Pfp-Igloo Nominees Limited

Active08137485 Private limited company
Incorporated
10 July 2012 (14 years)
Previously known as
Carillion-Igloo Nominees Limited (until 14 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
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
21 August 2027
Last conf. stmt
7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born October 1961 (65)
Director · Appointed 1 September 2026
British
Born August 1972 (54)
Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Officer history (14 former)
1 September 2026
Appointed Donaldson, Louise Mary as Director
1 September 2026
Resigned Tatham, John Gordon as Director
1 September 2026
Appointed Connolly, Peter James as Director
8 January 2026
Resigned Kyle, William Robert as Director
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 July 2023
Resigned Martin, Christopher as Secretary
31 August 2022
Resigned Saunders, Timothy, Mr. as Director
31 August 2022
Appointed Kyle, William Robert as Director
10 February 2020
Appointed Tatham, John Gordon as Director
10 February 2020
Resigned Brown, Christopher Kenrick as Director
10 February 2020
Resigned Jones, Christopher Delmar as Director
15 June 2018
Resigned Igloo Regeneration Limited as Corporate Secretary
15 June 2018
Appointed Martin, Christopher as Secretary
3 May 2018
Resigned Skinner, David Stephen, Dr as Director
3 May 2018
Appointed Jones, Christopher Delmar as Director
3 May 2018
Appointed Saunders, Timothy, Mr. as Director
3 May 2018
Resigned Nevitt, Mark as Director
7 February 2018
Resigned Ramsey, Anne Catherine as Secretary
7 February 2018
Resigned Eastwood, Simon Paul as Director
7 February 2018
Appointed Igloo Regeneration Limited as Corporate Secretary
7 February 2018
Resigned Mackreth, Jane Elizabeth as Secretary
7 February 2018
Resigned Orriss, Mark William as Director
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
10 July 2012
Appointed Mackreth, Jane Elizabeth as Secretary
10 July 2012
Appointed Eastwood, Simon Paul as Director
10 July 2012
Appointed Orriss, Mark William as Director
10 July 2012
Appointed Ramsey, Anne Catherine as Secretary
10 July 2012
Appointed Brown, Christopher Kenrick as Director
10 July 2012
Appointed Shepherd, Marcus Owen 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. 7211684

Group structure 20 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Urban Splash & Igloo Developments LLP Holds 25–50% of voting rights

Financials

Net Assets
£1
no change
Balance sheet detail
2020
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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