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Home > England & Wales Companies > LEEDS PFI SPV 2 LIMITED
Company Information for

LEEDS PFI SPV 2 LIMITED

C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, WEST YORKSHIRE, LS1 2HJ,
Company Registration Number
06767434
Private Limited Company
Active

Company Overview

About Leeds Pfi Spv 2 Ltd
LEEDS PFI SPV 2 LIMITED was founded on 2008-12-08 and has its registered office in Leeds. The organisation's status is listed as "Active". Leeds Pfi Spv 2 Limited is a Private Limited Company registered in UNITED KINGDOM 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
LEEDS PFI SPV 2 LIMITED
 
Legal Registered Office
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
WEST YORKSHIRE
LS1 2HJ
Other companies in EC2V
 
Filing Information
Company Number 06767434
Company ID Number 06767434
Date formed 2008-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-08
Return next due 2025-12-22
Type of accounts FULL
Last Datalog update: 2024-12-12 11:55:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEEDS PFI SPV 2 LIMITED
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Company Officers of LEEDS PFI SPV 2 LIMITED

Current Directors
Officer Role Date Appointed
SOPHIA THORPE-COSTA
 Company Secretary 2018-04-25
RICHARD DANIEL KNIGHT
 Director 2013-11-26
PHILIP ARTHUR WOULD
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS ADAMS
 Company Secretary 2016-12-20 2018-04-25
GORDON NEIL SPRINGETT
 Company Secretary 2012-03-01 2016-12-19
SION LAURENCE JONES
 Director 2011-10-03 2016-02-01
HUGH BARNABAS CROSSLEY
 Director 2009-02-12 2013-11-26
DAVID JOHN HARDING
 Company Secretary 2010-12-01 2012-03-01
NICOLE NORTH
 Director 2009-08-03 2011-10-03
GEOFFREY ALLAN JACKSON
 Company Secretary 2009-02-12 2010-12-01
MATTHEW SUGDEN
 Company Secretary 2008-12-08 2009-02-12
DAVID MICHAEL ROYSTON
 Director 2008-12-08 2009-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DANIEL KNIGHT BIRMINGHAM HIGHWAYS LIMITED Director 2018-05-04 CURRENT 2009-11-02 Active
RICHARD DANIEL KNIGHT AMEY HALLAM HIGHWAYS LIMITED Director 2018-05-04 CURRENT 2012-06-27 Active
RICHARD DANIEL KNIGHT AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2018-05-04 CURRENT 2012-06-27 Active
RICHARD DANIEL KNIGHT EQUITIX RENAISSANCE IV NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-15 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL IV NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT CONNECT PLUS (M25) LIMITED Director 2017-01-24 CURRENT 2008-08-29 Active
RICHARD DANIEL KNIGHT CONNECT PLUS (M25) HOLDINGS LIMITED Director 2017-01-24 CURRENT 2008-08-29 Active
RICHARD DANIEL KNIGHT CONNECT PLUS (M25) INTERMEDIATE LIMITED Director 2017-01-24 CURRENT 2008-10-03 Active
RICHARD DANIEL KNIGHT EQUITIX SOLAR HOLDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
RICHARD DANIEL KNIGHT EQUITIX THAME HOLDCO LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
RICHARD DANIEL KNIGHT EQUITIX MICHAELSTON HOLDCO LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
RICHARD DANIEL KNIGHT EQUITIX KAPPA HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX LUMINOUS HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX GREENCROFT HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX SIGMA HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX ALBRIGHTON HOLDCO LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
RICHARD DANIEL KNIGHT EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL IV GP LIMITED Director 2016-09-30 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT EQUITIX RENAISSANCE IV GP LIMITED Director 2016-09-30 CURRENT 2015-12-15 Active
RICHARD DANIEL KNIGHT EDGE ORBITAL HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
RICHARD DANIEL KNIGHT WAKEFIELD WASTE PFI HOLDINGS LIMITED Director 2016-08-17 CURRENT 2012-08-28 Active
RICHARD DANIEL KNIGHT WAKEFIELD WASTE PFI LIMITED Director 2016-08-17 CURRENT 2012-08-28 Active
RICHARD DANIEL KNIGHT WAKEFIELD WASTE HOLDINGS LIMITED Director 2016-08-17 CURRENT 2015-12-22 Active
RICHARD DANIEL KNIGHT WELKEN 3 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
