Pfi Para (Holdings) Limited

Active08235346 Private limited company
Incorporated
1 October 2012 (14 years)
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
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
Also at Cobalt Project Investments Limited, Colne Topco Limited, Dalmore Capital (Rochdale 2) Limited · more companies
British
Born May 1979 (47)
Director · Appointed 30 October 2026
Also at Belfast Educational Services (Dungannon) Holdings Ltd, Summit Holdings (Dudley) Limited, Elgin Education (Forfar & Carnoustie) Holdings Limited · more companies
British
Born March 1973 (53)
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 November 2015
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Officer history (13 former)
30 October 2026
Appointed Love, Brian as Director
30 October 2026
Appointed Templeton, Matthew as Director
30 October 2026
Resigned Mcdonagh, John as Director
27 February 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
Appointed Mckay, Jennifer as Secretary
23 October 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
30 June 2017
Appointed Maclay Murray & Spens LLP as Corporate Secretary
30 June 2017
Appointed Christie, Rory William as Director
30 June 2017
Appointed Clapp, Andrew David as Director
30 June 2017
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
30 June 2017
Resigned Ray, Alistair Graham as Director
30 June 2017
Resigned Jones, Stephen Michael as Director
30 June 2017
Resigned Ryan, Michael Joseph as Director
30 June 2017
Resigned Field, Christopher Richard as Director
1 November 2015
Appointed Gordon, John Stephen as Director
13 October 2014
Appointed Rapley, Wendy Lisa, Mrs. as Secretary
13 October 2014
Resigned Smerdon, Leigh as Secretary
21 November 2012
Resigned Sutherland, Douglas Iain as Director
26 October 2012
Appointed Ray, Alistair Graham as Director
26 October 2012
Appointed Mcdonagh, John as Director
26 October 2012
Appointed Ryan, Michael Joseph as Director
1 October 2012
Appointed Smerdon, Leigh as Secretary
1 October 2012
Appointed Sutherland, Douglas Iain as Director
1 October 2012
Appointed Field, Christopher Richard as Director
1 October 2012
Appointed Jones, Stephen Michael as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 08057034
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 04815162

Holdings 1

Companies where Pfi Para (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
10 November 2026Appointment of a director
10 November 2026Appointment of a director

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

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