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Company Active PLC

Company profile

Consort Healthcare (Birmingham) Funding PLC

UK company 05538277, incorporated on 16 August 2005.

Consort Healthcare (Birmingham) Funding PLC is a UK company with status Active founded in 2005 based in North West England.

Company number
05538277
Incorporated
16 Aug 2005
Companies House status
Active

Company identity

Founded / incorporated
16 August 2005

Company number 05538277

Verify at Companies House
Legal name
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
Company type
Public Limited Company
Region
North West England
Registered address
UNIT 18 RIVERSWAY BUSINESS VILLAGE
NAVIGATION WAY
PRESTON
UNITED KINGDOM
PR2 2YP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 2 ultimate controllers
1
Company Active PLC
Consort Healthcare (Birmingham) Funding PLC
CRN 05538277
2
Direct controller Active LTD
Consort Healthcare (Birmingham) Holdings Limited
CRN 05538276
3
Direct controller Active LTD
Infrared Infrastructure Yield Holdings Limited
CRN 08109112
4
Direct controller Active LTD
Infrastructure Investments Group Limited
CRN 10842189
5
Direct controller Active LLP
BBPF LLP
CRN OC400502
6
Intermediate controller Active LTD
Infrastructure Investments General Partner Limited
CRN 05622598
7
Intermediate controller Active LTD
Infrared Infrastructure Yield General Partner Limited
CRN 08097062
8
Intermediate controller Active LTD
Initial Founder Partner GP1 Limited
CRN SC434049
9
Intermediate controller Active LIMITED-PARTNERSHIP
BBPFS LP
CRN SL021186
10
Intermediate controller Active LTD
Balfour Beatty Pension Trust Limited
CRN 00461687
11
Intermediate controller Active LTD
Balfour Beatty Investment Holdings Limited
CRN 01198315
12
Intermediate controller Active LTD
Infrared (Infrastructure) Capital Partners Limited
CRN 03917449
13
Intermediate controller Active LTD
Infrared Capital Partners (Holdco) Limited
CRN 07444614
14
Intermediate controller Active LTD
Initial GP1 Limited
CRN 08239978
15
Ultimate controller Active PLC
Balfour Beatty PLC
CRN 00395826
16
Intermediate controller Active LLP
Infrared Partners LLP
CRN OC359657
17
Intermediate controller Active LTD
Infrared (UK) Holdco 2020 LTD.
CRN 12460732
18
Ultimate controller
F380
CRN F380

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNzUxMjc5MWFkaXF6a2N4

Published 07 Aug 2026 08:18

16 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

16 Aug
2005

Incorporated

Inception

Company registered at Companies House