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Company number
05590097

CONSOLIDATED INVESTMENT HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONSOLIDATED INVESTMENT HOLDINGS LIMITED
Company number
05590097
Registered office
C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND · 92 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 October 2005
Status
Active
Age
20 years
Previous names
CATALYST INVESTMENT HOLDINGS LIMITED (to 21 Jul 2011)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aberdeen Infrastructure (No 3) Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/09/2016
Civis Pfi / Ppp Infrastructure Cihl Holdings Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/09/2016
Civis Pfi / Ppp Infrastructure Fund Lp
has significant influence or control
Notified 20/02/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Aberdeen Infrastructure (No 3) Ltd name only
owns 25–50% of shares · holds 25–50% of votes Notified 03/09/2016
Civis Pfi / Ppp Infrastructure Fund Lp name only
has significant influence or control Notified 20/02/2018 Controls 5 companies
Civis Pfi / Ppp Infrastructure Cihl Holdings Ltd name only
owns 25–50% of shares · holds 25–50% of votes Control ended 20/02/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/02/2018 Person with significant control ceased Civis Pfi / Ppp Infrastructure Cihl Holdings Ltd
20/02/2018 Person with significant control added Civis Pfi / Ppp Infrastructure Fund Lp
03/09/2016 Person with significant control added Civis Pfi / Ppp Infrastructure Cihl Holdings Ltd
03/09/2016 Person with significant control added Aberdeen Infrastructure (No 3) Ltd
21/07/2011 Registered name changed CATALYST INVESTMENT HOLDINGS LIMITED CONSOLIDATED INVESTMENT HOLDINGS LIMITED

Documents for CONSOLIDATED INVESTMENT HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CONSOLIDATED INVESTMENT HOLDINGS LIMITED?
According to the official registry, the company number of CONSOLIDATED INVESTMENT HOLDINGS LIMITED is 05590097.
Where is CONSOLIDATED INVESTMENT HOLDINGS LIMITED registered?
The registered office is C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND.
What is the SIC code of CONSOLIDATED INVESTMENT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls CONSOLIDATED INVESTMENT HOLDINGS LIMITED?
Aberdeen Infrastructure (No 3) Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CONSOLIDATED INVESTMENT HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CONSOLIDATED INVESTMENT HOLDINGS LIMITED (05590097)

CONSOLIDATED INVESTMENT HOLDINGS LIMITED is a private limited company incorporated on 12 October 2005 and registered in the United Kingdom under company number 05590097. Its registered office is at C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Aberdeen Infrastructure (No 3) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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