Kent Pfi Company 1 Limited

Active06523340 Private limited company
Incorporated
4 March 2008 (18 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2026
Also at Kent Pfi Holdings Company 1 Limited
British
Born March 1990 (36)
Director · Appointed 14 April 2023
Also at Luton Challney (Refico) Limited, Transform Islington (Phase 1) Limited, Future Ealing Phase 1 Holdings Limited · more companies
British
Born December 1977 (48)
Director · Appointed 20 November 2020
Also at Inspiredspaces Wolverhampton (Projectco2) Limited, Blackburn With Darwen and Bolton Phase 2 (Refico) Limited, Transform Islington (Phase 1) Limited · more companies
British
Born April 1980 (46)
Director · Appointed 27 April 2018
Also at Kent Pfi Holdings Company 1 Limited, Kent Lep 1 Limited
British
Born February 1978 (48)
Officer history (34 former)
26 May 2026
Appointed Riley, Christopher Malcolm as Director
12 May 2026
Resigned Melvin, Andrea Carol as Director
28 July 2025
Appointed Melvin, Andrea Carol as Director
12 March 2025
Resigned Hansen, Jacqueline Anne as Director
14 April 2023
Appointed Du Plessis, Jacobus Geytenbeek as Director
14 April 2023
Resigned Marsh, James Peter as Director
15 April 2021
Resigned Trow, Andrew John as Director
15 April 2021
Appointed Marsh, James Peter as Director
20 November 2020
Appointed Savjani, Kalpesh as Director
20 November 2020
Resigned Flaherty, Kate Louise as Director
17 October 2019
Appointed Flaherty, Kate Louise as Director
17 October 2019
Resigned Ward, Daniel Colin as Director
27 April 2018
Resigned Head, Catherine Margaret as Director
27 April 2018
Appointed Lee, Joanna Lesley as Director
29 March 2018
Resigned Shah, Sinesh Ramesh as Director
29 March 2018
Appointed Ward, Daniel Colin as Director
1 January 2017
Appointed Trow, Andrew John as Director
1 January 2017
Resigned Henshaw, Nigel Richard as Director
31 December 2016
Resigned Andrews, Paul Simon as Director
31 December 2016
Appointed Henshaw, Nigel Richard as Director
1 October 2014
Appointed Hansen, Jacqueline Anne as Director
6 June 2014
Resigned Gordon-Stewart, Alastair James as Director
31 January 2014
Appointed Andrews, Paul Simon as Director
31 January 2014
Resigned Chapman, Ian Greg as Secretary
31 January 2014
Resigned Prongue, Phillippa Jane Wilton as Director
30 September 2013
Appointed Head, Catherine Margaret as Director
22 April 2013
Resigned Waddington, Adam George as Director
7 January 2013
Resigned Ward, Grahame William George as Director
21 December 2012
Appointed Prongue, Phillippa Jane Wilton as Director
21 December 2012
Resigned George, Philip Roger Perkins as Director
21 December 2012
Appointed Chapman, Ian Greg as Secretary
21 December 2012
Resigned George, Philip Roger Perkins as Secretary
6 December 2012
Resigned Franklin, Anthony Nicholas as Director
8 October 2012
Appointed Shah, Sinesh Ramesh as Director
8 October 2012
Resigned English, Nick Stuart as Director
9 August 2012
Resigned Whiscombe, Phil John as Director
7 July 2012
Appointed Gordon-Stewart, Alastair James as Director
22 September 2011
Appointed Waddington, Adam George as Director
22 September 2011
Appointed English, Nick Stuart as Director
12 August 2011
Resigned Hoile, Richard David as Director
23 July 2010
Appointed Franklin, Anthony Nicholas as Director
7 September 2009
Appointed Whiscombe, Phil John as Director
7 September 2009
Resigned Persky, Warren as Director
7 September 2009
Appointed George, Philip Roger Perkins as Secretary
7 September 2009
Appointed Whiscombe, Phil John as Director
7 September 2009
Resigned Whiscombe, Phil John as Director
7 September 2009
Appointed George, Philip Roger Perkins as Director
7 September 2009
Resigned Trillium Holdings Limited as Corporate Director
7 September 2009
Resigned Frost, William as Secretary
7 September 2009
Resigned Trillium Group Limited as Corporate Director
30 June 2009
Resigned Semperian Secretariat Services Limited as Corporate Secretary
14 May 2009
Resigned Austerberry, Michael as Director
14 May 2009
Resigned Ward, Grahame William George as Director
14 May 2009
Appointed Ward, Grahame William George as Director
19 February 2009
Appointed Ward, Grahame William George as Director
12 January 2009
Resigned Dalgleish, Bruce Warren as Director
12 January 2009
Appointed Frost, William as Secretary
12 January 2009
Resigned Godden, David Roy as Director
12 January 2009
Appointed Persky, Warren as Director
12 January 2009
Resigned Greville, Norman Alistair as Director
12 January 2009
Appointed Trillium Group Limited as Corporate Director
12 January 2009
Resigned Sibley, Mark Patrick as Director
12 January 2009
Appointed Trillium Holdings Limited as Corporate Director
22 October 2008
Appointed Hoile, Richard David as Director
22 October 2008
Appointed Godden, David Roy as Director
22 October 2008
Appointed Austerberry, Michael as Director
22 October 2008
Appointed Sibley, Mark Patrick as Director
22 October 2008
Resigned Lst Ppp Nominee Directors Limited as Corporate Director
22 October 2008
Appointed Greville, Norman Alistair as Director
24 September 2008
Appointed Dalgleish, Bruce Warren as Director
4 March 2008
Appointed Lst Ppp Nominee Directors Limited as Corporate Director
4 March 2008
Appointed Semperian Secretariat Services Limited as Corporate 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6523286

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

4 Futures Limited
4 Futures Phase 1 (Refico) Limited
4 Futures Phase 1 Holdings Limited
4 Futures Phase 1 Limited
4 Futures Phase 2 (Refico) Limited
4 Futures Phase 2 Holdings Limited

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