CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED

Company number SC345972

1 active person with significant control / 0 active statements

Semperian Ppp Investment Partners No.2 Limited (Active)

• Correspondence address: 4th Floor, 1, Gresham Street, London, England, EC2V 7BX
• Notified on: 18 September 2018
• Governing law: Uk Law
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 06250753
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Infrared Infrastructure Yield Holdings Limited (Ceased)

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Notified on: 6 April 2016
• Ceased on: 13 December 2019
• Governing law: United Kingdom (England)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 08109112
• Incorporated in: United Kingdom (England)
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Consort Healthcare Infrastructure Investments Limited (Ceased)

• Correspondence address: 6th Floor, 350 Euston Road, Regents Place, London, England, NW1 3AX
• Notified on: 6 April 2016
• Ceased on: 18 September 2018
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06859623
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%