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Companies House/Manchester/Company profile

CONSOLIDATED INVESTMENT HOLDINGS LIMITED

Active
05590097·incorporated 2005-10-12

CONSOLIDATED INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 October 2005 at Companies House (number 05590097; OpenRegistry canonical ID GB-05590097-consolidated-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-12
Registered Address
C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

CONSOLIDATED INVESTMENT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Civis Pfi / Ppp Infrastructure Fund Lp. Notified 2018-02-20.
    • Has significant influence or control
  • Aberdeen Infrastructure (No 3) Ltd. Notified 2016-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Civis Pfi / Ppp Infrastructure Cihl Holdings Ltd. Notified 2016-09-03. Ceased 2018-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CONSOLIDATED INVESTMENT HOLDINGS LIMITED has previously traded as:

  • CATALYST INVESTMENT HOLDINGS LIMITED (until 2011-07-21)

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