Filing status
- Accounts due
- 30 October 2027
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Pacific Hospital Holdings Finco One Ltd
- Incorporated
- 30 January 2026 (9 months)
- Previously known as
- Ironvale Engineering Ltd (until 9 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Mark DaviesSteven Noble
- Owned by
- Pacific Hospital Holdings Reit Limited
- Region
- Greater London
- Address
- Burdett House15-16 Buckingham StreetLondonWC2N 6DU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Davies, Mark
Director · Appointed 18 October 2026
British
Born August 1974 (52)
Noble, Steven
Director · Appointed 11 September 2026
British
Born October 1978 (48)
Higgins, Philip
Secretary · Appointed 17 August 2026
Officer history (2 former)
18 October 2026
Appointed Davies, Mark as Director
18 October 2026
Resigned Higgins, Philip Lyndon as Director
11 September 2026
Appointed Noble, Steven as Director
17 August 2026
Appointed Higgins, Philip as Secretary
17 August 2026
Appointed Higgins, Philip Lyndon as Director
17 August 2026
30 January 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pacific Hospital Holdings Reit Limited
Corporate entity · Notified 17 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 0
Holdings 1
Companies where Pacific Hospital Holdings Finco One Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 August 2026
Ceased Bryan Thornton — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Memorandum and Articles of Association | |||
| 7 November 2026 | Resolutions | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Appointment of a director | |||
| 14 September 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Kenilworth
Sheffield
West Malling
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →