Elbon Pfi Fund (Investments) Limited

Active04196287 Private limited company
Incorporated
9 April 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

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 30 May 2013
Also at Biif Bidco Limited, Biif Holdco Iii Limited, Biif Parentco 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 (23 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
30 May 2013
Resigned Gregson, Anita Catherine as Director
30 May 2013
Appointed Cavill, John Ivor as Director
6 July 2011
Appointed Middleton, Nigel Wythen as Director
5 March 2010
Resigned Christakis, Anastasios as Director
1 October 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Appointed Christakis, Anastasios as Director
19 March 2009
Appointed Gregson, Anita Catherine as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
22 December 2005
Resigned Middleton, Nigel Wythen as Director
22 December 2005
Resigned Scott-Barrett, Nicholas Huson 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 Middleton, Nigel Wythen as Director
23 July 2004
Appointed Scott-Barrett, Nicholas Huson as Director
23 July 2004
Resigned Christie, Rory as Director
23 July 2004
Resigned Philipsz, Joseph Eugene as Director
23 July 2004
Resigned Jessop, Alan Dixon as Director
23 July 2004
Resigned Chaplin, Robert Henry Moffett as Director
23 July 2004
Resigned Ray, Alistair Graham as Director
12 February 2004
Resigned Mcculloch, Paul as Director
30 September 2003
Resigned Noble Financial Holdings Limited as Corporate Secretary
30 September 2003
Appointed Noble Partnership Limited as Corporate Secretary
2 January 2003
Resigned Austin, Robert John as Director
2 January 2003
Resigned Copley, Peter Paul as Director
5 September 2001
Appointed Ray, Alistair Graham as Director
5 September 2001
Appointed Mcculloch, Paul as Director
5 September 2001
Appointed Christie, Rory as Director
5 September 2001
Resigned Thomson, Benjamin John Paget as Director
5 September 2001
Appointed Copley, Peter Paul as Director
5 September 2001
Appointed Austin, Robert John as Director
29 May 2001
Appointed Chaplin, Robert Henry Moffett as Director
24 May 2001
Appointed Thomson, Benjamin John Paget as Director
24 May 2001
Appointed Philipsz, Joseph Eugene as Director
24 May 2001
Appointed Jessop, Alan Dixon as Director
24 May 2001
Appointed Ryan, Michael Joseph as Director
24 May 2001
Appointed Noble Financial Holdings Limited as Corporate Secretary
24 May 2001
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
24 May 2001
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
9 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2001
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
9 April 2001
Appointed Peregrine Secretarial Services Limited as Corporate Nominee 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. 05573871

Holdings 1

Companies where Elbon Pfi Fund (Investments) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
7 April 2026Confirmation statement with no updates4 April 2026
Show all recent filings

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AM Holdco Limited
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