Leeds Pfi SPV2 Midco Limited

Active11697571 Private limited company
Incorporated
26 November 2018 (7 years)
Industry
Activities of distribution holding companies (64204)
Directors
Owned by
Accounts type
Small
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
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
Also at Equitix Healthcare (Leeds) Holdings Limited, Leeds Pfi SPV 2 Limited
British
Born November 1963
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
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 (8 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
30 September 2024
Appointed Fyfe, Joanne Stonehouse as Director
15 October 2021
Appointed Harding, Peter James, Dr as Director
15 October 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
20 April 2021
Appointed Fowler, Jack Leonard as Secretary
20 April 2021
Resigned Clarke, Emma Margaret as Secretary
14 April 2021
Appointed Douglass, Charlotte Sophie Ellen as Director
14 April 2021
Resigned Knight, Richard Daniel as Director
14 April 2021
Resigned Would, Philip Arthur as Director
14 April 2021
Appointed Thakrar, Amit Rishi Jaysukh as Director
26 November 2018
Appointed Knight, Richard Daniel as Director
26 November 2018
Appointed Would, Philip Arthur as Director
26 November 2018
Appointed Clarke, Emma Margaret as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06800540

Holdings 1

Companies where Leeds Pfi SPV2 Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Barnet Lighting Services Limited
Barnsley Estates Partnership Limited
Barnsley Fundco 1 Limited
Barnsley Fundco 2 Limited
Barnsley Fundco 3 Limited
Barnsley Holdco One Limited

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