Pfi 2005 Limited

Active05581652 Private limited company
Incorporated
3 October 2005 (21 years)
Previously known as
Interserve Pfi 2005 Limited (until 25 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 April 2023
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 1 December 2015
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Director · Appointed 1 December 2015
Also at Belivat Bidco Limited, Belivat Holdco Limited, Dalmore Capital 15 GP Limited · more companies
British
Born May 1969 (57)
Officer history (20 former)
29 January 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
3 April 2023
Appointed Resolis Limited as Corporate Secretary
12 April 2019
Resigned Christie, Rory William as Director
4 July 2018
Resigned Clapp, Andrew David as Director
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
23 October 2017
Appointed Mckay, Jennifer as Secretary
23 October 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
30 June 2017
Appointed Maclay Murray & Spens LLP as Corporate Secretary
30 June 2017
Appointed Clapp, Andrew David as Director
30 June 2017
Appointed Christie, Rory William as Director
30 June 2017
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
30 June 2017
Resigned Jones, Stephen Michael as Director
30 June 2017
Resigned Field, Christopher Richard as Director
1 December 2015
Appointed Mcdonagh, John as Director
1 December 2015
Appointed Gordon, John Stephen as Director
1 December 2015
Appointed Rapley, Wendy Lisa, Mrs. as Secretary
31 July 2015
Resigned Smerdon, Leigh as Secretary
21 November 2012
Resigned Sutherland, Douglas Iain as Director
2 October 2012
Resigned Vince, Robert David as Director
2 October 2012
Resigned Ringrose, Adrian Michael as Director
24 June 2011
Resigned Bradbury, Trevor as Director
24 June 2011
Resigned Melizan, Bruce Anthony as Director
15 October 2010
Resigned Jones, Timothy Charles as Director
9 March 2009
Appointed Field, Christopher Richard as Director
26 June 2008
Resigned Vyse, John Henry as Director
15 December 2006
Resigned Birley Smith, Gaynor as Director
4 December 2006
Resigned Bradbury, Trevor as Secretary
4 December 2006
Appointed Smerdon, Leigh as Secretary
4 December 2006
Appointed Bradbury, Trevor as Director
16 October 2006
Appointed Sutherland, Douglas Iain as Director
3 October 2005
Appointed Melizan, Bruce Anthony as Director
3 October 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
3 October 2005
Appointed Jones, Timothy Charles as Director
3 October 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
3 October 2005
Appointed Bradbury, Trevor as Secretary
3 October 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
3 October 2005
Appointed Ringrose, Adrian Michael as Director
3 October 2005
Appointed Vyse, John Henry as Director
3 October 2005
Appointed Vince, Robert David as Director
3 October 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
3 October 2005
Appointed Jones, Stephen Michael as Director
3 October 2005
Appointed Birley Smith, Gaynor as 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
Private Limited Company
Reg. no. 08235346

Holdings 9

Companies where Pfi 2005 Limited is registered as a person with significant control

Active
Active
Active
Active
Owns 25–50% of shares
Active
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Amey Infrastructure Management (1) Limited
Arkaig Bidco Limited
Arkaig Holdco Limited
Arkaig Project Investments Limited
Ashford Prison Services Holdings Limited
Ashford Prison Services Limited

Other companies in this industry

Birmingham
East Sussex
Windlesham
London
Castleford
London

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?