Pfi Infrastructure Finance Limited

Active05092397 Private limited company
Incorporated
2 April 2004 (22 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
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

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 6 November 2009
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (16 former)
10 April 2024
Appointed Acutt, Bryan Michael as Director
10 April 2024
Resigned Doberman, Jonathan Peter as Director
17 March 2016
Resigned The Pfi Infrastructure Company Plc as Corporate Director
17 March 2016
Resigned Biif Corporate Services Limited as Corporate Director
17 March 2016
Appointed Doberman, Jonathan Peter as Director
4 September 2015
4 September 2015
Appointed Cavill, John Ivor as Director
3 April 2014
Appointed Castillo Borrero, Nestor Augusto as Director
3 April 2014
Resigned Forrest, Michael as Director
1 June 2012
Appointed Forrest, Michael as Director
1 June 2012
Resigned Clarke, Laurence Seymour as Director
6 November 2009
Appointed Infrastructure Managers Limited as Corporate Secretary
6 November 2009
Resigned Maclay Murray & Spens LLP as Corporate Secretary
14 October 2009
Appointed Biif Corporate Services Limited as Corporate Director
14 October 2009
Resigned Ritchie, Alan Campbell as Director
7 October 2009
Resigned Mcdonagh, John as Director
7 October 2009
Resigned Ryan, Michael Joseph as Director
7 October 2009
Appointed Ritchie, Alan Campbell as Director
7 October 2009
Appointed Clarke, Laurence Seymour as Director
30 June 2007
Appointed Mcdonagh, John as Director
30 June 2007
Appointed Ryan, Michael Joseph as Director
30 June 2007
Resigned Steeds, David William Howitt as Director
1 June 2007
Resigned Jewson, Richard Wilson, Sir as Director
23 November 2006
Resigned Maclay Murray & Spens as Corporate Nominee Secretary
23 November 2006
Appointed Maclay Murray & Spens LLP as Corporate Secretary
28 May 2005
Appointed Jewson, Richard Wilson, Sir as Director
24 May 2005
Appointed Maclay Murray & Spens as Corporate Nominee Secretary
24 May 2005
Appointed Steeds, David William Howitt as Director
24 May 2005
Resigned Mcdermott Will & Emery as Corporate Secretary
12 July 2004
Appointed Mcdermott Will & Emery as Corporate Secretary
12 July 2004
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
26 May 2004
Appointed The Pfi Infrastructure Company Plc as Corporate Director
26 May 2004
Resigned Dws Directors Limited as Corporate Nominee Director
2 April 2004
Appointed Dws Directors Limited as Corporate Nominee Director
2 April 2004
Appointed Dws Secretaries 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
Limited By Shares
Reg. no. 06228634

Holdings 17

Companies where Pfi Infrastructure Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Proposed for strike-off
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 25–50% of shares
Active
Active
Active

Filings 134

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
16 April 2026Confirmation statement with no updates16 April 2026
10 October 2025Full accounts31 December 2024
22 April 2025Confirmation statement with no updates16 April 2025
21 February 2025Registered office address changed
Show all 134 filings

Some other companies at this address

A-Roads Investments Limited
AM Holdco Limited
Anavon Holdings Limited
Anavon Limited
Beif Management Limited
Bifm Investments Limited

Other companies in this industry

London
Walsall
Manchester
Swindon
Harlow
Southend On Sea

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?