Pfp-Igloo (General Partner) Limited

Active07211684 Private limited company
Incorporated
1 April 2010 (16 years)
Previously known as
Carillion-Igloo Limited (until 14 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Owned by
PFPC 1 GP Limited
Accounts type
Total exemption full
Region
Greater London
Address
305 Gray's Inn Road
London
WC1X 8QR

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2026
British
Born October 1961 (65)
Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 19 July 2019
British
Born December 1969 (56)
Officer history (15 former)
8 January 2026
Appointed Connolly, Peter James as Director
8 January 2026
Resigned Kyle, William Robert as Director
1 July 2023
Resigned Martin, Christopher as Secretary
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
31 August 2022
Appointed Kyle, William Robert as Director
31 August 2022
Resigned Saunders, Timothy, Mr. as Director
19 July 2019
Resigned Brown, Christopher Kenrick as Director
19 July 2019
Resigned Jones, Christopher Delmar as Director
19 July 2019
Appointed Tatham, John Gordon as Director
15 June 2018
Appointed Martin, Christopher as Secretary
15 June 2018
Resigned Igloo Regeneration Limited as Corporate Secretary
3 May 2018
Resigned Skinner, David Stephen, Dr as Director
3 May 2018
Appointed Saunders, Timothy, Mr. as Director
3 May 2018
Appointed Jones, Christopher Delmar as Director
3 May 2018
Resigned Nevitt, Mark as Director
7 February 2018
Appointed Igloo Regeneration Limited as Corporate Secretary
7 February 2018
Resigned Ramsay, Anne as Secretary
7 February 2018
Resigned Orriss, Mark William as Director
7 February 2018
Resigned Eastwood, Simon Paul as Director
7 February 2018
Resigned Mackreth, Jane Elizabeth as Secretary
18 July 2013
Appointed Skinner, David Stephen, Dr as Director
18 July 2013
Appointed Nevitt, Mark as Director
11 February 2013
Resigned Shepherd, Marcus Owen as Director
29 September 2011
Appointed Shepherd, Marcus Owen as Director
29 September 2011
Resigned Shepherd, Marcus Owen as Director
23 September 2011
Appointed Shepherd, Marcus Owen as Director
23 September 2011
Resigned Gardiner, Neil Johnston as Director
1 November 2010
Appointed Brown, Christopher Kenrick as Director
1 November 2010
Appointed Orriss, Mark William as Director
4 May 2010
Appointed Mackreth, Jane Elizabeth as Secretary
4 May 2010
Appointed Eastwood, Simon Paul as Director
1 April 2010
Appointed Gardiner, Neil Johnston as Director
1 April 2010
Appointed Ramsay, Anne as Secretary

Ownership 1 active

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

PFPC 1 GP Limited
Corporate entity · Notified 3 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
3 May 2018
Ceased Igloo Regeneration (General Partner) Limited — Owns 25–50% of shares
7 February 2018
Ceased Carillion Construction Limited — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Pfp-Igloo (General Partner) Limited This company
Dundashill Regeneration LLP Holds 25–50% of voting rights
Founders Place LLP Holds 50–75% of voting rights
Partnerships & Places LLP Holds 25–50% of voting rights
Pattern Shop LLP Holds 25–50% of voting rights
Pfp-Igloo Developments Limited Owns 25–50% of shares
Dundashill 4A Limited Owns 75–100% of shares
Pfp-Hgp Devco 4 Limited Owns 75–100% of shares
Pfp-Hgp Devco 5 Limited Owns 75–100% of shares
Pfp-Hgp Devco 6 Limited Owns 75–100% of shares
Pfp-Igloo Fruitmarket Limited Owns 75–100% of shares
Fruit Market Management Company Limited Holds 75–100% of voting rights
Pfp-Igloo Investments Ltd Owns 75–100% of shares
Pfp-Igloo Nominees Limited Owns 75–100% of shares
Urban Splash & Igloo Developments LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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