RICHARD DANIEL KNIGHT EQUITIX EXETER III NOMINEE LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
RICHARD DANIEL KNIGHT EQUITIX EXETER (S) III GP LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
RICHARD DANIEL KNIGHT EQUITIX EXETER III GP LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
RICHARD DANIEL KNIGHT EQUITIX GRIMSBY MA 1 NOMINEE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
RICHARD DANIEL KNIGHT EQUITIX GRIMSBY MA 1 GP LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
RICHARD DANIEL KNIGHT EQUITIX GRIMSBY (S) MA 1 GP LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
RICHARD DANIEL KNIGHT NPH HEALTHCARE LIMITED Director 2015-09-16 CURRENT 2014-11-13 Active
RICHARD DANIEL KNIGHT NPH HEALTHCARE (INTERMEDIATE) LIMITED Director 2015-09-16 CURRENT 2015-01-07 Active
RICHARD DANIEL KNIGHT NPH HEALTHCARE (HOLDINGS) LIMITED Director 2015-09-16 CURRENT 2014-11-12 Active
RICHARD DANIEL KNIGHT AWRP HOLDING CO LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
RICHARD DANIEL KNIGHT AWRP SPV LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
RICHARD DANIEL KNIGHT EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED Director 2013-11-26 CURRENT 2009-01-23 Active
RICHARD DANIEL KNIGHT BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2013-11-21 CURRENT 2009-11-02 In Administration
RICHARD DANIEL KNIGHT WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2013-01-15 CURRENT 2012-03-12 Active
RICHARD DANIEL KNIGHT WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2013-01-15 CURRENT 2012-03-09 Active
RICHARD DANIEL KNIGHT PRIMARIA (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
RICHARD DANIEL KNIGHT EQUITIX DERBYSHIRE LIMITED Director 2012-08-06 CURRENT 2009-02-09 Active
RICHARD DANIEL KNIGHT EQUITIX CAMBRIDGESHIRE LIMITED Director 2012-08-06 CURRENT 2008-12-12 Active
RICHARD DANIEL KNIGHT WATERFRONT LEISURE (CROSBY) LIMITED Director 2012-05-01 CURRENT 1996-05-14 Active
RICHARD DANIEL KNIGHT BRECKLAND HOLDINGS LIMITED Director 2012-04-26 CURRENT 2005-06-09 Active
RICHARD DANIEL KNIGHT BRECKLAND LEISURE LIMITED Director 2012-04-26 CURRENT 2002-01-21 Active
RICHARD DANIEL KNIGHT RIVENDELL LEISURE LIMITED Director 2012-04-26 CURRENT 2004-09-20 Active - Proposal to Strike off
RICHARD DANIEL KNIGHT RIVENDELL LEISURE (HOLDINGS) LIMITED Director 2012-04-26 CURRENT 2006-03-24 Active - Proposal to Strike off
RICHARD DANIEL KNIGHT BOXWOOD HOLDINGS LIMITED Director 2012-04-25 CURRENT 2001-04-09 Active
RICHARD DANIEL KNIGHT LEISUREPLAN INVESTMENTS LIMITED Director 2012-04-25 CURRENT 2004-12-06 Active
RICHARD DANIEL KNIGHT LEISUREPLAN PROJECTS LIMITED Director 2012-04-25 CURRENT 2007-05-11 Active
RICHARD DANIEL KNIGHT LEISUREPLAN PROJECTS FINANCE LIMITED Director 2012-04-25 CURRENT 2007-05-15 Active
RICHARD DANIEL KNIGHT BOXWOOD LEISURE LIMITED Director 2012-04-25 CURRENT 2001-04-09 Active
PHILIP ARTHUR WOULD ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2017-05-09 CURRENT 2010-03-16 Active
PHILIP ARTHUR WOULD ESSEX SCHOOLS LIMITED Director 2017-05-09 CURRENT 2010-03-18 Active
PHILIP ARTHUR WOULD KENT VANWALL LIMITED Director 2016-06-30 CURRENT 2009-06-30 Active
PHILIP ARTHUR WOULD EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED Director 2016-02-01 CURRENT 2009-01-23 Active
PHILIP ARTHUR WOULD ROEHAMPTON HOSPITAL LIMITED Director 2015-11-06 CURRENT 2000-08-17 Active
PHILIP ARTHUR WOULD ROEHAMPTON HOSPITAL HOLDINGS LIMITED Director 2015-11-06 CURRENT 2003-09-09 Active
PHILIP ARTHUR WOULD PENZANCE LEISURE LIMITED Director 2015-08-04 CURRENT 2002-01-11 Active
PHILIP ARTHUR WOULD PENZANCE HOLDINGS LIMITED Director 2015-08-04 CURRENT 2005-01-06 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2005-03-11 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2003-09-02 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Director 2015-07-28 CURRENT 2003-02-21 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Director 2015-07-28 CURRENT 2005-03-11 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (DERBYSHIRE) LTD Director 2015-06-05 CURRENT 2008-10-22 Active
PHILIP ARTHUR WOULD DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD Director 2015-06-05 CURRENT 2008-10-22 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED Director 2015-06-05 CURRENT 2010-01-14 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD Director 2015-06-05 CURRENT 2008-10-22 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED Director 2015-06-05 CURRENT 2010-01-14 Active
PHILIP ARTHUR WOULD CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED Director 2015-06-05 CURRENT 2010-01-14 Active
PHILIP ARTHUR WOULD SEAFORT HOLDINGS LIMITED Director 2015-06-04 CURRENT 2004-08-04 Active
PHILIP ARTHUR WOULD SEAFORT EALING LIMITED Director 2015-06-04 CURRENT 2004-08-04 Active
PHILIP ARTHUR WOULD EQUITIX HEALTHCARE (SURREY) LIMITED Director 2015-04-01 CURRENT 1996-03-12 Active - Proposal to Strike off
PHILIP ARTHUR WOULD EQUITIX HEALTHCARE (LANCASTER) LIMITED Director 2015-04-01 CURRENT 1998-03-24 Active
PHILIP ARTHUR WOULD NORTHUMBERLAND ENERGY RECOVERY LTD Director 2014-12-19 CURRENT 2006-09-13 Active
PHILIP ARTHUR WOULD NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD Director 2014-12-19 CURRENT 2006-09-22 Active
PHILIP ARTHUR WOULD GREENWICH BSF HOLDCO LIMITED Director 2014-12-09 CURRENT 2009-10-20 Active
PHILIP ARTHUR WOULD GREENWICH BSF SPV LIMITED Director 2014-12-09 CURRENT 2009-10-20 Active
PHILIP ARTHUR WOULD BRECKLAND HOLDINGS LIMITED Director 2014-04-24 CURRENT 2005-06-09 Active
PHILIP ARTHUR WOULD BOXWOOD HOLDINGS LIMITED Director 2014-04-24 CURRENT 2001-04-09 Active
PHILIP ARTHUR WOULD BRECKLAND LEISURE LIMITED Director 2014-04-24 CURRENT 2002-01-21 Active
PHILIP ARTHUR WOULD LEISUREPLAN INVESTMENTS LIMITED Director 2014-04-24 CURRENT 2004-12-06 Active
PHILIP ARTHUR WOULD LEISUREPLAN PROJECTS LIMITED Director 2014-04-24 CURRENT 2007-05-11 Active
PHILIP ARTHUR WOULD LEISUREPLAN PROJECTS FINANCE LIMITED Director 2014-04-24 CURRENT 2007-05-15 Active
PHILIP ARTHUR WOULD WATERFRONT LEISURE (CROSBY) LIMITED Director 2014-04-24 CURRENT 1996-05-14 Active
PHILIP ARTHUR WOULD RIVENDELL LEISURE LIMITED Director 2014-04-24 CURRENT 2004-09-20 Active - Proposal to Strike off
PHILIP ARTHUR WOULD RIVENDELL LEISURE (HOLDINGS) LIMITED Director 2014-04-24 CURRENT 2006-03-24 Active - Proposal to Strike off
PHILIP ARTHUR WOULD BOXWOOD LEISURE LIMITED Director 2014-04-24 CURRENT 2001-04-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2014-04-15 CURRENT 2006-11-15 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2014-04-15 CURRENT 2006-11-15 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (DERBY) LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ACCESS FOR WIGAN (HOLDINGS) LIMITED Director 2014-04-11 CURRENT 2008-07-15 Active
PHILIP ARTHUR WOULD ACCESS FOR WIGAN LIMITED Director 2014-04-11 CURRENT 2008-07-15 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED Director 2014-03-28 CURRENT 2010-09-10 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 2 LIMITED Director 2014-03-28 CURRENT 2005-10-24 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 3 LIMITED Director 2014-03-28 CURRENT 2007-04-25 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 4 LIMITED Director 2014-03-28 CURRENT 2009-05-14 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED Director 2014-03-28 CURRENT 2004-03-17 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 1 LIMITED Director 2014-03-28 CURRENT 2004-03-17 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 1 LIMITED Director 2014-03-28 CURRENT 2004-05-11 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 3 LIMITED Director 2014-03-28 CURRENT 2007-04-25 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 2 LIMITED Director 2014-03-28 CURRENT 2005-10-24 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 4 LIMITED Director 2014-03-28 CURRENT 2009-05-14 Active
PHILIP ARTHUR WOULD BRISTOL ACTIVE LIMITED Director 2014-03-12 CURRENT 2007-08-14 Active
PHILIP ARTHUR WOULD BRISTOL ACTIVE HOLDINGS LIMITED Director 2014-03-12 CURRENT 2008-11-10 Active
PHILIP ARTHUR WOULD KMC (PEMBROKE) LIMITED Director 2014-03-07 CURRENT 1999-10-06 Active - Proposal to Strike off
