Private Finance Partners Limited

Proposed for strike-offConfirmation statement overdue 04077352 Private limited company
Incorporated
25 September 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Dormant Company (99999)
Owned by
Simon John Checkley
Accounts type
Dormant
Region
Greater London
Address
1-3 Worship Street
London
EC2A 2AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2026 (overdue)
Last conf. stmt
25 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Checkley, Simon John
Secretary · Appointed 15 February 2016
Director · Appointed 25 September 2000
Also at Private Finance Ebt Limited (proposed for strike-off) · more companies
British
Born May 1964 (62)
Officer history (4 former)
15 February 2016
Appointed Checkley, Simon John as Secretary
15 February 2016
Resigned Murison, Robert William as Secretary
24 November 2003
Resigned Coleman, Wayne Paul as Director
15 March 2001
Appointed Coleman, Wayne Paul as Director
26 September 2000
Appointed Murison, Robert William as Secretary
26 September 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 September 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 September 2000
Appointed Checkley, Simon John as Director
25 September 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 September 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for voluntary strike-off
29 October 2026Application to strike the company off the register
29 June 2026Accounts for a dormant company30 September 2025
1 October 2025Confirmation statement with no updates25 September 2025
18 September 2025Registered office address changed
Show all recent filings

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