MR LOUIS JAVIER FALERO


C/O DIF UK LEVEL 4 2-4 IDOL LANE LONDON EC3R5DD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1977
Occupation
FUND MANAGER
Is involved with the current companies
Name Company Number Date Appointed Rating
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED 04252527 31/12/2022 Bronze
ALBION HEALTHCARE (OXFORD) LIMITED 04277395 31/12/2022 Silver
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED 03822838 01/11/2022 Silver
BAGLAN MOOR HEALTHCARE PLC 03722614 01/11/2022 Silver
BEXLEY PPP HEALTH SERVICES LIMITED 03567020 01/11/2022 Gold
BLACK COUNTRY PPP HEALTH SERVICES LIMITED 03631364 01/11/2022 Gold
DANETRE PFI HOLDING COMPANY LIMITED 05162961 01/11/2022 One Red Flag
DANETRE PFI PROJECT COMPANY LIMITED 05162690 01/11/2022 One Red Flag
ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED 04614435 01/11/2022 Gold
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED 05251303 01/11/2022 Amber
FIRST PRIORITIES PPP HEALTH SERVICES LIMITED 04885315 01/11/2022 Silver
GH CLAYHILL HOLDINGS LIMITED 04290750 01/11/2022 Gold
GH CLAYHILL LIMITED 04290820 01/11/2022 Bronze
GH GRAVESHAM HOLDINGS LIMITED 04919270 01/11/2022 Gold
GH GRAVESHAM LIMITED 04917714 01/11/2022 Silver
GH NORTH NORTHAMPTON HOLDINGS LIMITED 04492528 01/11/2022 Bronze
GH NORTH NORTHAMPTON LIMITED 04492851 01/11/2022 Silver
GH STONE HOUSE HOLDINGS LIMITED 05265458 01/11/2022 Gold
GH STONE HOUSE LIMITED 05265025 01/11/2022 Silver
GROSVENOR PPP HOLDINGS LIMITED 05406150 17/11/2022 Bronze
HARINGEY SCHOOLS SERVICES LIMITED 04011160 01/11/2022 Gold
HERTFORD PPP HEALTH SERVICES LIMITED 04652630 01/11/2022 Bronze
KENTON SCHOOL SERVICES LIMITED 03808875 01/11/2022 Bronze
LISKEARD PPP HEALTH SERVICES LIMITED 04354206 01/11/2022 Amber
LIVERPOOL SCHOOLS SERVICES LIMITED 04148666 01/11/2022 Silver
MARLBOROUGH FACILITIES LIMITED 04828485 01/11/2022 Bronze
MONMOUTH FACILITIES LIMITED 05188163 01/11/2022 Silver
NEW FOREST PPP HEALTH SERVICES LIMITED 05134327 01/11/2022 Bronze
NK FACILITIES LIMITED 05015874 01/11/2022 Bronze
OCTAGON HEALTHCARE FUNDING PLC 04870001 09/03/2023 Silver
OCTAGON HEALTHCARE GROUP LIMITED 04826487 09/03/2023 Silver
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED 03367686 09/03/2023 Bronze
OCTAGON HEALTHCARE LIMITED 03112891 09/03/2023 Silver
REDBRIDGE PPP HEALTH SERVICES LIMITED 03737706 01/11/2022 Gold
SEMPERIAN (WOLVERHAMPTON) LIMITED 05453656 01/11/2022 Silver
SOUTH ESSEX PPP HEALTH SERVICES LIMITED 04675843 01/11/2022 Silver
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED 03502452 01/06/2023 Gold
SOUTH MANCHESTER HEALTHCARE LIMITED 03502432 01/06/2023 Gold
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED 04486022 01/11/2022 Bronze
STAFFORD EDUCATION FACILITIES LIMITED 04620710 01/11/2022 Silver
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED 05657351 14/12/2022 Silver
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED 05708252 14/12/2022 Bronze
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED 03825266 14/12/2022 Silver
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED 03824242 14/12/2022 Silver
TORBAY SCHOOLS SERVICES LIMITED 03929106 01/11/2022 Amber
UK HIGHWAYS M40 (HOLDINGS) LIMITED 02939644 05/12/2022 Silver
UK HIGHWAYS M40 LIMITED 03045707 05/12/2022 Silver
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED 05023452 31/12/2022 Bronze
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED 03533724 31/12/2022 Silver
UNITED HEALTHCARE (BROMLEY) LIMITED 03591248 31/12/2022 Silver
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED 05057240 31/12/2022 Amber
WEST MENDIP PPP HEALTH SERVICES LIMITED 04652633 01/11/2022 Amber
WIRRAL SCHOOLS SERVICES LIMITED 04115637 01/11/2022 Silver
WOLVERHAMPTON RADIOLOGY LIMITED 04235982 01/11/2022 Silver
XJ4 HOLDING COMPANY LIMITED 06017027 01/11/2022 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A-ROADS INVESTMENTS LIMITED 06032540 13/02/2015 19/08/2016 Gold
ALC (HOLDCO) LIMITED 05424270 14/12/2016 03/12/2021 Insolvent
ALC (SPC) LIMITED 05424261 14/12/2016 03/12/2021 Insolvent
ALC (SUPERHOLDCO) LIMITED 05424245 14/12/2016 03/12/2021 Insolvent
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED 06489969 24/12/2019 06/10/2022 Silver
