PFP-IGLOO NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

PFP-IGLOO NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PFP-IGLOO NOMINEES LIMITED was incorporated 11 years ago on 10/07/2012 and has the registered number: 08137485. The accounts status is DORMANT and accounts are next due on 31/12/2023.

PFP-IGLOO NOMINEES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

305 GRAY'S INN ROAD
LONDON
WC1X 8QR
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GORDON TATHAM Dec 1969 British Director 2020-02-10 CURRENT
MR WILLIAM ROBERT KYLE Nov 1971 British Director 2022-08-31 CURRENT
JOANNA KATE ALSOP Secretary 2023-07-01 CURRENT
MR DAVID STEPHEN SKINNER Apr 1969 British Director 2013-07-18 UNTIL 2018-05-03 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2012-07-10 UNTIL 2013-02-11 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 2020-02-10 RESIGNED
MR MARK NEVITT Jul 1970 British Director 2013-07-18 UNTIL 2018-05-03 RESIGNED
MARK WILLIAM ORRISS Jan 1963 British Director 2012-07-10 UNTIL 2018-02-07 RESIGNED
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2012-07-10 UNTIL 2018-02-07 RESIGNED
MR CHRISTOPHER KENRICK BROWN Jan 1959 British Director 2012-07-10 UNTIL 2020-02-10 RESIGNED
ANNE CATHERINE RAMSEY Secretary 2012-07-10 UNTIL 2018-02-07 RESIGNED
MR CHRISTOPHER MARTIN Secretary 2018-06-15 UNTIL 2023-07-01 RESIGNED
JANE ELIZABETH MACKRETH Secretary 2012-07-10 UNTIL 2018-02-07 RESIGNED
IGLOO REGENERATION LIMITED Corporate Secretary 2018-02-07 UNTIL 2018-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfp-Igloo (General Partner) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CERES COURT PROPERTIES LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
CHANTRY COURT WESTBURY LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FREE SOLAR (STAGE 1) LIMITED READING Active FULL 43210 - Electrical installation
AVIVA INVESTORS GROUND RENT GP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AVIVA INVESTORS SOCIAL HOUSING GP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AVIVA INVESTORS SOCIAL HOUSING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
CHANTRY COURT WESTBURY NO. 2 LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
EBISU INVESTMENTS LIMITED WOKINGHAM Dissolved... FULL 66300 - Fund management activities
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AVIVA SPECIAL PFI GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED WOKINGHAM Dissolved... FULL 66300 - Fund management activities
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
AVIVA INVESTORS UK LT RED GP LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
ABRDN APIT (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ABRDN (APIT NOMINEE) LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
AVIVA INVESTORS LION LIMITED PERTH Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PFP-IGLOO NOMINEES LIMITED 2021-05-26 31-03-2020 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLENBUILD LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
ALLENBUILD (SOUTH EAST) LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SAM JONES (CLUBS) LIMITED LONDON ENGLAND Active DORMANT 93120 - Activities of sport clubs
151 HIGH STREET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THRIVING INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
MATILDA'S ACADEMY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PLACES HOMES LIMITED LONDON ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
PLACES LIVING+ LIMITED LONDON ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
DUNDASHILL 4A LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ALUMNO STUDENT (MOSS LANE) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings