CLOSE PF FUNDING I LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLOSE PF FUNDING I LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLOSE PF FUNDING I LIMITED was incorporated 14 years ago on 05/01/2010 and has the registered number: 07116966. The accounts status is FULL and accounts are next due on 30/04/2025.
CLOSE PF FUNDING I LIMITED was incorporated 14 years ago on 05/01/2010 and has the registered number: 07116966. The accounts status is FULL and accounts are next due on 30/04/2025.
CLOSE PF FUNDING I 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 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
10TH FLOOR
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2018-11-30 | CURRENT | ||
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2018-11-30 | CURRENT | ||
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2018-11-30 | CURRENT | ||
| MR JOHN PAUL NOWACKI | Jul 1979 | British, | Director | 2018-11-30 | CURRENT |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2010-01-05 UNTIL 2018-11-30 | RESIGNED | ||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2010-01-05 UNTIL 2018-11-30 | RESIGNED | ||
| DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-16 UNTIL 2018-11-30 | RESIGNED |
| MR ROBERT SUTTON | Feb 1978 | American | Director | 2018-10-01 UNTIL 2018-11-30 | RESIGNED |
| MR SUNIL MASSON | Nov 1971 | British | Director | 2010-01-05 UNTIL 2013-01-07 | RESIGNED |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2010-01-05 UNTIL 2017-04-10 | RESIGNED |
| MISS MIGNON CLARKE-WHELAN | May 1971 | British | Director | 2013-01-07 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Csc Corporate Services (Uk) Limited | 2018-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wilmington Trust Sp Services (London) Limited | 2016-04-06 - 2018-11-30 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |