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Home > England & Wales Companies > GROSVENOR PPP HOLDINGS LIMITED
Company Information for

GROSVENOR PPP HOLDINGS LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
05406150
Private Limited Company
Active

Company Overview

About Grosvenor Ppp Holdings Ltd
GROSVENOR PPP HOLDINGS LIMITED was founded on 2005-03-29 and has its registered office in Bristol. The organisation's status is listed as "Active". Grosvenor Ppp Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GROSVENOR PPP HOLDINGS LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Previous Names
GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED19/07/2006
Filing Information
Company Number 05406150
Company ID Number 05406150
Date formed 2005-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 16:55:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR PPP HOLDINGS LIMITED
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Company Officers of GROSVENOR PPP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Secretary 2007-02-15
RICHARD LITTLE
Director 2014-09-24
NEIL RAE
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN BLUNDELL
Director 2014-04-01 2017-11-01
NICHOLAS HOWARD STOVOLD
Director 2015-08-18 2017-08-29
AART DANE
Director 2014-06-27 2015-08-18
PHILLIP JOSEPH DODD
Director 2014-04-01 2014-09-24
ALAN EDWARD BIRCH
Director 2007-12-01 2014-04-01
PPP NOMINEE DIRECTORS LIMITED
Director 2013-01-31 2014-04-01
IAN RICHARD GETHIN
Director 2008-01-02 2013-01-31
PETER GEORGE BACHMANN
Director 2007-02-15 2008-01-02
BARRY SIMON WILLIAMS
Director 2007-02-15 2007-08-14
ALEXANDER TOBY SHEDDEN PARRY
Company Secretary 2006-02-24 2007-02-15
ROBERT JOHN AUSTIN
Director 2005-03-29 2007-02-15
PETER PAUL COPLEY
Director 2005-04-22 2007-02-15
CHRISTOPHER JUSTIN TAEE
Director 2005-10-12 2007-02-15
NIGEL DUNCAN TAEE
Director 2005-03-29 2007-02-15
DAVID ALAN BARBER
Company Secretary 2005-04-22 2006-02-24
ROBERT JOHN AUSTIN
Company Secretary 2005-03-29 2005-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEMPERIAN SECRETARIAT SERVICES LIMITED NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED Company Secretary 2009-09-22 CURRENT 1997-12-01 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH LIMITED Company Secretary 2009-03-31 CURRENT 2003-01-14 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (LANCASTER) SUBDEBT LIMITED Company Secretary 2009-03-31 CURRENT 2004-01-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (LANCASTER) INVESTMENTS LIMITED Company Secretary 2009-03-31 CURRENT 2005-12-21 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN NO.21 LIMITED Company Secretary 2009-01-12 CURRENT 2007-05-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ROAD MANAGEMENT SERVICES (FINANCE) PLC Company Secretary 2008-12-31 CURRENT 2002-12-04 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED Company Secretary 2008-01-18 CURRENT 1998-12-04 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LEICESTER BSF LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2007-09-19 CURRENT 1998-02-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH MANCHESTER HEALTHCARE LIMITED Company Secretary 2007-09-19 CURRENT 1998-02-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN JOINT VENTURES LIMITED Company Secretary 2007-08-14 CURRENT 2000-07-11 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED BANDBREEZE LIMITED Company Secretary 2007-06-21 CURRENT 2000-05-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICLAB LIMITED Company Secretary 2007-06-21 CURRENT 1998-02-02 Liquidation
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SEMPERIAN SECRETARIAT SERVICES LIMITED GH CLAYHILL LIMITED Company Secretary 2007-02-15 CURRENT 2001-09-20 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED CLASS 98 LIMITED Company Secretary 2006-03-08 CURRENT 1998-02-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED Company Secretary 2005-12-31 CURRENT 2002-07-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-06-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-05-08 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 2002-12-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KENTON SCHOOL SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1999-07-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HARINGEY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-06-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WIRRAL SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-11-28 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-09-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2002-03-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DEBDEN SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-02-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LIVERPOOL SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-01-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2002-05-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BIRMINGHAM HEALTHCARE SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2002-08-09 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED DEFENCE TRAINING SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1999-09-03 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TORBAY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-02-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIDLINGTON SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-05-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KIRKLEES SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-06-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SUNDERLAND CLC SCHOOL SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-02-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-07-13 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 2002-12-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED XJ6 SCHOOLS HOLDINGS LIMITED Company Secretary 2005-09-01 CURRENT 2003-01-24 Active
RICHARD LITTLE STC (MILTON KEYNES) LIMITED Director 2017-08-09 CURRENT 2002-08-12 Active
RICHARD LITTLE STC (MILTON KEYNES) HOLDINGS LIMITED Director 2017-08-09 CURRENT 2002-08-12 Active
RICHARD LITTLE PARKING GLASGOW LIMITED Director 2017-07-14 CURRENT 2002-09-11 Liquidation
RICHARD LITTLE SEMPERIAN (GLASGOW) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
RICHARD LITTLE BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Director 2017-05-11 CURRENT 1999-08-10 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED Director 2017-04-24 CURRENT 1998-03-24 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) LIMITED Director 2017-04-24 CURRENT 1998-07-01 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED Director 2017-04-24 CURRENT 2004-02-26 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Director 2017-04-24 CURRENT 2004-01-22 Active
RICHARD LITTLE ALBION HEALTHCARE (OXFORD) LIMITED Director 2017-03-22 CURRENT 2001-08-28 Active
RICHARD LITTLE ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2017-03-22 CURRENT 2001-07-16 Active
RICHARD LITTLE MARLBOROUGH FACILITIES LIMITED Director 2016-11-24 CURRENT 2003-07-10 Active
RICHARD LITTLE BLACK COUNTRY PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 1998-09-15 Active
RICHARD LITTLE GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2016-06-01 CURRENT 2001-12-17 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2016-06-01 CURRENT 2002-12-04 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Director 2016-06-01 CURRENT 2002-12-09 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2016-06-01 CURRENT 2002-12-09 Active
RICHARD LITTLE BEXLEY PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 1998-05-19 Active
RICHARD LITTLE HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2016-06-01 CURRENT 2001-12-17 Active
RICHARD LITTLE API HOLDCO LIMITED Director 2016-06-01 CURRENT 2004-10-13 Active
RICHARD LITTLE AGECROFT PROPERTIES (NO.2) LIMITED Director 2016-06-01 CURRENT 2001-02-23 Active
RICHARD LITTLE HERTFORD PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 2003-01-30 Active
RICHARD LITTLE FIRST PRIORITIES PPP HEALTH SERVICES LIMITED Director 2016-05-05 CURRENT 2003-09-02 Active
RICHARD LITTLE EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED Director 2016-05-05 CURRENT 2004-10-06 Active
RICHARD LITTLE NEW FOREST PPP HEALTH SERVICES LIMITED Director 2016-05-05 CURRENT 2004-05-21 Active
RICHARD LITTLE KENTON SCHOOL SERVICES LIMITED Director 2016-04-08 CURRENT 1999-07-16 Active
RICHARD LITTLE CRUCIFORM SERVICES LIMITED Director 2016-04-08 CURRENT 1997-05-23 Active
RICHARD LITTLE ARTEOS GP LIMITED Director 2015-05-26 CURRENT 2006-11-15 Active
RICHARD LITTLE SEMPERIAN OMEGA LIMITED Director 2014-12-09 CURRENT 2007-06-08 Active
RICHARD LITTLE SEMPERIAN (ST.DAVID'S) LIMITED Director 2014-10-09 CURRENT 2004-09-16 Active
RICHARD LITTLE GH CLAYHILL LIMITED Director 2014-06-30 CURRENT 2001-09-20 Active
RICHARD LITTLE GH CLAYHILL HOLDINGS LIMITED Director 2014-06-30 CURRENT 2001-09-20 Active
RICHARD LITTLE GH STONE HOUSE LIMITED Director 2014-06-30 CURRENT 2004-10-20 Active
RICHARD LITTLE GH STONE HOUSE HOLDINGS LIMITED Director 2014-06-30 CURRENT 2004-10-20 Active
RICHARD LITTLE GH GRAVESHAM LIMITED Director 2014-06-30 CURRENT 2003-10-01 Active
RICHARD LITTLE GH GRAVESHAM HOLDINGS LIMITED Director 2014-06-30 CURRENT 2003-10-02 Active
RICHARD LITTLE DANETRE PFI HOLDING COMPANY LIMITED Director 2014-04-30 CURRENT 2004-06-25 Active
RICHARD LITTLE DANETRE PFI PROJECT COMPANY LIMITED Director 2014-04-30 CURRENT 2004-06-24 Active
RICHARD LITTLE BAGLAN MOOR HEALTHCARE PLC Director 2014-02-12 CURRENT 1999-03-01 Active
RICHARD LITTLE TORBAY SCHOOLS SERVICES LIMITED Director 2014-02-12 CURRENT 2000-02-15 Active
RICHARD LITTLE STAFFORD EDUCATION FACILITIES LIMITED Director 2014-02-06 CURRENT 2002-12-18 Active
RICHARD LITTLE STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED Director 2014-02-06 CURRENT 2002-07-15 Active
RICHARD LITTLE COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Director 2014-02-06 CURRENT 1998-04-14 Active
RICHARD LITTLE COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED Director 2014-02-06 CURRENT 1997-07-24 Active
RICHARD LITTLE WIRRAL SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-11-28 Active
RICHARD LITTLE XJ4 HOLDING COMPANY LIMITED Director 2014-02-04 CURRENT 2006-12-04 Active
RICHARD LITTLE LIVERPOOL SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2001-01-26 Active
RICHARD LITTLE KIRKLEES SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-06-05 Active
RICHARD LITTLE ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Director 2014-02-04 CURRENT 2002-12-11 Active
RICHARD LITTLE IMC ST.DAVID'S LTD Director 2013-09-18 CURRENT 2000-02-21 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Director 2013-05-07 CURRENT 1999-08-13 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Director 2013-05-07 CURRENT 2005-12-19 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Director 2013-05-07 CURRENT 2006-02-14 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Director 2013-05-07 CURRENT 1999-08-12 Active
RICHARD LITTLE SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Director 2013-03-14 CURRENT 1998-02-02 Active
RICHARD LITTLE SOUTH MANCHESTER HEALTHCARE LIMITED Director 2013-03-14 CURRENT 1998-02-02 Active
RICHARD LITTLE PRIORGATE LIMITED Director 2013-03-11 CURRENT 2003-06-17 Active
RICHARD LITTLE PRIORGATE HOLDINGS LIMITED Director 2013-03-11 CURRENT 2003-06-16 Active
RICHARD LITTLE SEMPERIAN (WOLVERHAMPTON) LIMITED Director 2010-05-06 CURRENT 2005-05-16 Active
NEIL RAE GH NORTH NORTHAMPTON HOLDINGS LIMITED Director 2016-06-01 CURRENT 2002-07-23 Active
NEIL RAE WHITE HORSE EDUCATION PARTNERSHIP LIMITED Director 2016-06-01 CURRENT 2000-01-21 Active
NEIL RAE ABERGAVENNY FACILITIES LIMITED Director 2016-06-01 CURRENT 1998-01-08 Active
NEIL RAE NORTH WILTSHIRE SCHOOLS LIMITED Director 2016-06-01 CURRENT 2000-02-21 Active
NEIL RAE GH NORTH NORTHAMPTON LIMITED Director 2016-06-01 CURRENT 2002-07-23 Active
NEIL RAE MONMOUTH FACILITIES LIMITED Director 2016-06-01 CURRENT 2004-07-23 Active
NEIL RAE BWP SERVICES (HOLDINGS NO 2) LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE BWP PROJECT SERVICES LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE BWP SERVICES (HOLDINGS NO 1) LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE DEBDEN SCHOOLS SERVICES LIMITED Director 2014-12-01 CURRENT 2000-02-08 Active
NEIL RAE SEMPERIAN SUBHOLDINGS M40 LIMITED Director 2014-10-09 CURRENT 2004-05-19 Active
NEIL RAE CRUCIFORM SERVICES LIMITED Director 2014-08-04 CURRENT 1997-05-23 Active
NEIL RAE HARINGEY SCHOOLS SERVICES LIMITED Director 2014-03-25 CURRENT 2000-06-05 Active
NEIL RAE KENTON SCHOOL SERVICES LIMITED Director 2014-02-11 CURRENT 1999-07-16 Active
NEIL RAE RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED Director 2014-02-11 CURRENT 2001-09-18 Active
NEIL RAE RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED Director 2014-02-11 CURRENT 2002-03-06 Active
NEIL RAE BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED Director 2014-02-11 CURRENT 2001-07-13 Active
NEIL RAE BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED Director 2014-02-11 CURRENT 2001-09-18 Active
NEIL RAE BBG LIFT HOLDCO (NO 2) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
NEIL RAE BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
NEIL RAE INFRACARE LONDON PS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
NEIL RAE INFRACARE NORTH WEST LONDON LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BBG LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-03-26 Active
NEIL RAE EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2012-07-25 CURRENT 2005-11-03 Active
NEIL RAE WALSALL HOLDCO LIMITED Director 2012-07-25 CURRENT 2009-04-17 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2012-07-25 CURRENT 2009-10-15 Active
NEIL RAE ELLAS NO4 LIMITED Director 2012-07-25 CURRENT 2009-10-15 Active
NEIL RAE WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2009-04-17 Active
NEIL RAE INFRACARE SOUTH EAST LONDON LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BBG HOLDCO LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BHH LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BHH HOLDCO LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE ELLAS NO3 LIMITED Director 2012-07-25 CURRENT 2009-05-28 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2012-07-25 CURRENT 2009-05-27 Active
NEIL RAE EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2003-02-07 Active
NEIL RAE INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Director 2012-07-25 CURRENT 2003-11-19 Active
NEIL RAE WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED Director 2012-07-25 CURRENT 2003-12-19 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO2 LIMITED Director 2012-07-25 CURRENT 2005-10-17 Active
NEIL RAE UCLH INVESTORS LIMITED Director 2012-07-11 CURRENT 2012-06-01 Active
NEIL RAE EAST LONDON LIFT INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2003-02-07 Active
NEIL RAE SEMPERIAN OMEGA LIMITED Director 2012-03-31 CURRENT 2007-06-08 Active
NEIL RAE LIFT HEALTHCARE INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2004-10-08 Active
NEIL RAE A1 PPP INFRASTRUCTURE HOLDINGS LIMITED Director 2010-08-26 CURRENT 2002-11-14 Active
NEIL RAE OCTAGON HEALTHCARE LIMITED Director 2010-01-19 CURRENT 1995-10-12 Active
NEIL RAE OCTAGON HEALTHCARE FUNDING PLC Director 2010-01-19 CURRENT 2003-08-18 Active
NEIL RAE OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2010-01-19 CURRENT 1997-05-09 Active
NEIL RAE OCTAGON HEALTHCARE GROUP LIMITED Director 2010-01-19 CURRENT 2003-07-09 Active
NEIL RAE ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2009-11-23 CURRENT 2002-12-04 Active
NEIL RAE ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Director 2009-11-23 CURRENT 2002-12-09 Active
NEIL RAE ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2009-11-23 CURRENT 2002-12-09 Active
NEIL RAE HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 2009-08-25 CURRENT 1999-05-07 Active
NEIL RAE HEALTH MANAGEMENT (UCLH) LIMITED Director 2009-08-25 CURRENT 1999-05-07 Active
NEIL RAE UK HIGHWAYS M40 (HOLDINGS) LIMITED Director 2009-07-23 CURRENT 1994-06-16 Active
NEIL RAE UK HIGHWAYS M40 LIMITED Director 2009-07-23 CURRENT 1995-04-12 Active
NEIL RAE GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2009-06-24 CURRENT 2001-12-17 Active
NEIL RAE HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2009-06-24 CURRENT 2001-12-17 Active
NEIL RAE D4E MULBERRY (HOLDINGS) LIMITED Director 2009-06-04 CURRENT 2002-02-06 Active
NEIL RAE D4E MULBERRY LIMITED Director 2009-06-04 CURRENT 2002-02-06 Active
NEIL RAE ARTEOS GP LIMITED Director 2009-06-01 CURRENT 2006-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-01-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-12-14APPOINTMENT TERMINATED, DIRECTOR STEVEN MCGEOWN
2022-12-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MCGEOWN
2022-11-23AP01DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2022-11-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-12-17FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-10-16AP01DIRECTOR APPOINTED MR STEVEN MCGEOWN
