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MR PETER SHELDRAKE
Active 91 Charterhouse Street, London, EC1M 6HR
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MR PETER SHELDRAKE
Active 91 Charterhouse Street, London, EC1M 6HR
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SOCIOS SOLUTIONS LTD | Active | Director | 27/11/23 | 2023-11-27 | |
| WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Active | Director | 31/01/23 | 14/11/23 | 2023-01-31 |
| WANSBECK HEALTHCARE FACILITIES LIMITED | Active | Director | 31/01/23 | 14/11/23 | 2023-01-31 |
| WEST CUMBRIA ESTATES MANAGEMENT LIMITED | Active | Director | 02/12/21 | 31/01/23 | 2021-12-02 |
| VULCANS LANE ESTATES LIMITED | Active | Director | 02/12/21 | 31/01/23 | 2021-12-02 |
| ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED | Active | Director | 02/12/21 | 31/01/23 | 2021-12-02 |
| FORFAR HEALTHCARE (HOLDINGS) LIMITED | Active | Director | 02/12/21 | 14/11/23 | 2021-12-02 |
| KE PROJECT LIMITED | Active | Director | 02/12/21 | 14/11/23 | 2021-12-02 |
| VLE HOLDINGS LIMITED | Active | Director | 02/12/21 | 31/01/23 | 2021-12-02 |
| PIF WEST CUMBRIA LIMITED | Active | Director | 02/12/21 | 31/01/23 | 2021-12-02 |
| LH PROJECT LIMITED | Active | Director | 02/12/21 | 14/11/23 | 2021-12-02 |
| ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED | Active | Director | 02/12/21 | 31/01/23 | 2021-12-02 |
| DUMFRIES FACILITIES LIMITED | Active | Director | 02/12/21 | 31/01/23 | 2021-12-02 |
| FORFAR HEALTHCARE LIMITED | Active | Director | 02/12/21 | 14/11/23 | 2021-12-02 |
| DUMFRIES FACILITIES (HOLDINGS) LIMITED | Active | Director | 02/12/21 | 31/01/23 | 2021-12-02 |
| WCEM (HOLDINGS) LIMITED | Active | Director | 02/12/21 | 31/01/23 | 2021-12-02 |
| ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED | Active | Director | 02/12/21 | 31/01/23 | 2021-12-02 |
| PIF VULCANS LANE LIMITED | Active | Director | 02/12/21 | 31/01/23 | 2021-12-02 |
| GENISTICS HOLDINGS LIMITED | Active | Director | 07/08/18 | 05/11/20 | 2018-08-07 |
| GENISTICS LIMITED | Active | Director | 07/08/18 | 05/11/20 | 2018-08-07 |
| ALBION HEALTHCARE (OXFORD) LIMITED | Active | Director | 03/07/18 | 20/03/23 | 2018-07-03 |
| ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Active | Director | 03/07/18 | 20/03/23 | 2018-07-03 |
| OCTAGON HEALTHCARE GROUP LIMITED | Active | Director | 02/07/18 | 20/12/19 | 2018-07-02 |
| OCTAGON HEALTHCARE FUNDING PLC | Active | Director | 02/07/18 | 20/12/19 | 2018-07-02 |
| CALDERDALE HOSPITAL SPC LTD | Active | Director | 02/07/18 | 12/11/20 | 2018-07-02 |
| ALERT COMMUNICATIONS (2006) LIMITED | Active | Director | 02/07/18 | 08/02/23 | 2018-07-02 |
| WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Active | Director | 02/07/18 | 27/01/22 | 2018-07-02 |
| ALERT COMMUNICATIONS LIMITED | Active | Director | 02/07/18 | 08/02/23 | 2018-07-02 |
| OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Active | Director | 02/07/18 | 20/12/19 | 2018-07-02 |
| WORCESTERSHIRE HOSPITAL SPC PLC | Active | Director | 02/07/18 | 27/01/22 | 2018-07-02 |
| ALERT COMMUNICATIONS (HOLDINGS) LIMITED | Active | Director | 02/07/18 | 08/02/23 | 2018-07-02 |
| OCTAGON HEALTHCARE LIMITED | Active | Director | 02/07/18 | 20/12/19 | 2018-07-02 |
| ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED | Active | Director | 02/07/18 | 08/02/23 | 2018-07-02 |
