Enterprise Civic Buildings Limited

Active04421860 Private limited company
Incorporated
22 April 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Unit 18 Riverway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
Also at Claymore Roads Limited, Claymore Roads (Holdings) Limited, Enterprise Civic Buildings (Holdings) Limited · more companies
British
Born October 1968 (58)
Corporate Secretary · Appointed 1 March 2018
Also at Qed (Slough) Limited, Enterprise Civic Buildings (Holdings) Limited, Caring 4 Croydon Limited · more companies
Director · Appointed 31 August 2016
Also at Catalyst Healthcare (Manchester) Financing PLC, Enterprise Education Conwy Limited, Catalyst Healthcare (Manchester) Limited · more companies
British
Born July 1961 (65)
Director · Appointed 28 May 2015
Also at Claymore Roads Limited, Claymore Roads (Holdings) Limited, Enterprise Civic Buildings (Holdings) Limited · more companies
British
Born September 1968 (58)
Director · Appointed 15 May 2012
Also at HPC King's College Hospital Limited, HPC King's College Hospital (Issuer) Plc., HPC King's College Hospital (Holdings) Limited · more companies
British
Born November 1966
Officer history (28 former)
1 July 2021
Appointed George, John Philip as Director
30 June 2021
Resigned Mills, Angela as Director
1 March 2018
Appointed Pario Limited as Corporate Secretary
1 March 2018
Resigned Imagile Secretariat Services Limited as Corporate Secretary
21 February 2018
Resigned Whittington, John as Director
21 February 2018
Appointed Mills, Angela as Director
31 August 2016
Appointed Page, Alastair Huw as Director
31 August 2016
Resigned Carter, Stuart Anthony as Director
1 September 2015
Appointed Imagile Secretariat Services Limited as Corporate Secretary
1 September 2015
Resigned Jordan Company Secretaries Limited as Corporate Secretary
30 May 2015
Resigned Newton, Robert James as Director
28 May 2015
Resigned Quaife, Geoffrey Alan as Director
28 May 2015
Appointed Whittington, John as Director
28 May 2015
Appointed Davies, David Wyn as Director
28 May 2015
Resigned Wayment, Mark Christopher as Director
15 May 2012
Resigned Coles, Lindsey Jane as Director
15 May 2012
28 March 2012
Appointed Newton, Robert James as Director
13 December 2011
Appointed Quaife, Geoffrey Alan as Director
2 October 2011
Resigned Cooper, Phillip John as Director
1 March 2011
Resigned Owen, Stephen as Secretary
1 March 2011
Appointed Jordan Company Secretaries Limited as Corporate Secretary
5 November 2009
Resigned Miller, Philip as Secretary
5 November 2009
Appointed Owen, Stephen as Secretary
11 August 2008
Resigned Cooper, Phillip John as Director
11 August 2008
Appointed Cooper, Phillip John as Director
11 August 2008
Resigned Quaife, Geoffrey Alan as Director
11 August 2008
Appointed Wayment, Mark Christopher as Director
5 June 2008
Appointed Miller, Philip as Secretary
5 June 2008
Resigned Jenkinson, Louisa Jane as Secretary
8 August 2007
Appointed Quaife, Geoffrey Alan as Director
7 August 2007
Resigned Woodhams, Mark Richard as Director
14 July 2006
Appointed Jenkinson, Louisa Jane as Secretary
14 July 2006
Resigned Forster, Helen as Secretary
12 July 2006
Resigned Graham, John as Director
21 June 2006
Resigned Wilkinson, Antony David as Director
20 April 2006
Appointed Forster, Helen as Secretary
20 April 2006
Resigned Jenkinson, Louisa Jane as Secretary
31 January 2006
Resigned Entract, Jonathan Mark as Director
31 January 2006
Appointed Cooper, Phillip John as Director
30 September 2005
Resigned Coombes, John Francis as Director
30 September 2005
Appointed Carter, Stuart Anthony as Director
29 September 2005
Appointed Wilkinson, Antony David as Director
29 September 2005
Resigned Kibblewhite, Stephen Francis as Director
10 August 2005
Appointed Coles, Lindsey Jane as Director
21 March 2003
Resigned Aitchison, Paul as Director
18 November 2002
Appointed Coombes, John Francis as Director
18 November 2002
Appointed Entract, Jonathan Mark as Director
18 November 2002
Appointed Graham, John as Director
30 October 2002
Appointed Jenkinson, Louisa Jane as Secretary
30 October 2002
Appointed Kibblewhite, Stephen Francis as Director
30 October 2002
Resigned Black, Nicola Suzanne as Secretary
30 October 2002
Appointed Aitchison, Paul as Director
14 August 2002
Appointed Black, Nicola Suzanne as Secretary
14 August 2002
Appointed Woodhams, Mark Richard as Director
14 August 2002
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
14 August 2002
Resigned Mitre Directors Limited as Corporate Nominee Director
14 August 2002
Resigned Mitre Secretaries Limited as Corporate Director
22 April 2002
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
22 April 2002
Appointed Mitre Directors Limited as Corporate Nominee Director
22 April 2002
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04421864
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Corporate
Reg. no. 05622598

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Infrared Capital Partners (Holdco) Limited
Agincourt (1) LLP Right to 25–50% of surplus assets
Betjeman Holdings Jvco Limited Owns 25–50% of shares
Betjeman Holdings Midco Limited Owns 75–100% of shares
Curato Infrastructure Management Services Ltd Owns 75–100% of shares
Curato Infrastructure Services Ltd Owns 75–100% of shares
Faryngton (1) GP LLP Has significant influence or control
Nordie Limited Owns 25–50% of shares
Nordie 2 Limited Owns 75–100% of shares
Infrared (I) MA GP LLP Holds 75–100% of voting rights
Infrared (I) MA LP Right to appoint and remove a person
Infrared (II) MA GP LLP Has significant influence or control
Infrared (II) MA Holdings Limited Owns 75–100% of shares
Infrared Apollo (Genome) Limited Owns 75–100% of shares
Infrared Apollo (P&P) Limited Owns 75–100% of shares
Infrared Apollo (P) Limited Owns 75–100% of shares
Infrared Apollo (Rem) Limited Owns 75–100% of shares
Infrared Apollo (S) Limited Owns 75–100% of shares
Infrared (Infrastructure) Capital Partners Limited Owns 75–100% of shares
Infrastructure Investments General Partner Limited Owns 75–100% of shares
Criterion Healthcare Holdings Limited Owns 25–50% of shares
CVS Leasing Limited Owns 75–100% of shares
Enterprise Civic Buildings (Holdings) Limited Owns 75–100% of shares
Enterprise Civic Buildings Limited This company Right to appoint and remove directors
Enterprise Education Conwy Limited Right to appoint and remove directors
Enterprise Education Holdings Conwy Limited Owns 75–100% of shares
Falkirk Schools Gateway HC Limited Owns 25–50% of shares
Infrastructure Investments (No 8) Limited Owns 75–100% of shares
Infrastructure Investments Betjeman (Holdco) Limited Owns 75–100% of shares
Infrastructure Investments Group Limited Owns 75–100% of shares
Minerva Education and Training (Holdings) Limited Owns 25–50% of shares
Redwood Partnership Ventures 2 Limited Owns 75–100% of shares
Redwood Partnership Ventures Limited Owns 25–50% of shares
Prospect Healthcare (Ipswich) Holdings Limited Owns 25–50% of shares
Prospect Healthcare (Ipswich) Limited Owns 75–100% of shares
Infrared Capital Partners (GP Holdco) Limited Owns 75–100% of shares
Infrared Infrastructure Vii General Partner LLP Right to 25–50% of surplus assets
Infrared Infrastructure Vii Investments Limited Owns 75–100% of shares
Waterloo Place (2) GP LLP Right to 25–50% of surplus assets
Waterloo Place (3) GP LLP Right to 25–50% of surplus assets
Infrared Capital Partners (Spain) Limited Owns 75–100% of shares
Infrared Capital Partners Limited Owns 75–100% of shares
Paternoster Carried Interest Partnership 2 LP Has significant influence or control
Paternoster Carried Interest Partnership 3 LP Has significant influence or control
Paternoster Intermediate II Limited Partnership Has significant influence or control
Paternoster Intermediate Iii Limited Partnership Has significant influence or control
Paternoster Intermediate L.P. Has significant influence or control
Paternoster Ircp II L.P. Has significant influence or control
Paternoster Ircp L.P. Has significant influence or control
Paternoster Irere Limited Partnership Has significant influence or control
Tidal Lagoon (Swansea Bay) PLC In liquidationHas significant influence or control
Wyndham Partnership B LP Has significant influence or control
Infrared Civ (US Renewables) General Partner Limited Owns 75–100% of shares
Infrared Digital Core Plus I GP LLP Right to 75–100% of surplus assets
Pantheon Infrared Digital Core Plus JV Holdco Limited Owns 75–100% of shares
Pantheon Infrared Digital Core Plus Master Holdco Limited Owns 75–100% of shares
Infrared Energy Transition & Transport Core Plus I GP LLP Holds 75–100% of voting rights
Energy Transport Core Plus Investments Limited Owns 75–100% of shares
Infrared Environmental Infrastructure GP Limited Owns 75–100% of shares
Infrared Etf GPLP Limited Owns 75–100% of shares
And 13 more

Filings 148

DateDescriptionMade Up ToPagesPDF
11 May 2026Full accounts31 December 2025
5 May 2026Confirmation statement with updates22 April 2026
24 June 2025Full accounts31 December 2024
6 May 2025Confirmation statement with updates22 April 2025
28 April 2025Director's details changed
Show all 148 filings

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