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED Director 2014-02-13 CURRENT 2005-12-13 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED Director 2014-02-13 CURRENT 2009-05-05 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED Director 2014-02-13 CURRENT 2013-06-21 Active - Proposal to Strike off
PHILIP ARTHUR WOULD TEES & DURHAM (LIFT) INVESTMENTS LIMITED Director 2014-02-13 CURRENT 2010-09-10 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED Director 2014-02-13 CURRENT 2005-12-13 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED Director 2014-02-13 CURRENT 2013-03-25 Active - Proposal to Strike off
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED Director 2014-02-13 CURRENT 2005-06-06 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED Director 2014-02-13 CURRENT 2009-05-01 Active
PHILIP ARTHUR WOULD COMMUNITY VENTURES (LEEDS) LIMITED Director 2014-01-30 CURRENT 2004-06-10 Active
PHILIP ARTHUR WOULD COMMUNITY VENTURES COMPANY (NO 1) LIMITED Director 2014-01-30 CURRENT 2004-06-10 Active
PHILIP ARTHUR WOULD COMMUNITY VENTURES MIDCO (NO 1) LIMITED Director 2014-01-30 CURRENT 2004-07-28 Active
PHILIP ARTHUR WOULD F.A.WOULD LIMITED Director 2002-09-02 CURRENT 1934-06-23 Liquidation

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
2024-12-12CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES
2024-09-30DIRECTOR APPOINTED MRS JOANNE STONEHOUSE FYFE
2024-09-30APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SOPHIE ELLEN DOUGLASS
2024-07-12FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-07-08FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-25SECRETARY'S DETAILS CHNAGED FOR MR JACK LEONARD FOWLER on 2022-01-11
2022-01-25Director's details changed for Dr Peter James Harding on 2022-01-11
2022-01-25CH01Director's details changed for Dr Peter James Harding on 2022-01-11
2022-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MR JACK LEONARD FOWLER on 2022-01-11
2022-01-02Change of details for Leeds Pfi Spv2 Midco Limited as a person with significant control on 2018-12-07
2022-01-02Change of details for Equitix Healthcare (Leeds) Holdings Limited as a person with significant control on 2016-12-08
2022-01-02PSC05Change of details for Leeds Pfi Spv2 Midco Limited as a person with significant control on 2018-12-07
2021-12-31Change of details for Equitix Healthcare (Leeds) Holdings Limited as a person with significant control on 2021-12-23
2021-12-31PSC05Change of details for Equitix Healthcare (Leeds) Holdings Limited as a person with significant control on 2021-12-23
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM Office 4:10 No. 1 Aire Street Leeds England LS1 4PR England
2021-12-23Change of details for Leeds Pfi Spv2 Midco Limited as a person with significant control on 2021-12-22
2021-12-23PSC05Change of details for Leeds Pfi Spv2 Midco Limited as a person with significant control on 2021-12-22
2021-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/21 FROM Office 4:10 No. 1 Aire Street Leeds England LS1 4PR England
2021-12-17CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-10-21AP01DIRECTOR APPOINTED DR PETER JAMES HARDING
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2021-09-13PSC05Change of details for Equitix Healthcare (Leeds) Holdings Limited as a person with significant control on 2016-12-08
2021-09-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JACK LEONARD FOWLER on 2021-09-10
2021-08-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-14TM02Termination of appointment of Emma Margaret Clarke on 2021-04-20
2021-05-12PSC05Change of details for Leeds Pfi Spv2 Midco Limited as a person with significant control on 2021-04-20
2021-05-12AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM 3rd Floor, Suite 6C Sevendale House 5-7 Dale Street Manchester M1 1JB England
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL KNIGHT
2021-05-12AP03Appointment of Mr Jack Leonard Fowler as company secretary on 2021-04-20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-07-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-10-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM 3rd Floor, Suite 6C Sevendale House, 5 7 Dale Street Manchester M1 1JB England
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England
