Consolidated Investment Holdings Limited
- Company number
- 05590097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2005
- Nature of business
- Activities of head offices
- Corporate group
- Consolidated Investment Holdings Limited (3 companies)
Registered office
Previous names
- Hackremco (No. 2300) Limited (until 2 Dec 2005)
- Catalyst Investment Holdings Limited (until 21 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONN, Michael Andrew | Director | 1 Dec 2022 | |
| POTGIETER, Johan Hendrik | Director | 11 Jan 2021 | |
| WILLIAMS, Michael James | Director | 11 Jan 2021 | |
| SOLLEY, Christopher Thomas | Director | 31 Oct 2014 | |
| MCKENNA, Leo | Director | 31 Jul 2014 | |
| MILLSOM, Barry Paul | Director | 31 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Civis Pfi / Ppp Infrastructure Fund Lp | Significant Influence Or Control | 20 Feb 2018 | |
| Aberdeen Infrastructure (No 3) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2016 | |
| Civis Pfi / Ppp Infrastructure Cihl Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2016 | 20 Feb 2018 |
Accounts
Connections
Controls
- Exchequer Partnership Holdings Limited (03810496)
Directors’ other companies
- DONN, Michael Andrew - Director at Lancashire Schools Spc Holdings Phase 2 Ltd
- DONN, Michael Andrew - Director at Elgin Health (Gartnavel) Limited
- DONN, Michael Andrew - Director at Exchequer Partnership Holdings Limited
- DONN, Michael Andrew - Director at Justice Support Services (North Kent) Holdings Limited
- DONN, Michael Andrew - Director at Lancashire Schools Spc Holdings Phase 3 Ltd
- DONN, Michael Andrew - Director at Lancashire Schools Spc Holdings Phase 2a Ltd
- DONN, Michael Andrew - Director at Focuseducation (Lambeth) Limited
- DONN, Michael Andrew - Director at Exchequer Partnership PLC
- DONN, Michael Andrew - Director at Emblem Schools (Holdings) Limited
- DONN, Michael Andrew - Director at Lancashire Schools Spc Phase 1 Ltd
Companies at the same address
- Birmingham Lep Company Limited (06915791)
- Birmingham Schools Psp Phase 1a Limited (06451882)
- Birmingham Schools Psp Phase 1b Limited (07602851)
- Birmingham Schools Spc Holdings Phase 1a Ltd (06915570)
- Birmingham Schools Spc Holdings Phase 1b Limited (07597941)
- Birmingham Schools Spc Phase 1a Limited (06915837)
- Birmingham Schools Spc Phase 1b Limited (07598247)
- Burnley General Hospital Phase V Spc Holdings Limited (04768908)
- Burnley General Hospital Phase V Spc Ltd (04096792)
- Calderdale Hospital Spc Holdings Ltd (03525139)