Catalyst Higher Education (Sheffield) Holdings Limited

Active05472427 Private limited company
Incorporated
6 June 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Controlled by
Civis Pfi / PPP Infrastructure Fund LP
Accounts type
Group
Region
North West
Address
C/o Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2023
Also at Albany SPC Services Limited, Integrated Bradford Hold Co One Limited, Integrated Bradford SPV One Limited · more companies
British
Born January 1980 (46)
Corporate Secretary · Appointed 1 August 2023
Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited · more companies
Director · Appointed 27 February 2017
Also at Catalyst Healthcare (Manchester) Financing PLC, Lancashire Schools SPC Holdings Phase 2 Ltd, Catalyst Healthcare (Manchester) Limited · more companies
British
Born June 1974 (52)
Director · Appointed 30 June 2012
Also at Glass Advisory Services Limited, Thalia Waste Management Limited, Burnley General Hospital Phase V SPC Holdings Limited · more companies
Northern Irish
Born April 1966 (60)
Officer history (24 former)
21 December 2023
Resigned Exell, Stephanie Ann as Director
21 December 2023
Appointed Williams, Michael James as Director
21 December 2023
Resigned Morgan, Katherine Victoria as Director
1 August 2023
Appointed Albany Secretariat Limited as Corporate Secretary
1 August 2023
Resigned Mitchell, Ailison Louise as Secretary
26 August 2022
Appointed Morgan, Katherine Victoria as Director
26 August 2022
Resigned Morris, William Edward as Director
1 February 2022
Appointed Morris, William Edward as Director
1 February 2022
Resigned Holden, Mark Geoffrey David as Director
4 March 2020
Appointed Exell, Stephanie Ann as Director
4 March 2020
Resigned Driver, Ross William as Director
9 September 2019
Appointed Driver, Ross William as Director
9 September 2019
Resigned Wayment, Mark Christopher as Director
27 February 2017
Appointed Millsom, Barry Paul as Director
27 February 2017
Resigned Jackson, Gregor Scott as Director
20 April 2016
Resigned Millsom, Barry Paul as Director
20 April 2016
Resigned Potgieter, Johan Hendrik as Director
26 February 2015
Appointed Holden, Mark Geoffrey David as Director
26 February 2015
Resigned Quaife, Geoffrey Alan as Director
17 October 2014
Appointed Jackson, Gregor Scott as Director
15 September 2014
Appointed Millsom, Barry Paul as Director
15 September 2014
Resigned Murphy, Helen Mary as Director
31 October 2013
Appointed Potgieter, Johan Hendrik as Director
31 October 2013
Resigned Millsom, Barry Paul as Director
24 December 2012
Appointed Murphy, Helen Mary as Director
30 June 2012
Resigned Coleman, Martin John as Director
30 June 2012
Appointed Millsom, Barry Paul as Director
30 June 2012
30 June 2012
Appointed Mckenna, Leo as Director
30 June 2012
Resigned Grant, Stewart Chalmers as Director
6 October 2011
Appointed Wayment, Mark Christopher as Director
6 October 2011
Resigned Cooper, Phillip John as Director
13 June 2011
Appointed Coleman, Martin John as Director
9 July 2010
Resigned Lowe, Judith Ann as Director
31 October 2009
Resigned Thompson, Roger Mark as Director
13 November 2008
Appointed Grant, Stewart Chalmers as Director
13 November 2008
Appointed Chalmers, Douglas Charles Robert as Director
6 June 2008
Resigned Anderson, Thomas Downs as Director
25 June 2007
Appointed Quaife, Geoffrey Alan as Director
25 June 2007
Appointed Cooper, Phillip John as Director
25 June 2007
Resigned Hall Smith, James Edward as Director
25 June 2007
Resigned Seekings, Harry Edward Charles as Director
18 July 2006
Appointed Lowe, Judith Ann as Director
13 February 2006
Appointed Hall Smith, James Edward as Director
13 February 2006
Appointed Anderson, Thomas Downs as Director
13 February 2006
Appointed Seekings, Harry Edward Charles as Director
23 June 2005
Appointed Thompson, Roger Mark as Director
23 June 2005
Appointed Mitchell, Ailison Louise as Secretary
23 June 2005
Resigned Eversecretary Limited as Corporate Secretary
23 June 2005
Resigned Everdirector Limited as Corporate Director
6 June 2005
Appointed Eversecretary Limited as Corporate Secretary
6 June 2005
Appointed Everdirector Limited as Corporate Director

Ownership 1 active

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

Civis Pfi / PPP Infrastructure Fund LP
Corporate entity · Notified 20 February 2018
Has significant influence or control
Limited Partnership

Holdings 1

Companies where Catalyst Higher Education (Sheffield) Holdings Limited is registered as a person with significant control

Active
Former controllers (2)
21 December 2023
Ceased Infrastructure Investments Holdings Ltd — Owns 25–50% of shares
20 February 2018
Ceased Civis Pfi/pff Infrastructure Sheffield Holdings Ltd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
8 June 2026Confirmation statement with no updates6 June 2026
8 December 2025Director's details changed
27 November 2025Group of companies' accounts31 July 2025
16 June 2025Confirmation statement with no updates6 June 2025
Show all recent filings

Some other companies at this address

Birmingham Lep Company Limited
Birmingham Schools PSP Phase 1A Limited
Birmingham Schools PSP Phase 1B Limited
Birmingham Schools SPC Holdings Phase 1A Ltd
Birmingham Schools SPC Holdings Phase 1B Limited
Birmingham Schools SPC Phase 1A Limited

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