb 2023 |  |
| CAVILL, John Ivor | director | 16 Feb 2016 |  |
| COWDELL, Jonathan Nigel Edward, Mr. | director | 30 Oct 2012 |  |
| CARTER, Stuart Anthony | director | 30 Sep 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hpc King's College Hospital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £50,000 | £0 | 0 |



## Owned by

HPC King's College Hospital (Issuer) PLC. → [HPC King's College Hospital Limited](/company/03696260) → [HPC King's College Hospital (Holdings) Limited](/company/03847393) → [Elbon Pfi Fund (Investments) Limited](/company/04196287) → [Elbon Holdings (2) Limited](/company/05573871) → [Biif Bidco Limited](/company/06704479)




## Directors' other companies

- [CARTER, Stuart Anthony](/person/7758030) - director at [HPC King's College Hospital Limited](/company/03696260)
- [CARTER, Stuart Anthony](/person/7758030) - director at [HPC King's College Hospital (Holdings) Limited](/company/03847393)
- [CAVILL, John Ivor](/person/5588901) - director at [Premier Custodial Finance Limited](/company/03849244)
- [CAVILL, John Ivor](/person/5588901) - director at [Newmount Limited](/company/04212202)
- [CAVILL, John Ivor](/person/5588901) - director at [Grannag Limited](/company/03558837)
- [CAVILL, John Ivor](/person/5588901) - director at [Premier Custodial Investments Limited](/company/03849142)
- [CAVILL, John Ivor](/person/5588901) - director at [Dumfries Facilities Limited](/company/SC186510)
- [CAVILL, John Ivor](/person/5588901) - director at [Alert Communications (Holdings) Limited](/company/03837152)
- [CAVILL, John Ivor](/person/5588901) - director at [Consort Healthcare (Edinburgh Royal Infirmary) Limited](/company/SC187449)
- [CAVILL, John Ivor](/person/5588901) - director at [Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited](/company/SC187448)



## Companies at the same address

- [A-Roads Investments Limited](/company/06032540) (06032540)
- [AM Holdco Limited](/company/06387403) (06387403)
- [Anavon Holdings Limited](/company/05934594) (05934594)
- [Anavon Limited](/company/03345300) (03345300)
- [Ashburton Services (Holdings) Limited](/company/04902628) (04902628)
- [Ashburton Services Limited](/company/04798203) (04798203)
- [Beif Management Limited](/company/04186911) (04186911)
- [Bifm Investments Limited](/company/06949026) (06949026)
- [Biif Aip Gp LLP](/company/OC396727) (OC396727)
- [Biif Bidco Limited](/company/06704479) (06704479)