IPP PFI HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

IPP PFI HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IPP PFI HOLDINGS LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514459. The accounts status is FULL and accounts are next due on 30/09/2024.

IPP PFI HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK & BROWN PFI HOLDINGS LIMITED (until 29/09/2009)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2008-10-17 CURRENT
MR DANIEL COLIN WARD Feb 1982 British Director 2023-02-24 CURRENT
MS AMANDA ELIZABETH WOODS Apr 1979 British Secretary 2011-01-10 CURRENT
MR MUHAMMAD AHMED ANWER Apr 1984 Pakistani Director 2014-06-30 CURRENT
STEPHEN PAUL IBBOTSON Oct 1962 British Director 1998-11-04 UNTIL 1999-06-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-20 UNTIL 1998-03-09 RESIGNED
MR STEVEN GEORGE DOWNS Mar 1958 Secretary 1998-03-24 UNTIL 2005-09-29 RESIGNED
MR DAVID JOHN LEES Nov 1967 British Secretary 2009-06-12 UNTIL 2011-01-10 RESIGNED
MR NEIL DEWAR LEWIS Jan 1962 British Secretary 2005-09-29 UNTIL 2009-06-12 RESIGNED
MR GILES JAMES FROST Oct 1962 British Director 2002-03-15 UNTIL 2023-02-23 RESIGNED
CLARE ALICE WILSON May 1965 British Director 1998-02-20 UNTIL 1998-03-24 RESIGNED
NICHOLAS RAYMOND SINGLETON May 1978 Australian Director 2011-06-17 UNTIL 2014-07-18 RESIGNED
MR NICOLAS ANTON LETHBRIDGE Apr 1949 British Director 1998-03-24 UNTIL 2003-09-29 RESIGNED
MR DAVID JOHN LEES Nov 1967 British Director 2008-10-17 UNTIL 2011-06-30 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1998-03-09 UNTIL 1998-03-24 RESIGNED
PETER FRANCIS HOFBAUER Jul 1960 Australian Director 1998-03-24 UNTIL 2004-01-22 RESIGNED
STEPHEN ROBERT CASH Dec 1960 British Director 1999-07-30 UNTIL 2004-03-03 RESIGNED
MR TIMOTHY DUNCAN Sep 1959 British Director 2003-07-16 UNTIL 2004-01-23 RESIGNED
MR TIMOTHY DUNCAN Sep 1959 British Director 2005-02-08 UNTIL 2008-11-17 RESIGNED
PETER RUMOLD CAMPION May 1969 Irish Director 2004-03-03 UNTIL 2005-07-31 RESIGNED
MARK ZERDIN Jul 1972 British Director 1998-02-20 UNTIL 1998-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bootle Derby Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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