Pfi Infrastructure Finance Limited
Pfi Infrastructure Finance Limited
#05092397 • Active
Founded: 02/04/2004
Industries: Other business support service activities n.e.c.
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £217,028
↓ -9%
Total Liabilities £9.62m
↓ -46%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Bryan Michael Acutt | Chartered Accountant | 10/04/2024 | British | 45 years |
| John Ivor Cavill | Director | 04/09/2015 | British | 52 years |
Role:
Chartered Accountant
Appointed:
10/04/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
04/09/2015
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| I2 Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
7 charges registered
Bank of Scotland PLC (The "Security Trustee") Satisfied
Created 17/10/2007Pledges the existing shares and any other secured assets. See the mortgage charge document for full ...
Bank of Scotland PLC Satisfied
Created 17/10/2007The securities and their proceeds of sale,all dividends interest and other distributions. See the mo...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 20/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 11/10/2024 | Accounts | Accounts With Accounts Type Full | View (88 pages) |
| 17/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 29/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
21/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
20/02/2025 Persons With Significant Control
Change To A Person With Significant Control