PFP-IGLOO (GENERAL PARTNER) LIMITED - LONDON


Company Profile Company Filings

Overview

PFP-IGLOO (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PFP-IGLOO (GENERAL PARTNER) LIMITED was incorporated 14 years ago on 01/04/2010 and has the registered number: 07211684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PFP-IGLOO (GENERAL PARTNER) LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

305 GRAY'S INN ROAD
LONDON
WC1X 8QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARILLION-IGLOO LIMITED (until 14/05/2018)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROBERT KYLE Nov 1971 British Director 2022-08-31 CURRENT
JOANNA KATE ALSOP Secretary 2023-07-01 CURRENT
MR JOHN GORDON TATHAM Dec 1969 British Director 2019-07-19 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2011-09-29 UNTIL 2011-09-29 RESIGNED
IGLOO REGENERATION LIMITED Corporate Secretary 2018-02-07 UNTIL 2018-06-15 RESIGNED
MR DAVID STEPHEN SKINNER Apr 1969 British Director 2013-07-18 UNTIL 2018-05-03 RESIGNED
MISS JANE ELIZABETH MACKRETH Secretary 2010-05-04 UNTIL 2018-02-07 RESIGNED
MR CHRISTOPHER MARTIN Secretary 2018-06-15 UNTIL 2023-07-01 RESIGNED
ANNE RAMSAY Secretary 2010-04-01 UNTIL 2018-02-07 RESIGNED
MR MARK NEVITT Jul 1970 British Director 2013-07-18 UNTIL 2018-05-03 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2011-09-23 UNTIL 2013-02-11 RESIGNED
MR TIMOTHY SAUNDERS Jun 1963 British Director 2018-05-03 UNTIL 2022-08-31 RESIGNED
MR MARK WILLIAM ORRISS Jan 1963 British Director 2010-11-01 UNTIL 2018-02-07 RESIGNED
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2010-05-04 UNTIL 2018-02-07 RESIGNED
CHRISTOPHER DELMAR JONES May 1967 British Director 2018-05-03 UNTIL 2019-07-19 RESIGNED
MR NEIL JOHNSTON GARDINER Aug 1966 British Director 2010-04-01 UNTIL 2011-09-23 RESIGNED
MR CHRISTOPHER KENRICK BROWN Jan 1959 British Director 2010-11-01 UNTIL 2019-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfpc 1 Gp Limited 2018-05-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Igloo Regeneration (General Partner) Limited 2016-04-06 - 2018-05-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Carillion Construction Limited 2016-04-06 - 2018-02-07 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICIAN DEVELOPMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
IGLOO REGENERATION LIMITED MANCHESTER ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
IGLOO REGENERATION (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BLUEPRINT (GENERAL PARTNER) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUEPRINT (NOMINEES) LIMITED NOTTINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
RYKNELD HOMES LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
DATALOFT LIMITED WINCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHRYSALIS (GENERAL PARTNER) LIMITED MANCHESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PFP-IGLOO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
NOTTINGHAM WATERSIDE MANAGEMENT COMPANY LIMITED HODDESDON ENGLAND Active DORMANT 98000 - Residents property management
THRIVING INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
ROSEWOOD HOUSING LIMITED BEACONSFIELD ENGLAND Active FULL 41100 - Development of building projects
PFP SPATIA GP LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
STEENBERG’S YARD MANAGEMENT COMPANY LIMITED HODDESDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
IRONWORKS (LEEDS) MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
PFP-IGLOO DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
DUNDASHILL 4A LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
HOPE MILL PARTNERSHIP LLP MANCHESTER Active TOTAL EXEMPTION FULL None Supplied
BIGG REGENERATION (GENERAL PARTNER) LIMITED GLASGOW Active FULL 41100 - Development of building projects

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EAST WICK AND SWEETWATER MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
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