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RAE
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-12-12PSC09Withdrawal of a person with significant control statement on 2017-12-12
2017-12-12PSC02Notification of Semperian (Community Health) Grosvenor Limited as a person with significant control on 2016-04-06
2017-11-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-03AP01DIRECTOR APPOINTED MR NEIL RAE
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BLUNDELL
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWARD STOVOLD
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29AR0129/03/16 ANNUAL RETURN FULL LIST
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-24AP01DIRECTOR APPOINTED MR NICHOLAS HOWARD STOVOLD
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR AART DANE
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0129/03/15 ANNUAL RETURN FULL LIST
2014-10-01AP01DIRECTOR APPOINTED MR RICHARD LITTLE
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-04AP01DIRECTOR APPOINTED MR AART DANE
2014-04-09AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLUNDELL
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2014-04-09AP01DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31AR0129/03/14 FULL LIST
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-09-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013
2013-09-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-02AR0129/03/13 FULL LIST
2013-02-01AP02CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN
2012-07-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-29AR0129/03/12 FULL LIST
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-29AR0129/03/11 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 17/11/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 16/11/2010
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-29AR0129/03/10 FULL LIST
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-02363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-02-05288cSECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2008-12-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-20225PREVSHO FROM 31/05/2008 TO 31/03/2008
2008-04-11AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-04-07ELRESS252 DISP LAYING ACC 17/03/2008
2008-04-07ELRESS386 DISP APP AUDS 17/03/2008
2008-03-31363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-02-13288bDIRECTOR RESIGNED
2008-01-28288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-10-08288cSECRETARY'S PARTICULARS CHANGED
2007-09-06288bDIRECTOR RESIGNED
2007-08-23288cSECRETARY'S PARTICULARS CHANGED
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2007-03-29363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 62 DUCHY ROAD HARROGATE NORTH YORKSHIRE HG1 2EZ
2007-03-11288aNEW SECRETARY APPOINTED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-01288bSECRETARY RESIGNED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288bDIRECTOR RESIGNED
2006-12-28AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-08-24395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19CERTNMCOMPANY NAME CHANGED GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED CERTIFICATE ISSUED ON 19/07/06
2006-05-18395PARTICULARS OF MORTGAGE/CHARGE
2006-05-09288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR PPP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR PPP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-24 Outstanding AIB GROUP (UK) PLC
SECURITY AGREEMENT 2006-05-18 Outstanding AIB GROUP (UK) PLC
SECURITY AGREEMENT 2006-04-21 Outstanding AIB GROUP (UK) PLC
SECURITY AGREEMENT 2006-04-19 Outstanding AIB GROUP (UK) PLC
SECURITY AGREEMENT 2005-05-18 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of GROSVENOR PPP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR PPP HOLDINGS LIMITED
Trademarks
We have not found any records of GROSVENOR PPP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR PPP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GROSVENOR PPP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR PPP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR PPP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROSVENOR PPP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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