Leeds Pfi SPV 2 Limited

Active06767434 Private limited company

Incorporated: 8 December 2008 (17 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Myles Mcquade
Peter James Harding
Owned by: Leeds Pfi SPV2 Midco Limited
Equitix Healthcare (Leeds) Holdings Limited
Accounts type: Full
Region: Yorkshire
Address: C/o Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 December 2026
Last conf. stmt: 8 December 2025

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Mcquade, Myles

Director · Appointed 11 November 2025

Also at Equitix Healthcare (Leeds) Holdings Limited, Leeds Pfi SPV2 Midco Limited

British

Born November 1963

Equitix Management Services Limited

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

Harding, Peter James, Dr

Director · Appointed 15 October 2021

Also at Modus Services Limited, Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd. · more companies

British

Born November 1980

Officer history (18 former)

11 November 2025

Appointed Mcquade, Myles as Director

11 November 2025

Resigned Fyfe, Joanne Stonehouse as Director

1 November 2025

Resigned Heron, Rosie Ann as Secretary

1 November 2025

Appointed Equitix Management Services Limited as Corporate Secretary

1 January 2025

Resigned Fowler, Jack Leonard as Secretary

1 January 2025

Appointed Heron, Rosie Ann as Secretary

30 September 2024

Appointed Fyfe, Joanne Stonehouse as Director

30 September 2024

Resigned Douglass, Charlotte Sophie Ellen as Director

15 October 2021

Resigned Thakrar, Amit Rishi Jaysukh as Director

15 October 2021

Appointed Harding, Peter James, Dr as Director

20 April 2021

Resigned Clarke, Emma Margaret as Secretary

20 April 2021

Appointed Fowler, Jack Leonard as Secretary

14 April 2021

Appointed Douglass, Charlotte Sophie Ellen as Director

14 April 2021

Appointed Thakrar, Amit Rishi Jaysukh as Director

14 April 2021

Resigned Knight, Richard Daniel as Director

14 April 2021

Resigned Would, Philip Arthur as Director

12 October 2018

Appointed Clarke, Emma Margaret as Secretary

12 October 2018

Resigned Thorpe-Costa, Sophia as Secretary

25 April 2018

Resigned Adams, David Thomas, M as Secretary

25 April 2018

Appointed Thorpe-Costa, Sophia as Secretary

20 December 2016

Appointed Adams, David Thomas, M as Secretary

19 December 2016

Resigned Springett, Gordon Neil as Secretary

1 February 2016

Appointed Would, Philip Arthur as Director

1 February 2016

Resigned Jones, Sion Laurence as Director

26 November 2013

Resigned Crossley, Hugh Barnabas as Director

26 November 2013

Appointed Knight, Richard Daniel as Director

1 March 2012

Resigned Harding, David John, Dr as Secretary

1 March 2012

Appointed Springett, Gordon Neil as Secretary

3 October 2011

Appointed Jones, Sion Laurence as Director

3 October 2011

Resigned North, Nicole as Director

1 December 2010

Appointed Harding, David John, Dr as Secretary

1 December 2010

Resigned Jackson, Geoffrey Allan as Secretary

3 August 2009

Appointed North, Nicole as Director

12 February 2009

Appointed Jackson, Geoffrey Allan as Secretary

12 February 2009

Appointed Crossley, Hugh Barnabas as Director

12 February 2009

Resigned Sugden, Matthew as Secretary

12 February 2009

Resigned Royston, David Michael as Director

8 December 2008

Appointed Sugden, Matthew as Secretary

8 December 2008

Appointed Royston, David Michael as Director

Ownership 2 active

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

Leeds Pfi SPV2 Midco Limited

Corporate entity · Notified 7 December 2018

Owns 75–100% of shares

Right to appoint and remove directors

Limited Company

Reg. no. 11697571

Equitix Healthcare (Leeds) Holdings Limited

Corporate entity · Notified 8 December 2016

Owns 75–100% of shares

Limited Partnership

Reg. no. 06800540

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Equitix Capital Eurobond Limited

Equitix Healthcare Limited Owns 75–100% of shares

Bradford & Airedale (Lift) Investments Limited Owns 50–75% of shares

Bradford & Airedale Estates Partnership Limited Owns 50–75% of shares

Equitix Healthcare (Lancaster) Limited In liquidationOwns 75–100% of shares

Equitix Healthcare (Leeds) Holdings Limited Owns 75–100% of shares

Leeds Pfi SPV 2 Limited This company Owns 75–100% of shares

Leeds Pfi SPV2 Midco Limited Owns 75–100% of shares

Integrated Care Solutions (Shropshire) Holdings Limited Owns 25–50% of shares

Integrated Care Solutions (Shropshire) Limited Owns 75–100% of shares

Kent Vanwall Limited Owns 75–100% of shares

Integrated Care Solutions (East Kent) Holdings Limited Owns 25–50% of shares

Equitix Highways Ltd Owns 75–100% of shares

Community Lighting Partnership (Blackpool) Holdings Limited Owns 25–50% of shares

Community Lighting Partnership (Blackpool) Limited Owns 75–100% of shares

Equitix Leisure Ltd Owns 75–100% of shares

Breckland Holdings Limited Owns 75–100% of shares

Breckland Leisure Limited Owns 75–100% of shares

Bristol Active Holdings Limited Owns 75–100% of shares

Bristol Active Limited Owns 75–100% of shares

Leisureplan Investments Limited Owns 75–100% of shares

Leisureplan Projects Limited Owns 75–100% of shares

Leisureplan Projects Finance Limited Owns 75–100% of shares

Waterfront Leisure (Crosby) Limited Owns 75–100% of shares

Filings 105

Date	Description	Made Up To
12 July 2026	Full accounts	31 December 2025
21 December 2025	Confirmation statement with no updates	8 December 2025
5 December 2025	Appointment of a director
2 December 2025	Appointment of a secretary
2 December 2025	Termination of appointment of a secretary