Cleveland Clinic UK Financing PLC

Active11403769 Public limited company

Incorporated: 7 June 2018 (8 years)
Industry: Financial intermediation not elsewhere classified (64999)
Hospital activities (86101)
Directors: Beri Ridgeway
Tommaso Falcone
Deborah Coco Gordon
all 4 directors
Owned by: Cleveland Clinic UK Holdings Ltd
Accounts type: Full
Region: Greater London
Address: Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Ridgeway, Beri, Dr

Director · Appointed 1 June 2026

Also at Cleveland Clinic London Ltd, Cleveland Clinic UK Holdings Ltd

American

Born March 1973 (53)

Falcone, Tommaso, Dr

Director · Appointed 1 June 2024

Also at Cleveland Clinic London Ltd, Cleveland Clinic UK Holdings Ltd, Cleveland Clinic Philanthropy (UK) Ltd

American

Born November 1953

Gordon, Deborah Coco

Director · Appointed 1 June 2024

Also at Cleveland Clinic London Ltd, Cleveland Clinic UK Holdings Ltd, Cleveland Clinic Philanthropy (UK) Ltd · more companies

American

Born June 1969 (57)

Laraway, Dennis Lee

Director · Appointed 14 April 2023

American

Born June 1962 (64)

Vistra Cosec Limited

Corporate Secretary · Appointed 7 June 2018

Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies

Officer history (7 former)

1 June 2026

Appointed Ridgeway, Beri, Dr as Director

1 June 2026

Resigned Lorenz, Robert Roman, Doctor as Director

1 June 2024

Appointed Falcone, Tommaso, Dr as Director

1 June 2024

Appointed Gordon, Deborah Coco as Director

1 June 2024

Resigned Rowan, David W. as Director

1 June 2024

Resigned Peacock Iii, William M. as Director

25 April 2023

Appointed Lorenz, Robert Roman, Doctor as Director

24 April 2023

Resigned Falcone, Tommaso M.D. as Director

14 April 2023

Appointed Laraway, Dennis Lee as Director

14 April 2023

Resigned Helton, Anthony as Director

17 October 2022

Appointed Falcone, Tommaso M.D. as Director

17 October 2022

Resigned Donley, Brian, Dr as Director

31 May 2022

Resigned Glass, Steven C. as Director

31 May 2022

Appointed Helton, Anthony as Director

7 June 2018

Appointed Donley, Brian, Dr as Director

7 June 2018

Appointed Glass, Steven C. as Director

7 June 2018

Appointed Peacock Iii, William M. as Director

7 June 2018

Appointed Rowan, David W. as Director

7 June 2018

Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 1 active

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

Cleveland Clinic UK Holdings Ltd

Corporate entity · Notified 7 June 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 09814118

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cleveland Clinic UK Holdings Ltd

33 Grosvenor Place Limited Owns more than 25% of shares

Cleveland Clinic London Ltd Owns 75–100% of shares

The Chelsea Knee Clinic Limited DissolvedOwns 75–100% of shares

Cleveland Clinic UK Financing PLC This company Owns 75–100% of shares

Filings 47

Date	Description	Made Up To
13 July 2026	Confirmation statement with no updates	6 June 2026
8 July 2026	Appointment of a director
7 July 2026	Termination of appointment of a director
5 June 2026	Full accounts	31 December 2025
28 April 2026	Secretary's details changed