Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Browning Pfi Holdings 2014 Limited
- Incorporated
- 13 March 2014 (12 years)
- Previously known as
- Interserve Pfi Holdings 2014 Limited (until 18 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Alder Castle10 Noble StreetLondonEC2V 7JX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2026
British
Born March 1973 (53)
Corporate Secretary · Appointed 3 April 2023
Director · Appointed 15 November 2022
British
Born May 1979 (47)
Officer history (10 former)
30 October 2026
30 October 2026
29 January 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
3 April 2023
15 November 2022
15 November 2022
21 March 2019
19 March 2019
Appointed Mckay, Jennifer as Secretary
19 March 2019
28 February 2019
21 December 2018
30 November 2018
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
31 August 2018
20 January 2016
Appointed Rapley, Wendy Lisa, Mrs. as Secretary
31 July 2015
Resigned Smerdon, Leigh as Secretary
12 March 2015
Appointed Smerdon, Leigh as Secretary
11 April 2014
11 April 2014
11 April 2014
11 April 2014
13 March 2014
13 March 2014
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 Company Limited By Shares
Reg. no. 08827532
Holdings 1
Companies where Browning Pfi Holdings 2014 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 March 2019
Ceased Interserve Investments Limited — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 10 November 2026 | Appointment of a director | |||
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Secretary's details changed | |||
| 3 August 2026 | Change of details for a person with significant control |
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