PF Bidco Limited

Active10094337 Private limited company
Incorporated
31 March 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
5th Floor
25 Great Pulteney Street
London
W1F 9LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born July 1994 (32)
Director · Appointed 31 March 2016
British
Born April 1977 (49)
Officer history (3 former)
19 December 2025
Resigned Hunt, Richard as Director
30 April 2025
Appointed Sanghera, Sanjevan Singh as Director
30 April 2025
Resigned Namih, Zena Shereen as Director
29 July 2020
Appointed Hunt, Richard as Director
19 July 2019
Appointed Namih, Zena Shereen as Director
19 July 2019
Resigned Martyn, Adrian Lavan as Director
17 May 2016
Appointed Martyn, Adrian Lavan as Director
31 March 2016
Appointed Butler, Richard Thomas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 22 shown

Ownership group derived from the Companies House PSC register

PF Bidco Limited This company
Placefirst Limited Owns 75–100% of shares
Aura Real Estate Investments Limited Owns 75–100% of shares
Aura RE Holdings Limited Owns 75–100% of shares
Barton Quarter Horwich SPV Limited Owns 75–100% of shares
Barton Quarter Investment Co Limited Owns 75–100% of shares
Bestwood Nottingham SPV Limited Owns 75–100% of shares
Central Street SPV Limited Owns 75–100% of shares
Central Street Investment Co Limited Owns 75–100% of shares
Chatsworth Gardens 2 SPV Ltd Owns 75–100% of shares
Chatsworth Gardens SPV Limited Owns 75–100% of shares
Clarence Road SPV Limited Owns 75–100% of shares
Clarence Road Investment Co Limited Owns 75–100% of shares
Cow Green Halifax SPV Limited Owns 75–100% of shares
Linmere Houghton Regis SPV Limited Owns 75–100% of shares
Lower Callerton Newcastle SPV Limited Owns 75–100% of shares
Madryn Street 3 SPV Limited Owns 75–100% of shares
Nile Villiers SPV Limited Owns 75–100% of shares
Perry Barr Birmingham SPV Limited Owns 75–100% of shares
Placefirst Architects Limited Proposed for strike-offOwns 75–100% of shares
Placefirst Construction Limited Owns 75–100% of shares

Financials

Net Assets
£4,959,181
up £860,431 (21%)
Employees
2
no change
Balance sheet detail
2019
Fixed Assets£4,960,431
Creditors (< 1 year)£1,250
Net Current Assets(£1,250)
Net Assets£4,959,181
Shareholder Funds£4,959,181

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Group of companies' accounts31 December 2025
23 June 2026Confirmation statement with no updates8 June 2026
8 June 2026Registered office address changed
23 December 2025Termination of appointment of a director
6 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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