| CALDERDALE HOSPITAL SPC HOLDINGS LTD | Active | Director | 02/07/18 | 12/11/20 | 2018-07-02 |
| PUCKLECHURCH CUSTODIAL SERVICES LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | Active | Director | 29/06/18 | 31/01/23 | 2018-06-29 |
| LOWDHAM GRANGE PRISON SERVICES LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| GH BURY HOLDINGS LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| MATRIX PFI GP LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| MORETON PRISON SERVICES LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| KILMARNOCK PRISON SERVICES LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| GH BURY LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| MODERN COURTS (EAST ANGLIA) LIMITED | Active | Director | 29/06/18 | 07/11/23 | 2018-06-29 |
| KILMARNOCK PFI HOLDINGS LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| HSC INVESTMENTS LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| INVESTMENT HOLDINGS (GENISTICS) LIMITED | Active | Director | 29/06/18 | 05/11/20 | 2018-06-29 |
| DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED | Active | Director | 29/06/18 | 31/01/23 | 2018-06-29 |
| MATRIX PREMIER HOLDINGS LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| MATRIX PFI HOLDINGS LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| SCHOOLS CAPITAL LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED | Active | Director | 29/06/18 | 04/02/22 | 2018-06-29 |
| SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Active | Director | 29/06/18 | 31/01/23 | 2018-06-29 |
| ABC SCHOOLS (HOLDINGS) LIMITED | Active | Director | 29/06/18 | 31/10/23 | 2018-06-29 |
| G H BODMIN LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| MATRIX PFI DEVELOPMENTS LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| NEWMOUNT HOLDINGS LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| KINTRA LIMITED | Active | Director | 29/06/18 | 31/01/23 | 2018-06-29 |
| GH BODMIN HOLDINGS LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED | Active | Director | 29/06/18 | 07/11/23 | 2018-06-29 |
| MODERN COURTS (HUMBERSIDE) LIMITED | Active | Director | 29/06/18 | 07/11/23 | 2018-06-29 |
| EASTBROOK FACILITIES LIMITED | Active | Director | 29/06/18 | 31/01/23 | 2018-06-29 |
| BLACKSHAW HEALTHCARE SERVICES LIMITED | Active | Director | 29/06/18 | 02/12/21 | 2018-06-29 |
| PREMIER CUSTODIAL INVESTMENTS LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED | Active | Director | 29/06/18 | 02/12/21 | 2018-06-29 |
| MACHRIE BURN LIMITED | Active | Director | 29/06/18 | 31/01/23 | 2018-06-29 |
| MACHRIE LIMITED | Active | Director | 29/06/18 | 31/01/23 | 2018-06-29 |
| GH NEWHAM LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| LUTON HEALTH FACILITIES (HOLDINGS) LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| HPC KING'S COLLEGE HOSPITAL LIMITED | Active | Director | 29/06/18 | 04/02/22 | 2018-06-29 |
| GH NEWHAM HOLDINGS LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED | Active | Director | 29/06/18 | 13/04/22 | 2018-06-29 |
| KEY HEALTH SERVICES (ADDENBROOKES) LIMITED | Active | Director | 29/06/18 | 13/04/22 | 2018-06-29 |
| DEFENCE MANAGEMENT (HOLDINGS) LIMITED | Active | Director | 29/06/18 | 31/01/23 | 2018-06-29 |
| TIVERTON HEALTHCARE FACILITIES LIMITED | Active | Director | 29/06/18 | 31/01/23 | 2018-06-29 |
| EASTBROOK FACILITIES HOLDINGS 2 LIMITED | Active | Director | 29/06/18 | 31/01/23 | 2018-06-29 |
| LUTON HEALTH FACILITIES LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. | Active | Director | 29/06/18 | 04/02/22 | 2018-06-29 |
| PREMIER CUSTODIAL FINANCE LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED | Active | Director | 29/06/18 | 07/11/23 | 2018-06-29 |
| NEWMOUNT LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| GRANNAG LIMITED | Active | Director | 29/06/18 | 31/01/23 | 2018-06-29 |
| SALISBURY HEALTHCARE FACILITIES LIMITED | Active | Director | 29/06/18 | 31/01/23 | 2018-06-29 |
| EASTBROOK FACILITIES HOLDINGS LIMITED | Active | Director | 29/06/18 | 31/01/23 | 2018-06-29 |
| TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Active | Director | 29/06/18 | 31/01/23 | 2018-06-29 |
| ABC SCHOOLS LIMITED | Active | Director | 29/06/18 | 31/10/23 | 2018-06-29 |
| ULIVING@ESSEX2 ISSUERCO PLC | Active | Director | 11/05/17 | 18/04/18 | 2017-05-11 |
| ULIVING@ESSEX2 HOLDCO LIMITED | Active | Director | 11/05/17 | 18/04/18 | 2017-05-11 |
| ULIVING@ESSEX2 LIMITED | Active | Director | 11/05/17 | 18/04/18 | 2017-05-11 |
| ULIVING@ESSEX ISSUERCO PLC | Active | Director | 04/01/17 | 08/05/18 | 2017-01-04 |
| STAG PCT (HOLDCO) LIMITED | Active | Director | 23/02/16 | 25/04/18 | 2016-02-23 |
| STAG PCT (PROJECTCO) LIMITED | Active | Director | 23/02/16 | 25/04/18 | 2016-02-23 |
| SALFORD VILLAGE LIMITED | Active | Director | 19/01/16 | 16/05/18 | 2016-01-19 |
| NEW BATH COURT (OPCO) LIMITED | Active | Director | 08/01/16 | 18/04/16 | 2016-01-08 |
| ULIVING@GLOUCESTERSHIRE LIMITED | Active | Director | 06/01/16 | 29/06/18 | 2016-01-06 |
| ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED | Active | Director | 06/01/16 | 29/06/18 | 2016-01-06 |
| JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED | Active | Director | 26/11/15 | 04/05/18 | 2015-11-26 |
| JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED | Active | Director | 26/11/15 | 04/05/18 | 2015-11-26 |
| CFS NEWHAM LIMITED | Active | Director | 25/11/15 | 09/05/18 | 2015-11-25 |
| HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED | Active | Director | 09/11/15 | 09/05/18 | 2015-11-09 |
| HEALTHCARE SUPPORT (NEWHAM) LIMITED | Active | Director | 09/11/15 | 09/05/18 | 2015-11-09 |
| ULIVING@GLOUCESTERSHIRE ISSUERCO PLC | Active | Director | 17/09/15 | 29/06/18 | 2015-09-17 |
| COVESEA HOLDINGS LIMITED | Dissolved | Director | 02/12/21 | 2021-12-02 | |
| BANNOCKBURN GROUP LIMITED | Active | Director | 02/12/21 | 14/11/23 | 2021-12-02 |
| BANNOCKBURN HOMES LIMITED | Active | Director | 02/12/21 | 14/11/23 | 2021-12-02 |
| BANNOCKBURN HOLDINGS LIMITED | Active | Director | 02/12/21 | 14/11/23 | 2021-12-02 |
| COVESEA LIMITED | Dissolved | Director | 02/12/21 | 2021-12-02 | |
| PREMIER CUSTODIAL SUB-DEBT LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| SD MARINE SERVICES (HOLDINGS) LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| MATRIX FPMS LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| SD MARINE SERVICES LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| TBEP INVESTMENTS LIMITED | Dissolved | Director | 29/06/18 | 2018-06-29 | |
| MATRIX FPMS HOLDINGS LIMITED | Active | Director | 29/06/18 | 14/11/23 | 2018-06-29 |
| BYD OPCO LIMITED | Dissolved | Director | 08/01/16 | 18/04/16 | 2016-01-08 |
| PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED | Dissolved | Director | 18/10/11 | 2011-10-18 | |
| DERBY LIFT (MIDCO) LIMITED | Dissolved | Director | 18/10/11 | 2011-10-18 |