Consolidated Investment Holdings Limited

Active05590097 Private limited company
Incorporated
12 October 2005 (21 years)
Previously known as
Catalyst Investment Holdings Limited (until 21 July 2011)
Hackremco (No. 2300) Limited (until 2 December 2005)
Industry
Activities of head offices (70100)
Directors
Owned by
Aberdeen Infrastructure (No 3) Ltd
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 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 July 2023
Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited · more companies
Director · Appointed 1 December 2022
Also at Justice Support Services (North Kent) Holdings Limited, Elgin Education (Aberdeenshire 2) Holdings Limited, Cleveland FM Services (Holdings) Limited · more companies
British
Born February 1972 (54)
Director · Appointed 11 January 2021
Also at Lancashire Schools SPC Holdings Phase 2 Ltd, Lancashire Schools SPC Holdings Phase 3 Ltd, Lancashire Schools SPC Holdings Phase 2A Ltd · more companies
British
Born January 1980 (46)
Director · Appointed 11 January 2021
Also at Rossiter Road (Rentcharge) Limited, Birmingham Schools PSP Phase 1B Limited, Birmingham Schools PSP Phase 1A Limited · more companies
South African
Born March 1981 (45)
Director · Appointed 31 October 2014
Also at Lancashire Schools SPC Holdings Phase 2 Ltd, Lancashire Schools SPC Holdings Phase 3 Ltd, Lancashire Schools SPC Holdings Phase 2A Ltd · more companies
British
Born September 1970 (56)
Director · Appointed 31 July 2014
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)
Director · Appointed 31 October 2013
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)
Officer history (26 former)
20 July 2023
Appointed Albany Secretariat Limited as Corporate Secretary
20 July 2023
Resigned Mitchell, Ailison Louise as Secretary
1 December 2022
Appointed Donn, Michael Andrew as Director
30 November 2022
Resigned Tennant, Andrew Leslie as Director
11 January 2021
Appointed Williams, Michael James as Director
11 January 2021
Appointed Potgieter, Johan Hendrik as Director
16 July 2018
Resigned Gilespie, Kenneth William as Director
12 July 2018
Resigned Potgieter, Johan Hendrik as Director
27 February 2017
Resigned Jackson, Gregor Scott as Director
4 November 2015
Appointed Jackson, Gregor Scott as Director
4 November 2015
Resigned Mcswiggan, James Paul as Director
31 October 2014
Appointed Solley, Christopher Thomas as Director
30 September 2014
Appointed Mcswiggan, James Paul as Director
15 September 2014
Resigned Murphy, Helen Mary as Director
31 July 2014
Appointed Mckenna, Leo as Director
31 October 2013
Resigned Millsom, Barry Paul as Director
31 October 2013
Appointed Millsom, Barry Paul as Director
1 November 2012
Appointed Potgieter, Johan Hendrik as Director
1 November 2012
Resigned Turnbull-Fox, Moira as Director
10 December 2010
Appointed Millsom, Barry Paul as Director
10 December 2010
Resigned Taylor, Gary Douglas as Director
10 December 2010
Resigned Watson, Alastair as Director
10 December 2010
Appointed Murphy, Helen Mary as Director
10 December 2010
Appointed Turnbull-Fox, Moira as Director
30 August 2010
Resigned Lewis, David John as Director
30 June 2010
Appointed Lewis, David John as Director
30 June 2010
Resigned Davis, Michael Edward as Director
3 March 2009
Appointed Watson, Alastair as Director
3 February 2009
Resigned Brown, Anthony Michael as Director
3 February 2009
Resigned Smith, Courtenay Naomi as Director
25 January 2009
Appointed Gilespie, Kenneth William as Director
25 January 2009
Resigned Richards, Ceri as Director
25 January 2009
Resigned Cohen, Gershon Daniel as Director
20 June 2008
Appointed Davis, Michael Edward as Director
20 June 2008
Appointed Brown, Anthony Michael as Director
20 June 2008
Appointed Taylor, Gary Douglas as Director
6 June 2008
Resigned Anderson, Thomas Downs as Director
13 May 2008
Resigned Gillespie, Kenneth William as Director
26 October 2007
Appointed Smith, Courtenay Naomi as Director
26 October 2007
Resigned Caven, Robin Graham as Director
31 August 2007
Resigned Hockaday, Stephen as Director
31 August 2007
12 March 2007
29 September 2006
Resigned Silverbeck, Andrew David as Director
22 September 2006
Appointed Caven, Robin Graham as Director
31 July 2006
Resigned Kirkman, Andrew Michael David as Director
3 May 2006
Appointed Kirkman, Andrew Michael David as Director
3 May 2006
Appointed Tennant, Andrew Leslie as Director
3 May 2006
Appointed Silverbeck, Andrew David as Director
3 May 2006
Appointed Richards, Ceri as Director
24 April 2006
Appointed Hockaday, Stephen as Director
24 April 2006
Appointed Gillespie, Kenneth William as Director
2 December 2005
Appointed Anderson, Thomas Downs as Director
2 December 2005
Appointed Mitchell, Ailison Louise as Secretary
2 December 2005
Appointed Cohen, Gershon Daniel as Director
2 December 2005
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
2 December 2005
Resigned Hackwood Directors Limited as Corporate Nominee Director
12 October 2005
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
12 October 2005
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 2 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
Aberdeen Infrastructure (No 3) Ltd
Corporate entity · Notified 3 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Former controllers (1)
20 February 2018
Ceased Civis Pfi / PPP Infrastructure Cihl Holdings Ltd — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Consolidated Investment Holdings Limited This company
Exchequer Partnership Holdings Limited Owns 25–50% of shares
Exchequer Partnership PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
8 December 2025Director's details changed
10 October 2025Confirmation statement with no updates1 October 2025
1 October 2025Group of companies' accounts31 December 2024
17 October 2024Group of companies' accounts31 December 2023
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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