Pfi Islington (Holdings) Limited

Active04021804 Private limited company
Incorporated
21 June 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
4-6 Colebrooke Place
London
N1 8HZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2024
Also at Linteum (Willesden) Holdings Limited, Aberdeen Infrastructure II Limited, Pyramid Schools (Southampton) Limited · more companies
British
Born May 1977 (49)
Director · Appointed 25 May 2023
Also at Brent Co-Efficient Limited, Partners for Improvement in Islington Limited · more companies
British
Born April 1973 (53)
Director · Appointed 23 March 2022
Also at Elgin Education (Aberdeenshire 2) Holdings Limited, Elgin Health (Gartnavel) Holdings Limited, Elgin Health (Gartnavel) Limited · more companies
British
Born July 1987 (39)
Director · Appointed 24 September 2020
Also at Hyde Investment Holdco Limited, Hyde Pinnacle Limited, Hyde Investment Leibniz Limited · more companies
British
Born June 1967 (59)
Director · Appointed 1 May 2019
Also at Equitix GP 5 Primary Infrastructure (York) Ltd, Aghoco 1063 Limited, Equitix GP 5 Primary Infrastructure (Kingston) Ltd · more companies
British
Born December 1978 (47)
Corporate Secretary · Appointed 6 July 2012
Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies
Officer history (31 former)
28 July 2026
Resigned Springett, Patricia as Director
1 October 2024
Appointed Springett, Patricia as Director
15 April 2024
Resigned Everett, Vikki Louise as Director
19 January 2024
Resigned Smith, Martin Timothy as Director
19 January 2024
Appointed Covington, Nicola as Director
25 May 2023
Resigned Vevers, Simon William as Director
25 May 2023
Appointed Batchelor, Mark Richard as Director
23 March 2022
Appointed Laing, Frank David as Director
2 March 2022
Resigned Hill, Karen Marie as Director
24 September 2020
Appointed Ackcral, Neal John as Director
1 May 2019
Appointed Douglass, Charlotte Sophie Ellen as Director
30 April 2019
Resigned Mclintock, Matthew Joseph as Director
31 March 2019
Resigned Gannicott, David Keith as Director
8 March 2017
Appointed Mclintock, Matthew Joseph as Director
8 March 2017
Resigned Pritchard, Jamie as Director
29 September 2015
Resigned Allison, Tracy Helen as Director
29 September 2015
Appointed Gannicott, David Keith as Director
12 September 2013
Appointed Allison, Tracy Helen as Director
15 July 2013
Resigned Tibbitts, John Alfred Neville as Director
6 June 2013
Appointed Tibbitts, John Alfred Neville as Director
2 October 2012
Appointed Pritchard, Jamie as Director
20 September 2012
Resigned Charlesworth, Andrew Gilbert as Director
6 July 2012
Appointed Vistra Company Secretaries Limited as Corporate Secretary
20 June 2012
Resigned Haynes, Victoria as Secretary
3 April 2012
Appointed Vevers, Simon William as Director
26 March 2012
Resigned Chatfield, Simon Craig as Director
26 March 2012
Resigned Jenkinson, Jane Elizabeth as Director
18 January 2012
Appointed Everett, Vikki Louise as Director
18 January 2012
Resigned Duggan, Kevin Barry as Director
18 January 2012
Appointed Charlesworth, Andrew Gilbert as Director
18 January 2012
Resigned Mickleburgh, Andrew Simon as Director
29 September 2011
Appointed Hill, Karen Marie as Director
7 July 2010
Resigned Hill, Karen Marie as Director
1 December 2009
Resigned Cross, Stephen as Secretary
1 December 2009
Appointed Haynes, Victoria as Secretary
25 November 2009
Appointed Chatfield, Simon Craig as Director
1 October 2009
Appointed Jenkinson, Jane Elizabeth as Director
7 August 2009
Resigned Johnston, Nicola as Director
31 July 2009
Resigned Stephens, Karen Elisabeth as Director
31 July 2009
Resigned Christopher, Raymond Gary as Director
30 January 2009
Resigned Titherington, Thomas Gore as Director
30 January 2009
Appointed Stephens, Karen Elisabeth as Director
30 January 2009
Appointed Christopher, Raymond Gary as Director
25 July 2008
Appointed Johnston, Nicola as Director
21 July 2006
Resigned Seeff, Geoffrey Michael, Dr as Director
21 July 2006
Appointed Duggan, Kevin Barry as Director
18 March 2005
Appointed Hill, Karen Marie as Director
19 November 2004
Resigned Ashbrook, Philip Peter as Director
9 July 2003
Appointed Seeff, Geoffrey Michael, Dr as Director
9 July 2003
Resigned Cross, Stephen as Director
19 February 2003
Appointed Smith, Martin Timothy as Director
17 February 2003
Resigned Adams, Jeffrey William as Director
17 February 2003
Appointed Titherington, Thomas Gore as Director
17 February 2003
Appointed Ashbrook, Philip Peter as Director
17 February 2003
Appointed Cross, Stephen as Director
20 February 2002
Appointed Adams, Jeffrey William as Director
16 August 2001
Appointed Cross, Stephen as Secretary
16 August 2001
Resigned Ryan, John Benedict as Secretary
1 May 2001
Appointed Ryan, John Benedict as Secretary
1 May 2001
Resigned Cross, Stephen as Secretary
20 November 2000
Resigned Harwood, Keith Anthony Reginald as Secretary
20 November 2000
Appointed Cross, Stephen as Secretary
21 June 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 June 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 June 2000
Appointed Harwood, Keith Anthony Reginald as Secretary
21 June 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 June 2000
Appointed Mickleburgh, Andrew Simon as Director
21 June 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 31 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 06632304
Corporate entity · Notified 31 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 03680752

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Aberdeen Infrastructure (No.3) Limited
3 ED Holdings Limited Owns 25–50% of shares
3 ED Holdings 2 Limited Owns 75–100% of shares
3 ED Glasgow Limited Holds 75–100% of voting rights
3 ED Sisterco Limited Owns 75–100% of shares
Century Health (Nottingham) Limited Owns 75–100% of shares
Cleveland FM Services (Holdings) Limited Owns 25–50% of shares
Cleveland FM Services Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
D4E Mulberry Limited Owns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Elgin Education (Aberdeenshire 2) Holdings Limited Owns 25–50% of shares
Elgin Education (Aberdeenshire 2) Limited Holds 75–100% of voting rights
Elgin Health (Easter Ross) Holdings Limited Owns 25–50% of shares
Elgin Health (Easter Ross) Limited Holds 75–100% of voting rights
Elgin Health (Gartnavel) Holdings Limited Owns 25–50% of shares
Elgin Health (Gartnavel) Limited Holds 75–100% of voting rights
Elgin Health (St George's) Holdings Limited Owns 25–50% of shares
Elgin Health (St George's) Limited Owns 75–100% of shares
Emblem Schools (Holdings) Limited Owns 25–50% of shares
Emblem Schools Limited Holds 75–100% of voting rights
Esp (Holdings) Limited Owns 25–50% of shares
The Edinburgh Schools Partnership Limited Holds 75–100% of voting rights
Gloucestershire FM Services (Holdings) Limited Owns 75–100% of shares
Gloucestershire FM Services Limited Right to appoint and remove directors
Justice Support Services (North Kent) Holdings Limited Owns 25–50% of shares
Justice Support Services (North Kent) Limited In administrationOwns 75–100% of shares
Pfi Islington (Holdings) Limited This company Owns 25–50% of shares
Partners for Improvement in Islington Limited Owns 75–100% of shares
And 12 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates21 June 2026
28 April 2026Secretary's details changed
6 November 2025Group of companies' accounts31 March 2025
23 June 2025Confirmation statement with no updates21 June 2025
18 November 2024Appointment of a director
Show all recent filings

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Partners for Improvement in Islington Limited

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