Ipp Pfi Holdings Limited

Active03514459 Private limited company
Incorporated
20 February 1998 (28 years)
Previously known as
Babcock & Brown Pfi Holdings Limited (until 29 September 2009)
Precis (1623) Limited (until 22 July 1998)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (18 former)
14 October 2025
Appointed Lewis, William Edward as Director
14 October 2025
Resigned Gregory, Michael John as Director
24 February 2023
Appointed Ward, Daniel Colin as Director
23 February 2023
Resigned Frost, Giles James as Director
18 July 2014
Resigned Singleton, Nicholas Raymond as Director
30 June 2014
Appointed Anwer, Muhammad Ahmed as Director
30 June 2011
Resigned Lees, David John as Director
17 June 2011
Appointed Singleton, Nicholas Raymond as Director
10 January 2011
Appointed Woods, Amanda Elizabeth as Secretary
10 January 2011
Resigned Lees, David John as Secretary
12 June 2009
Appointed Lees, David John as Secretary
12 June 2009
Resigned Lewis, Neil Dewar as Secretary
17 November 2008
Resigned Duncan, Timothy as Director
17 October 2008
Appointed Lees, David John as Director
17 October 2008
Appointed Gregory, Michael John as Director
29 September 2005
Appointed Lewis, Neil Dewar as Secretary
29 September 2005
Resigned Downs, Steven George as Secretary
31 July 2005
Resigned Campion, Peter Rumold as Director
8 February 2005
Appointed Duncan, Timothy as Director
3 March 2004
Appointed Campion, Peter Rumold as Director
3 March 2004
Resigned Cash, Stephen Robert as Director
23 January 2004
Resigned Duncan, Timothy as Director
22 January 2004
Resigned Hofbauer, Peter Francis as Director
29 September 2003
Resigned Lethbridge, Nicolas Anton as Director
16 July 2003
Appointed Duncan, Timothy as Director
15 March 2002
Appointed Frost, Giles James as Director
30 July 1999
Appointed Cash, Stephen Robert as Director
4 June 1999
Resigned Ibbotson, Stephen Paul as Director
4 November 1998
Appointed Ibbotson, Stephen Paul as Director
24 March 1998
Resigned Wilson, Clare Alice as Director
24 March 1998
Appointed Hofbauer, Peter Francis as Director
24 March 1998
Appointed Downs, Steven George as Secretary
24 March 1998
Appointed Lethbridge, Nicolas Anton as Director
24 March 1998
Resigned Office Organization & Services Limited as Corporate Secretary
24 March 1998
Resigned Zerdin, Mark as Director
9 March 1998
Appointed Office Organization & Services Limited as Corporate Secretary
9 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 February 1998
Appointed Wilson, Clare Alice as Director
20 February 1998
Appointed Zerdin, Mark as Director
20 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4961043

Holdings 9

Companies where Ipp Pfi Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 135

DateDescriptionMade Up ToPagesPDF
23 April 2026Director's details changed
20 February 2026Confirmation statement with no updates20 February 2026
16 October 2025Appointment of a director
16 October 2025Termination of appointment of a director
6 October 2025Full accounts31 December 2024
Show all 135 filings

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