PFI INFRASTRUCTURE FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PFI INFRASTRUCTURE FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PFI INFRASTRUCTURE FINANCE LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092397. The accounts status is FULL and accounts are next due on 30/09/2024.
PFI INFRASTRUCTURE FINANCE LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092397. The accounts status is FULL and accounts are next due on 30/09/2024.
PFI INFRASTRUCTURE FINANCE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DWSCO 2511 LIMITED (until 14/05/2004)
DWSCO 2511 LIMITED (until 14/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2009-11-06 | CURRENT | ||
MR JONATHAN PETER DOBERMAN | Dec 1977 | British | Director | 2016-03-17 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2015-09-04 | CURRENT |
DWS SECRETARIES LIMITED | Nominee Secretary | 2004-04-02 UNTIL 2004-07-12 | RESIGNED | ||
THE PFI INFRASTRUCTURE COMPANY PLC | Corporate Director | 2004-05-26 UNTIL 2016-03-17 | RESIGNED | ||
MCDERMOTT WILL & EMERY | Secretary | 2004-07-12 UNTIL 2005-05-24 | RESIGNED | ||
DWS DIRECTORS LIMITED | Nominee Director | 2004-04-02 UNTIL 2004-05-26 | RESIGNED | ||
MR ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-10-07 UNTIL 2009-10-14 | RESIGNED |
MR DAVID WILLIAM HOWITT STEEDS | Jan 1949 | British | Director | 2005-05-24 UNTIL 2007-06-30 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2007-06-30 UNTIL 2009-10-07 | RESIGNED |
MR NESTOR AUGUSTO CASTILLO BORRERO | Mar 1973 | British | Director | 2014-04-03 UNTIL 2015-09-04 | RESIGNED |
LAURENCE SEYMOUR CLARKE | Jun 1972 | British | Director | 2009-10-07 UNTIL 2012-06-01 | RESIGNED |
MR MICHAEL FORREST | Nov 1979 | British | Director | 2012-06-01 UNTIL 2014-04-03 | RESIGNED |
MR RICHARD WILSON JEWSON | Aug 1944 | British | Director | 2005-05-28 UNTIL 2007-06-01 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2007-06-30 UNTIL 2009-10-07 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2006-11-23 UNTIL 2009-11-06 | RESIGNED | ||
MACLAY MURRAY & SPENS | Corporate Nominee Secretary | 2005-05-24 UNTIL 2006-11-23 | RESIGNED | ||
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-10-14 UNTIL 2016-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
I2 Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |