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 13 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 was incorporated 13 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
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)
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 JOHN GORDON TATHAM | Dec 1969 | British | Director | 2019-07-19 | CURRENT |
MR WILLIAM ROBERT KYLE | Nov 1971 | British | Director | 2022-08-31 | CURRENT |
JOANNA KATE ALSOP | Secretary | 2023-07-01 | 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 |
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 CHRISTOPHER KENRICK BROWN | Jan 1959 | British | Director | 2010-11-01 UNTIL 2019-07-19 | 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 |
MR NEIL JOHNSTON GARDINER | Aug 1966 | British | Director | 2010-04-01 UNTIL 2011-09-23 | RESIGNED |
MISS JANE ELIZABETH MACKRETH | Secretary | 2010-05-04 UNTIL 2018-02-07 | RESIGNED | ||
MR TIMOTHY SAUNDERS | Jun 1963 | British | Director | 2018-05-03 UNTIL 2022-08-31 | RESIGNED |
CHRISTOPHER DELMAR JONES | May 1967 | British | Director | 2018-05-03 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 |