Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Curatio Healthcare Investments Limited
- Incorporated
- 6 December 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Fredrik Olof Berthier Gyllenram
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor15 Golden SquareLondonW1F 9JG
Officers 8 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 January 2026
Director · Appointed 23 September 2025
Spanish
Born May 1990 (36)
German
Born July 1963 (63)
Gyllenram, Fredrik Olof Berthier
Director · Appointed 10 October 2023
Swedish
Born January 1958 (68)
Strange, Thomas William John Shaw Le, Dr
Director · Appointed 4 September 2023
British
Born August 1984 (42)
Devleeschauwer, Jean-Luc
Director · Appointed 1 April 2023
French
Born December 1957 (68)
Sporre, Lowe Ferdinand
Director · Appointed 9 January 2023
Swedish
Born May 1991 (35)
Director · Appointed 6 December 2022
British
Born October 1980 (46)
Officer history (4 former)
16 January 2026
16 January 2026
23 September 2025
23 September 2025
18 August 2025
21 October 2024
Resigned Allen, Michael John as Director
1 October 2024
10 October 2023
Appointed Gyllenram, Fredrik Olof Berthier as Director
4 September 2023
Appointed Strange, Thomas William John Shaw Le, Dr as Director
4 September 2023
1 April 2023
Appointed Devleeschauwer, Jean-Luc as Director
9 January 2023
Appointed Allen, Michael John as Director
9 January 2023
Appointed Sporre, Lowe Ferdinand as Director
6 December 2022
6 December 2022
6 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14221419
Former controllers (1)
9 January 2023
Ceased Icon Infrastructure LLP — Has significant influence or control
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Andromeda Infrastructure Limited Owns 75–100% of shares
Andromeda Bidco Limited Owns 75–100% of shares
Alliance Medical Group Limited Owns 75–100% of shares
Armada Topco Limited Has significant influence or control
Armada Midco Limited Owns 75–100% of shares
Armada Bidco Limited Owns 75–100% of shares
Cora Infrastructure Limited Has significant influence or control
Diversified Efw Management Limited Owns 75–100% of shares
Diversified Efw Holdings Limited Owns 75–100% of shares
GRP Efw Investments Limited Owns 75–100% of shares
Euro Horizons Management Limited Has significant influence or control
Five Telecoms Management Limited Owns 75–100% of shares
Gridlink Interconnector Topco Ltd Owns 75–100% of shares
Gridlink Interconnector Midco Ltd Owns 75–100% of shares
Gridlink Interconnector Group Ltd Owns 75–100% of shares
Icon Euro Infra Networks Limited Has significant influence or control
Curatio Healthcare Investments Limited This company Owns 75–100% of shares
Icon GP (Aiv) LLP Holds 25–50% of voting rights
Helios Infrastructure Limited Owns 75–100% of shares
Icon GP (UK) LLP Holds 25–50% of voting rights
Icon Infrastructure (UK) Limited Owns 75–100% of shares
Icon Infrastructure Management Vii LLP Holds 25–50% of voting rights
Luna Infrastructure Limited Owns 75–100% of shares
Riva Infrastructure Limited Owns 75–100% of shares
Rosa Infrastructure Limited Owns 75–100% of shares
Icon Infrastructure Management (UK) Limited Owns 75–100% of shares
Icon Infrastructure Operations (Canada) Ltd Owns 75–100% of shares
Icon Infrastructure Operations (Sterling) Ltd Owns 75–100% of shares
Ichoice Health Limited Owns 75–100% of shares
Choice Care Limited Owns 75–100% of shares
Ichoice Health 2 Limited Owns 75–100% of shares
Isupported Living Properties Limited Owns 75–100% of shares
Icon Infrastructure Operations (UK) Limited Holds 75–100% of voting rights
Indigo Care UK Holdings Limited Owns 75–100% of shares
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 20 January 2026 | Appointment of a secretary | |||
| 20 January 2026 | Termination of appointment of a secretary | |||
| 21 December 2025 | Confirmation statement with updates | 5 December 2025 | ||
| 14 November 2025 | Director's details changed |
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