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CARILLION PRIVATE FINANCE LIMITED

suspended Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 1994-12-02 | Reg. 02997859 | Data as of 2026-06-01
82990 - Other business support service activities n.e.c.

CARILLION PRIVATE FINANCE LIMITED is a private limited company registered in the United Kingdom, under 02997859, incorporated on 2 December 1994. The company is currently suspended. Operates in the other business support service activities n.e.c. sector (SIC 82990). Registered office address: LS1 4DL Leeds, the United Kingdom. Directors include MR LEE JAMES MILLS. Sole shareholder is CARILLION PLC. Associated with 20 related entities, including 01147240, 00442967, and 00798579. The overall risk score is 0/100 (negligible). Accounts next due 2019-09-30, overdue as of 2026-03-02. Confirmation statement next due 2019-05-25, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 02997859

Name Registry

LEGAL

CARILLION PRIVATE FINANCE LIMITED

Registered Address

PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE
29 WELLINGTON STREET
LS1 4DL LEEDS
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (2)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2019-05-25, overdue as of 2026-03-02 β€”
accounts overdue MEDIUM Accounts next due 2019-09-30, overdue as of 2026-03-02 β€”

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ CARILLION PLC
75-100% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 01147240
πŸ‡¬πŸ‡§ 00442967
πŸ‡¬πŸ‡§ 00798579
πŸ‡¬πŸ‡§ 03154803
πŸ‡¬πŸ‡§ 00767925
πŸ‡¬πŸ‡§ SC000317
πŸ‡¬πŸ‡§ 00815624
πŸ‡¬πŸ‡§ 03305856
πŸ‡¬πŸ‡§ 02574869
πŸ‡¬πŸ‡§ SC039079
πŸ‡¬πŸ‡§ 01741135
πŸ‡¬πŸ‡§ 03628999
πŸ‡¬πŸ‡§ 02381000
πŸ‡¬πŸ‡§ 03529568
πŸ‡¬πŸ‡§ 00135825
πŸ‡¬πŸ‡§ FC029292
πŸ‡¬πŸ‡§ 00654705
πŸ‡¬πŸ‡§ 00607527
πŸ‡¬πŸ‡§ 01903892

Change Log (2)

Date Change Details
2026-04-05 DIRECTOR ADDED Lee James Mills (director)
2026-04-04 SHAREHOLDER ADDED Carillion Plc (shareholder)

Source Records (2)

companieshouse 02997859 2026-06-01 open_in_new
companieshouse oc-companies-gb-02997859 2026-04-02 open_in_new
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