Grosvenor Ppp Holdings Limited
- Company number
- 05406150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2005
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50070 companies)
Registered office
Previous names
- Grosvenor Infrastructure Capital (Fund 1) Limited (until 19 Jul 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FALERO, Louis Javier | Director | 17 Nov 2022 | |
| LITTLE, Richard Geoffrey, Mr. | Director | 24 Sep 2014 | |
| BLUNDELL, Christopher John | Director | 1 Apr 2014 | 1 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Semperian (Community Health) Grosvenor Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Grosvenor Ppp Holdings Limited → Semperian (Community Health) Grosvenor Limited → Semperian (Community Health) Limited → Semperian Infrastructure Portfolio Limited → Semperian Infrastructure Limited
Controls
- GH Clayhill Holdings Limited (04290750)
- GH Gravesham Holdings Limited (04919270)
- GH North Northampton Holdings Limited (04492528)
- GH Stone House Holdings Limited (05265458)
Directors’ other companies
- FALERO, Louis Javier - Director at The Hospital Company (Swindon & Marlborough) Holdings Limited
- FALERO, Louis Javier - Director at GH Gravesham Limited
- FALERO, Louis Javier - Director at The Hospital Company (Swindon & Marlborough) Limited
- FALERO, Louis Javier - Director at The Hospital Company (Swindon & Marlborough) Group Limited
- FALERO, Louis Javier - Director at Stafford Education Facilities Holdings Limited
- FALERO, Louis Javier - Director at First Priorities Ppp Health Services Limited
- FALERO, Louis Javier - Director at Albion Healthcare (Oxford) Holdings Limited
- FALERO, Louis Javier - Director at Albion Healthcare (Oxford) Limited
- FALERO, Louis Javier - Director at The Hospital Company (Swindon & Marlborough) 2006 Limited
- FALERO, Louis Javier - Director at GH Clayhill Holdings Limited
Companies at the same address
- A1 Ppp Infrastructure Holdings Limited (04590427)
- Agecroft Properties (No.2) Limited (04167343)
- Albion Healthcare (Doncaster) Holdings Limited (04495523)
- Albion Healthcare (Doncaster) Limited (04495459)
- Albion Healthcare (Oxford) Holdings Limited (04252527)
- Albion Healthcare (Oxford) Limited (04277395)
- API Holdco Limited (05257934)
- Arteos Gp Limited (05998819)
- Baglan Moor Healthcare Holdings Limited (03822838)
- Baglan Moor Healthcare PLC (03722614)