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 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
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)
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 |