2018-12-20PSC02Notification of Leeds Pfi Spv2 Midco Limited as a person with significant control on 2018-12-07
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 067674340002
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB United Kingdom
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England
2018-10-16AP03Appointment of Mrs Emma Margaret Clarke as company secretary on 2018-10-12
2018-10-12TM02Termination of appointment of Sophia Thorpe-Costa on 2018-10-12
2018-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/18 FROM 10-11 Welken House Charterhouse Square London EC1M 6EH
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25AP03Appointment of Miss Sophia Thorpe-Costa as company secretary on 2018-04-25
2018-04-25TM02Termination of appointment of David Thomas Adams on 2018-04-25
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-20AP03Appointment of M David Thomas Adams as company secretary on 2016-12-20
2016-12-20TM02Termination of appointment of Gordon Neil Springett on 2016-12-19
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-01AP01DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0108/12/15 ANNUAL RETURN FULL LIST
2015-10-05AUDAUDITOR'S RESIGNATION
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-30AR0108/12/14 ANNUAL RETURN FULL LIST
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/14 FROM 30 Warwick Street London W1B 5NH
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0108/12/13 FULL LIST
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY
2013-11-26AP01DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-24AR0108/12/12 FULL LIST
2013-01-24AP03SECRETARY APPOINTED MR GORDON NEIL SPRINGETT
2013-01-24TM02APPOINTMENT TERMINATED, SECRETARY DAVID HARDING
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON GREATER LONDON EC1M 6HR
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0108/12/11 FULL LIST
2011-10-18AP01DIRECTOR APPOINTED MR SION LAURENCE JONES
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE NORTH
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02AR0108/12/10 FULL LIST
2010-12-01AP03SECRETARY APPOINTED DR DAVID JOHN HARDING
2010-12-01TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY JACKSON
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-04AR0108/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE NORTH / 02/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 26/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE NORTH / 26/10/2009
2009-08-27288aDIRECTOR APPOINTED NICOLE NORTH
2009-08-27288bAPPOINTMENT TERMINATE, DIRECTOR GEOFFREY ALLAN JACKSON LOGGED FORM
2009-02-24RES01ADOPT ARTICLES 09/02/2009
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY MATTHEW SUGDEN
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM CHARLESTOWN HOUSE ACORN PARK INDUSTRIAL ESTATE CHARLESTOWN SHIPLEY WEST YORKSHIRE BD17 7SW UK
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID ROYSTON
2009-02-24288aSECRETARY APPOINTED GEOFFREY ALLAN JACKSON
2009-02-24288aDIRECTOR APPOINTED HUGH BARNABAS CROSSLEY
2009-02-19RES04GBP NC 1000/1001 03/02/2009
2009-02-19123NC INC ALREADY ADJUSTED 03/02/09
2009-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-19RES01ALTER ARTICLES 03/02/2009
2009-02-1988(2)AD 03/02/09 GBP SI 1@1=1 GBP IC 2/3
2009-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEEDS PFI SPV 2 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 LEEDS PFI SPV 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-18 Outstanding NATIONAL AUSTRALIA BANK LIMITED
Intangible Assets
Patents
We have not found any records of LEEDS PFI SPV 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEEDS PFI SPV 2 LIMITED
Trademarks
We have not found any records of LEEDS PFI SPV 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEEDS PFI SPV 2 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 (82990 - Other business support service activities n.e.c.) as LEEDS PFI SPV 2 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LEEDS PFI SPV 2 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 LEEDS PFI SPV 2 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 LEEDS PFI SPV 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 2HJ