Arden Partnership (Derby) Holdings Limited

Active06046052 Private limited company
Incorporated
9 January 2007 (19 years)
Industry
Hospital activities (86101)
Directors
Joanna Claire Christiane Hames
Daniel Marinus Maria Vermeer
Owned by
Accounts type
Small
Region
East Midlands
Address
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hames, Joanna Claire Christiane
Director · Appointed 1 August 2026
British
Born February 1974 (52)
Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Vermeer, Daniel Marinus Maria
Director · Appointed 1 October 2024
Dutch
Born February 1981 (45)
Director · Appointed 7 August 2024
Also at Glasgow Learning Quarter (Holdings) Limited, Glasgow Learning Quarter Limited, Arden Partnership (Derby) Limited · more companies
British
Born February 1986 (40)
Officer history (24 former)
1 August 2026
Resigned Holman, Hannah as Director
1 August 2026
Appointed Hames, Joanna Claire Christiane as Director
1 November 2025
Resigned Deshore, Tarenjit as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
25 June 2025
Appointed Deshore, Tarenjit as Secretary
25 June 2025
Resigned Duggan, Michael George as Secretary
1 October 2024
Resigned Duck, Andrew Neil as Director
1 October 2024
Appointed Vermeer, Daniel Marinus Maria as Director
7 August 2024
Resigned Savjani, Kalpesh as Director
7 August 2024
Resigned Ward, Daniel Colin as Director
7 August 2024
Appointed Brown, Jonathan Peter as Director
31 May 2022
Appointed Duggan, Michael George as Secretary
31 May 2022
Resigned Eneigho, Lemnwie Ajiteh as Secretary
30 November 2021
Appointed Savjani, Kalpesh as Director
30 November 2021
Appointed Ward, Daniel Colin as Director
30 November 2021
Resigned Mills, Gary William as Director
1 March 2021
Resigned Would, Philip Arthur as Director
1 March 2021
Appointed Holman, Hannah as Director
15 July 2019
Appointed Eneigho, Lemnwie Ajiteh as Secretary
14 July 2019
Resigned Thorpe-Costa, Sophia as Secretary
30 April 2019
Appointed Duck, Andrew Neil as Director
30 April 2019
Resigned Mackinlay, Gavin William as Director
19 December 2018
Resigned Lamstaes, Pierre Gaetan as Director
1 July 2017
Appointed Thorpe-Costa, Sophia as Secretary
1 July 2017
Resigned Wood, Tracey Alison as Secretary
20 October 2015
Resigned Handford, Alistair John as Director
15 April 2014
Appointed Would, Philip Arthur as Director
15 April 2014
Resigned Knight, Richard Daniel as Director
6 August 2013
Resigned Christie, Roderick William as Director
6 August 2013
Appointed Mackinlay, Gavin William as Director
17 July 2013
Appointed Lamstaes, Pierre Gaetan as Director
10 June 2013
Resigned Brand, Susan Heather Charlotte as Director
18 May 2012
Resigned Seymour, Charmaine Alex as Secretary
30 June 2011
Appointed Christie, Roderick William as Director
30 June 2011
Appointed Knight, Richard Daniel as Director
30 June 2011
Resigned Travis, Owen Stanley as Director
30 June 2011
Resigned Farley, Graham as Director
1 June 2011
Appointed Wood, Tracey Alison as Secretary
31 May 2011
Resigned Franks, Clive Leonard as Secretary
31 January 2011
Appointed Brand, Susan Heather Charlotte as Director
28 May 2008
Appointed Mills, Gary William as Director
28 May 2008
Resigned Wright, Jean as Director
14 May 2008
Appointed Travis, Owen Stanley as Director
10 March 2008
Resigned Graham, John as Director
10 March 2008
Appointed Farley, Graham as Director
6 February 2008
Resigned Kibblewhite, Stephen Francis as Director
1 February 2007
Appointed Franks, Clive Leonard as Secretary
9 January 2007
Appointed Kibblewhite, Stephen Francis as Director
9 January 2007
Appointed Graham, John as Director
9 January 2007
Appointed Wright, Jean as Director
9 January 2007
Appointed Seymour, Charmaine Alex as Secretary
9 January 2007
Appointed Handford, Alistair John as Director

Ownership 2 active

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

Corporate entity · Notified 12 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14476583
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 7629460

