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All Information about:

                        
Name

Carillion Private Finance Limited

Address
Pricewaterhousecoopers Llp Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 02997859 Show on Companies House
Company Register StatusLiquidation
Incorporation Date2 December 1994
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 December 2017
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Carillion Plc Status: Active Notified: 06/04/2016 Companies House Number: 03782379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Mills, Lee James Wolverhampton, United Kingdom Status: Active Notified: 19/10/2017 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Carillion Private Finance (Education) 2015 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09684392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carillion Private Finance (Education) 2016 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09961994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carillion Private Finance (Health) 2013 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08684413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carillion Private Finance (Health) 2015 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09822736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carillion Private Finance (Transport) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05753751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amber LEP Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2018 Companies House Number: 08113991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Avery Hill Developments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2018 Companies House Number: 02990586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more