# Runnymede Spv Limited

## Details

- **Company number:** [04252392](https://find-and-update.company-information.service.gov.uk/company/04252392)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2001
- **Registered office:** 1ST FLOOR 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH
- **Nature of business:** [86101](/sic/86101) Hospital activities
- **Corporate group:** [57ag Limited](/group/1528) (37 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Peter John | director | 29 Aug 2025 |  |
| KHAN, Jawad | director | 14 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ghg Intermediate Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 19 Dec 2025 |
| Circle Health Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Dec 2025 |  |




## Owned by

Runnymede Spv Limited → [Circle Health Holdings Limited](/company/10543098) → [Pure Health UK Bidco Limited](/company/15066011) → [Pure Health UK Topco Limited](/company/15065708)




## Directors' other companies

- [JAMES, Peter John](/person/5401245) - director at [Circle Hospital (Reading) Limited](/company/06995585)
- [JAMES, Peter John](/person/5401245) - director at [GHG Mount Alvernia Hospital Limited](/company/05287294)
- [JAMES, Peter John](/person/5401245) - director at [Circle Decontamination Limited](/company/06003075)
- [JAMES, Peter John](/person/5401245) - director at [Syon Clinic Limited](/company/05706302)
- [JAMES, Peter John](/person/5401245) - director at [Circle Health Group Limited](/company/02164270)
- [JAMES, Peter John](/person/5401245) - director at [BMI Southend Private Hospital Limited](/company/05155289)
- [JAMES, Peter John](/person/5401245) - director at [Circle Health Holdings Limited](/company/10543098)
- [KHAN, Jawad](/person/5397277) - director at [Blueore Capital Limited](/company/13186469)
- [KHAN, Jawad](/person/5397277) - director at [Avenue Capital Limited](/company/12595408)
- [KHAN, Jawad](/person/5397277) - director at [Circle Birmingham Limited](/company/07714029)