Stobhill Holdco Limited

Active09115560 Private limited company
Incorporated
3 July 2014 (12 years)
Previously known as
Pula Infrastructure Limited (until 21 September 2015)
Pula Solar Limited (until 4 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Equitix Infrastructure 4 Limited
Accounts type
Small
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2025
Also at Modus Services Limited, Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd. · more companies
British
Born November 1980
Corporate Secretary · Appointed 5 October 2023
Also at Growthpoint Properties UK Holdco 10 Limited, Growthpoint Properties UK Holdco 1 Limited, Growthpoint Properties UK Holdco 9 Limited · more companies
Officer history (6 former)
19 October 2026
Resigned Small, Stewart William as Director
8 August 2025
Appointed Harding, Peter James, Dr as Director
8 August 2025
Resigned Pearce, Glenn Sinclair as Director
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
31 March 2023
Resigned Vermeer, Daniel Marinus Maria as Director
31 March 2023
Appointed Small, Stewart William as Director
31 March 2023
Resigned Brown, Jonathan Peter as Director
31 March 2023
Appointed Pearce, Glenn Sinclair as Director
15 December 2017
Appointed Brown, Jonathan Peter as Director
15 December 2017
Appointed Vermeer, Daniel Marinus Maria as Director
15 December 2017
Resigned Thompson, Richard James as Director
15 December 2017
Resigned Aiken, William John, Mr. as Director
15 July 2014
Appointed Thompson, Richard James as Director
3 July 2014
Appointed Aiken, William John, Mr. as Director

Ownership 1 active

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

Equitix Infrastructure 4 Limited
Corporate entity · Notified 15 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
15 December 2017
Ceased Richard James Thompson — Has significant influence or control
15 December 2017
Ceased Foresight VCT PLC — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Stobhill Holdco Limited This company
Stobhill Healthcare Facilities (Holdings) Limited Owns 25–50% of shares
Stobhill Healthcare Facilities Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
17 September 2026Accounts for a small company31 December 2025

Some other companies at this address

AC (Awrp) Holdco 1 Limited
AC (Awrp) Holdco 2 Limited
AC (Awrp) Holdco 3 Limited
Aghoco 1063 Limited
Ahh Holdco 1 Limited
Ahh Holdco 2 Limited

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