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 - LONDON

This company is listed in the following categories:
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)

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

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