OpenCompanies

Ravensbourne Health Services (Holdings) Limited

Company number
05061060
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 2004
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

8th Floor
6 Kean Street
London
WC2B 4AS

Officers

NameRoleAppointedResigned
THORNE, Alexander Victor Director 1 Sep 2026
CLAVEAU, Agnieszka Director 24 Apr 2026 1 Sep 2026
EXELL, Stephanie Ann Director 2 Sep 2019 1 Sep 2026
GEORGE, John Philip Director 19 Dec 2011 2 Dec 2015
LINDSAY, David Boyd Director 3 Jun 2004 13 Jan 2006

Control

NameNature of controlNotifiedCeased
Infrastructure Investments (Portal) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Infrastructure Investments (Portal) Gp Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - -£8,178,819 £10,160,359 0
31 Mar 2024 £6,723,010 £10,834,347 £9,294,156 0
31 Mar 2023 - - - -
31 Mar 2022 - - - -
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -

Connections

Owned by

Ravensbourne Health Services (Holdings) Limited → Infrastructure Investments (Portal) Gp Limited → Infrastructure Investments Holdings Limited → Infrastructure Investments Group Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited

Controls

Directors’ other companies

Companies at the same address

Data