Pfi Senior Funding Limited

Active04138478 Private limited company
Incorporated
10 January 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2024
Also at Black Hill Wind Farm Limited, Biif Bidco Limited, Biif Holdco Iii Limited · more companies
British
Born October 1979 (47)
Director · Appointed 4 September 2015
Also at Robertson Education (Aberdeenshire) Holdings Limited, Tiverton Healthcare Facilities Limited, Robertson Education (Aberdeenshire) Group Holdings Limited · more companies
British
Born October 1972 (54)
Corporate Secretary · Appointed 5 August 2005
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (22 former)
10 April 2024
Appointed Acutt, Bryan Michael as Director
10 April 2024
Resigned Dawes, James Peter as Director
21 March 2018
Resigned Middleton, Nigel Wythen as Director
21 March 2018
Appointed Dawes, James Peter as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
4 September 2015
Appointed Cavill, John Ivor as Director
4 September 2015
28 March 2014
Appointed Castillo Borrero, Nestor Augusto as Director
28 March 2014
Resigned Forrest, Michael as Director
1 June 2012
Appointed Forrest, Michael as Director
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Appointed Middleton, Nigel Wythen as Director
22 December 2005
Resigned Scott-Barrett, Nicholas Huson as Director
22 December 2005
Resigned Middleton, Nigel Wythen as Director
9 December 2005
Appointed Mcdonagh, John as Director
5 August 2005
Resigned Noble Partnership Limited as Corporate Secretary
5 August 2005
Appointed Infrastructure Managers Limited as Corporate Secretary
23 July 2004
Appointed Scott-Barrett, Nicholas Huson as Director
23 July 2004
Appointed Middleton, Nigel Wythen as Director
23 July 2004
Resigned Christie, Rory as Director
23 July 2004
Resigned Philipsz, Joseph Eugene as Director
23 July 2004
Resigned Chaplin, Robert Henry Moffett as Director
23 July 2004
Resigned Ray, Alistair Graham as Director
23 July 2004
Resigned Jessop, Alan Dixon as Director
12 February 2004
Resigned Mcculloch, Paul as Director
30 September 2003
Appointed Noble Partnership Limited as Corporate Secretary
30 September 2003
Resigned Noble Financial Holdings Limited as Corporate Secretary
2 January 2003
Resigned Copley, Peter Paul as Director
2 January 2003
Resigned Austin, Robert John as Director
5 September 2001
Appointed Mcculloch, Paul as Director
5 September 2001
Appointed Copley, Peter Paul as Director
5 September 2001
Appointed Ryan, Michael Joseph as Director
5 September 2001
Appointed Chaplin, Robert Henry Moffett as Director
5 September 2001
Appointed Philipsz, Joseph Eugene as Director
5 September 2001
Appointed Ray, Alistair Graham as Director
5 September 2001
Appointed Jessop, Alan Dixon as Director
24 May 2001
Appointed Austin, Robert John as Director
24 May 2001
Appointed Christie, Rory as Director
24 May 2001
Appointed Noble Financial Holdings Limited as Corporate Secretary
24 May 2001
Resigned Office Organization & Services Limited as Corporate Secretary
24 May 2001
Resigned Peregrine Secretarial Services Limited as Corporate Director
10 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2001
Appointed Office Organization & Services Limited as Corporate Secretary
10 January 2001
Appointed Peregrine Secretarial Services Limited as Corporate Director

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
Limited By Shares
Reg. no. 05572070

Holdings 1

Companies where Pfi Senior Funding Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 182

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
9 January 2026Confirmation statement with no updates9 January 2026
10 October 2025Full accounts31 December 2024
21 February 2025Registered office address changed
20 February 2025Secretary's details changed
Show all 182 filings

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