Pfi Islington (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2025-06-21 · next due 2026-07-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Springett, Patricia · Director appointed 2024-10-01
• Covington, Nicola · Director appointed 2024-01-19
• Batchelor, Mark Richard · Director appointed 2023-05-25
• Laing, Frank David · Director appointed 2022-03-23
• Ackcral, Neal John · Director appointed 2020-09-24
• Douglass, Charlotte Sophie Ellen · Director appointed 2019-05-01
• Vistra Company Secretaries Limited · Corporate Secretary appointed 2012-07-06
• Everett, Vikki Louise · Director appointed 2012-01-18 resigned 2024-04-15
• Smith, Martin Timothy · Director appointed 2003-02-19 resigned 2024-01-19
• Mclintock, Matthew Joseph · Director appointed 2017-03-08 resigned 2019-04-30
• Gannicott, David Keith · Director appointed 2015-09-29 resigned 2019-03-31
• Pritchard, Jamie · Director appointed 2012-10-02 resigned 2017-03-08
• Allison, Tracy Helen · Director appointed 2013-09-12 resigned 2015-09-29
• Tibbitts, John Alfred Neville · Director appointed 2013-06-06 resigned 2013-07-15
• Charlesworth, Andrew Gilbert · Director appointed 2012-01-18 resigned 2012-09-20
• Haynes, Victoria · Secretary appointed 2009-12-01 resigned 2012-06-20
• Chatfield, Simon Craig · Director appointed 2009-11-25 resigned 2012-03-26
• Jenkinson, Jane Elizabeth · Director appointed 2009-10-01 resigned 2012-03-26
• Duggan, Kevin Barry · Director appointed 2006-07-21 resigned 2012-01-18
• Mickleburgh, Andrew Simon · Director appointed 2000-06-21 resigned 2012-01-18
• Hill, Karen Marie · Director appointed 2005-03-18 resigned 2010-07-07
• Johnston, Nicola · Director appointed 2008-07-25 resigned 2009-08-07
• Christopher, Raymond Gary · Director appointed 2009-01-30 resigned 2009-07-31
• Stephens, Karen Elisabeth · Director appointed 2009-01-30 resigned 2009-07-31
• Titherington, Thomas Gore · Director appointed 2003-02-17 resigned 2009-01-30
• Seeff, Geoffrey Michael, Dr · Director appointed 2003-07-09 resigned 2006-07-21
• Ashbrook, Philip Peter · Director appointed 2003-02-17 resigned 2004-11-19
• Cross, Stephen · Director appointed 2003-02-17 resigned 2003-07-09
• Adams, Jeffrey William · Director appointed 2002-02-20 resigned 2003-02-17
• Ryan, John Benedict · Secretary appointed 2001-05-01 resigned 2001-08-16
• Harwood, Keith Anthony Reginald · Secretary appointed 2000-06-21 resigned 2000-11-20
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-06-21 resigned 2000-06-21

People with significant control (2)

• Palio (No. 8) Limited Active
  Corporate Entity Psc · notified 2016-08-31
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Aberdeen Infrastructure (No. 3) Limited Active
  Corporate Entity Psc · notified 2016-08-31
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

• A floating charge and mortgage over shares Satisfied
  Held by The Governor and Company of the Bank of Scotland (The Security Trustee) for Itself and Thesenior Creditors
  Created 2003-05-12 · satisfied 2022-03-07
  The company mortgages the shares by way of first equitable mortgage and first fixed charge and all rights moneys benefits and other properties which may from time to time accrue or be offered or arise by way of conversion redemption bonus preference option or otherwise. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-28 Change corporate secretary company with change date CH04 Officers
• 2025-11-06 Group accounts (paper) AA Accounts
• 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-18 Appointment of director AP01 Officers
• 2024-10-18 Group accounts (paper) AA Accounts
• 2024-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-17 Termination director company with name termination date TM01 Officers
• 2024-04-02 Appointment of director AP01 Officers
• 2024-04-02 Termination director company with name termination date TM01 Officers
• 2023-11-15 Group accounts (paper) AA Accounts
• 2023-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-31 Appointment of director AP01 Officers
• 2023-05-31 Termination director company with name termination date TM01 Officers
• 2022-09-30 Group accounts (paper) AA Accounts
• 2022-08-22 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.