PROPERTY FINANCE HOLDINGS 1 LIMITED - LONDON


Company Profile Company Filings

Overview

PROPERTY FINANCE HOLDINGS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PROPERTY FINANCE HOLDINGS 1 LIMITED was incorporated 7 years ago on 06/02/2017 and has the registered number: 10601168.

PROPERTY FINANCE HOLDINGS 1 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

3RD FLOOR
LONDON
W1J 8DW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN WILLIAM FAIZ Apr 1977 British Director 2017-02-06 CURRENT
MR ANDREW JOHN BLENKINSOP Sep 1961 British Director 2017-02-06 CURRENT
IORWETH ANTCLIFF Oct 1976 British Director 2017-02-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Pluto Partners Llp 2017-02-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GMAC-RFC PROPERTY FINANCE LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EXPLORE MONTENEGRO LTD HARROW ENGLAND ... TOTAL EXEMPTION FULL 79110 - Travel agency activities
CPB RESIDENTIAL FINANCE LIMITED WOKINGHAM Dissolved... FULL 64929 - Other credit granting n.e.c.
WESTMILL ENTERPRISES LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PP BRIDGING FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
AP SENIOR SERVICER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BLENKS FINANCIAL LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PROPERTY FINANCE HOLDINGS 3 LIMITED LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
PROPERTY FINANCE HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
BRIDGING CO-INVEST LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ABFP STRETCH SERVICER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
STRETCH SENIOR CO-INVEST LTD NORWICH ... MICRO ENTITY 64929 - Other credit granting n.e.c.
CSPP FINANCE LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HL STRETCH CO-INVEST LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PLUTO REDEMPTION LLP LONDON Dissolved... None Supplied
PLUTO PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PLUTO SILVERSTONE CO-INVEST LLP LONDON ENGLAND Dissolved... MICRO ENTITY None Supplied
PLUTO DEVELOPMENT PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PLUTO MONZA CO-INVEST LLP LONDON ENGLAND Dissolved... MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DV ADVISORY GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRUNSWICK (CAMBRIDGE) LIMITED PARTNERSHIP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied