Close PF Funding I Limited

Active07116966 Private limited company
Incorporated
5 January 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
24 February 2025
Appointed Khan, Raheel Shehzad as Director
24 February 2025
Resigned Nowacki, John Paul as Director
30 November 2018
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
30 November 2018
Appointed Csc Directors (No.1) Limited as Corporate Director
30 November 2018
Appointed Csc Directors (No.2) Limited as Corporate Director
30 November 2018
Appointed Nowacki, John Paul as Director
30 November 2018
Resigned Sutton, Robert as Director
30 November 2018
Resigned Wilmington Trust Sp Services (London) Limited as Corporate Director
30 November 2018
Resigned Wynne, Daniel Jonathan as Director
30 November 2018
Resigned Wilmington Trust Sp Services (London) Limited as Corporate Secretary
1 October 2018
Appointed Sutton, Robert as Director
1 October 2018
Resigned Clarke-Whelan, Mignon as Director
10 April 2017
Resigned Filer, Mark Howard as Director
16 March 2017
Appointed Wynne, Daniel Jonathan as Director
7 January 2013
Resigned Masson, Sunil as Director
7 January 2013
Appointed Clarke-Whelan, Mignon as Director
5 January 2010
Appointed Filer, Mark Howard as Director
5 January 2010
Appointed Masson, Sunil as Director
5 January 2010
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
5 January 2010
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10831084
Former controllers (1)
30 November 2018
Ceased Wilmington Trust SP Services (London) Limited — Holds 75–100% of voting rights

Filings 68

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 July 2026
3 February 2026Confirmation statement with no updates20 January 2026
8 October 2025Full accounts31 July 2025
24 February 2025Termination of appointment of a director
24 February 2025Appointment of a director
Show all 68 filings

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