Holdings 1

Companies where Arden Partnership (Derby) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
12 May 2026
Ceased Equitix Fund Vii Holdco B Limited — Owns 25–50% of shares
7 August 2024
Ceased Dolphin One Limited — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Pace Bidco Limited
Equitix Holdings Ltd Owns 75–100% of shares
Albion SPV Ltd Owns 25–50% of shares
Granstone Holdco Limited Owns 25–50% of shares
Capital Hospitals (Holdings) Ltd. Owns 25–50% of shares
Capital Hospitals (Issuer) PLC Owns 75–100% of shares
Capital Hospitals Ltd. Owns 75–100% of shares
Equitix Capital Eurobond 2 Limited Owns 75–100% of shares
Equitix Bluelight 2 Ltd Owns 75–100% of shares
Equitix Education 2 Limited Owns 75–100% of shares
Equitix Healthcare 2 Limited Owns 75–100% of shares
Equitix Highways 2 Limited Owns 75–100% of shares
Equitix Highways 2B Limited Owns 75–100% of shares
Equitix Housing 2 Limited Owns 75–100% of shares
Equitix Transmission 2 Limited Owns 75–100% of shares
Equitix Capital Eurobond 3 Limited Has significant influence or control
Equitix Housing 3 Limited Owns 75–100% of shares
Equitix Infrastructure 3 Limited Owns 75–100% of shares
Equitix Capital Eurobond 3B Limited Has significant influence or control
Equitix Capital Eurobond 3C Limited Has significant influence or control
Equitix Infrastructure 3C Limited Owns 75–100% of shares
Equitix Capital Eurobond 3D Ltd Has significant influence or control
Equitix Concessions 3 Ltd Has significant influence or control
Equitix Hubco 3 Limited Has significant influence or control
Equitix Onshore Wind 3 Limited Has significant influence or control
Equitix Capital Eurobond 4 Limited Has significant influence or control
Equitix Capital Investors UK Cable Limited Owns 75–100% of shares
Equitix Hubco 4 Limited Owns 75–100% of shares
Equitix Infrastructure 4 Limited Owns 75–100% of shares
Equitix Wind 4 Limited Owns 75–100% of shares
Equitix Capital Eurobond 5 Limited Owns 75–100% of shares
Equitix Infrastructure 5 Limited Owns 75–100% of shares
Equitix Capital Eurobond 5A Limited Owns 75–100% of shares
Equitix Infrastructure 5A Limited Owns 75–100% of shares
Equitix Capital Eurobond 6 Limited Owns 75–100% of shares
Airtanker Holdings Limited Owns 25–50% of shares
Equitix AD Co 2 Limited Owns 75–100% of shares
Equitix Infrastructure 6 Limited Owns 75–100% of shares
Firenze Holdco Ltd Owns 25–50% of shares
Grain Connect Topco Limited Owns 25–50% of shares
Hydropower River Leven Ltd Owns 75–100% of shares
KLL Holdings Ltd Owns 75–100% of shares
Triton Knoll Ofto Bidco Limited Owns 75–100% of shares
Viridis Living Holdco LLP Holds 50–75% of voting rights
Equitix Capital Eurobond 6A Limited Owns 75–100% of shares
Equitix Infrastructure 6A Limited Owns 75–100% of shares
Equitix Capital Eurobond 7 Limited Owns 75–100% of shares
Arden Partnership (Derby) Holdings Limited This company Owns 25–50% of shares
Arden Partnership (Leicester) Holdings Limited Owns 25–50% of shares
Arden Partnership (Lincolnshire) Holdings Limited Owns 25–50% of shares
Dba Ofto Holdco Limited Owns 25–50% of shares
Equitix TK Ofto Holdco Limited Owns 75–100% of shares
NNG Ofto Holdco Limited Owns 75–100% of shares
Pebblehall Bio Power Limited Owns 25–50% of shares
Ventus Investments Limited Owns 75–100% of shares
Equitix Capital Eurobond Limited Owns 75–100% of shares
Equitix Healthcare Limited Owns 75–100% of shares
Equitix Highways Ltd Owns 75–100% of shares
Equitix Leisure Ltd Owns 75–100% of shares
Equitix Chariot (S) GP Limited Owns 75–100% of shares
And 114 more

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,000
Profit Before Tax
£1,135,000
Return on Equity
37833%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,000 £3,000 £3,000 £3,000 £3,000 £3,000
Balance sheet detail
202520242023202220212020
Fixed Assets£3,000£3,000£3,000£3,000£3,000
Current Assets£0£247,000
Creditors (< 1 year)£0£247,000
Net Current Assets£0£0
Net Assets£3,000£3,000£3,000£3,000£3,000£3,000
Shareholder Funds£3,000£3,000£3,000£3,000£3,000£3,000

Filings 112

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director
13 August 2026Termination of appointment of a director
25 May 2026Accounts for a small company31 December 2025
12 May 2026Cessation of a person with significant control
12 May 2026Notification of a person with significant control
Show all 112 filings

Some other companies at this address

Arden Partnership (Derby) Limited
Arden Partnership (Leicester) Holdings Limited
Arden Partnership (Leicester) Limited
Arden Partnership (Lincolnshire) Holdings Limited
Arden Partnership (Lincolnshire) Limited
Birmingham Highways Limited

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