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED 06489945 24/12/2019 06/10/2022 Silver
AMEY ROADS NI FINANCIAL PLC NI063992 08/09/2016 12/10/2022 Silver
AMEY ROADS NI HOLDINGS LIMITED NI063344 08/09/2016 12/10/2022 Amber
AMEY ROADS NI LIMITED NI063803 08/09/2016 12/10/2022 Amber
AVANTAGE (CHESHIRE) HOLDINGS LIMITED 06223736 06/09/2016 08/12/2020 Bronze
AVANTAGE (CHESHIRE) LIMITED 06223740 06/09/2016 08/12/2020 One Red Flag
BAZALGETTE EQUITY LIMITED 09553394 06/11/2019 07/09/2022 Silver
BAZALGETTE FINANCE PLC 09698014 06/11/2019 07/09/2022 Amber
BAZALGETTE HOLDINGS LIMITED 09553510 06/11/2019 07/09/2022 Silver
BAZALGETTE TUNNEL LIMITED 09553573 06/11/2019 07/09/2022 Silver
BAZALGETTE VENTURES LIMITED 09553461 06/11/2019 07/09/2022 Silver
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED 08275827 29/04/2015 31/08/2016 Silver
BLUE TRANSMISSION LONDON ARRAY LIMITED 08275752 29/04/2015 31/08/2016 Silver
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED 08085637 29/04/2015 31/08/2016 Silver
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED 08085795 29/04/2015 31/08/2016 Silver
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED 07353250 29/04/2015 31/08/2016 Silver
BLUE TRANSMISSION WALNEY 1 LIMITED 07353265 29/04/2015 31/08/2016 Bronze
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED 07795885 29/04/2015 31/08/2016 Silver
BLUE TRANSMISSION WALNEY 2 LIMITED 07753568 29/04/2015 31/08/2016 Bronze
BLUE3 (LONDON) (HOLDINGS) LIMITED 08403313 27/12/2019 07/10/2022 Bronze
BLUE3 (LONDON) LIMITED 08403332 27/12/2019 07/10/2022 One Red Flag
CAPITAL HOSPITALS (HOLDINGS) LTD. 05462490 24/09/2018 13/10/2022 Amber
CAPITAL HOSPITALS (ISSUER) PLC 05462494 24/09/2018 13/10/2022 Bronze
CAPITAL HOSPITALS LTD. 05462470 24/09/2018 13/10/2022 Amber
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED 03488706 22/02/2011 10/02/2016 Amber
CONSORT HEALTHCARE (DURHAM) LIMITED 03475720 22/02/2011 10/02/2016 Amber
DALMATIA WTE EUR HOLDINGS LIMITED 11110550 20/01/2022 20/10/2022 Dissolved
DALMATIA WTE EUR TOPCO LIMITED 11108831 12/06/2019 24/10/2019 Dissolved
DIF BID CO LIMITED 09281082 05/03/2021 11/10/2022 Dissolved
DIF INFRA 4 UK LIMITED 09694164 12/08/2021 10/10/2022 Bronze
DIF INFRA 4 UK PARTNER LIMITED 09270199 12/08/2021 11/10/2022 Gold
DIF INFRA JV UK LTD 08392561 05/03/2021 11/10/2022 Bronze
DIF INFRA YIELD 1 UK LIMITED 06756556 05/03/2021 11/10/2022 Bronze
DURHAM INVESTMENTS HOLDCO LIMITED 06492287 02/04/2012 10/02/2016 Silver
E4D&G HOLDCO LIMITED 06391085 24/12/2019 06/10/2022 Silver
E4D&G PROJECT CO LIMITED 06391084 24/12/2019 06/10/2022 Silver
ELLENBROOK DEVELOPMENTS PLC 04318115 30/10/2019 18/08/2021 Silver
ELLENBROOK HOLDINGS LIMITED 04318529 30/10/2019 18/08/2021 Silver
ENCYCLIS IRELAND ASSETS LIMITED 11082165 01/02/2022 06/10/2022 Gold
ERI HOLDINGS LIMITED 06452349 02/04/2012 19/08/2016 Silver
GREENPOWER (CARRAIG GHEAL) LIMITED SC245115 03/10/2018 25/10/2019 Silver
GROVE VILLAGE HOLDINGS LIMITED 03867577 06/09/2016 04/02/2020 Silver
GROVE VILLAGE LIMITED 04627055 06/09/2016 04/02/2020 Gold
HARROW COMMUNITY SCHOOLS PFI LTD 04364914 08/09/2017 02/08/2021 Bronze
HEALTHCARE (BARTS) LIMITED 05489821 24/09/2018 13/10/2022 Amber
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED 05826005 23/08/2017 04/02/2020 Bronze
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED 05826309 23/08/2017 04/02/2020 Insolvent
POOLBEG INVESTMENTS LIMITED 11393248 20/01/2022 20/10/2022 Silver
RSP (HOLDINGS) LIMITED SC257328 01/10/2018 18/03/2022 Silver
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED 04738622 29/08/2017 31/10/2022 Silver
SERVICES SUPPORT (AVON & SOMERSET) LIMITED 04738635 29/08/2017 31/10/2022 Silver
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED SC257330 01/10/2018 18/03/2022 Silver
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED 05455362 30/10/2019 06/10/2022 Silver
TRICOMM HOUSING (PORTSMOUTH) LIMITED 05455373 30/10/2019 06/10/2022 Silver
VERDANT BIDCO LIMITED 14299656 16/08/2022 14/09/2022 Bronze
VERDANT HOLDCO LIMITED 14299443 16/08/2022 14/09/2022 Bronze
WODS TRANSMISSION HOLDCO LTD 09308464 27/04/2015 31/08/2016 Bronze
WODS TRANSMISSION PLC 09309507 27/04/2015 31/08/2016 Bronze