RUNNYMEDE SPV LIMITED

Company number 04252392 ·

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Overview

Company type
Private Limited Company
Incorporated
2001-07-16
Registered office
1st Floor 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
Postcode
EC4M 6XH
Capital
1 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-07
Next due by
2027-07-21
View filing history →

Nature of business (SIC)

  • 86101 Hospital activities

Officers 3 current · 12 resigned

Appointed 2025-08-29
Peter John JAMES Director
Appointed 2025-08-29
Jawad KHAN Director
Appointed 2025-02-14

View all officers and resignations →

Group structure

Controlled by CIRCLE HEALTH HOLDINGS LIMITED — since 2025-12-19

Controlled by GHG INTERMEDIATE HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 5

AddressChanged on
1ST FLOOR 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH, ENGLAND2019-09-11
30 CANNON STREET, 1ST FLOOR, LONDON, EC4M 6AH, ENGLAND2019-09-11
BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND2019-05-31
4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF2012-09-14
66 CHILTERN STREET, LONDON, W1U 6GH2007-10-29

Among its peers

Among the oldest 25%

of 225 similar companies in EC, trading since 2001

46 companies are registered at this postcode →

The class of 2001

40%

of the 80,160 companies incorporated in 2001 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →