London
EC4N 6AF
Director Name | Bryan Michael Acutt |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2016(14 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 16 Palace Street London SW1E 5JD |
Secretary Name | Infrastructure Managers Limited (Corporation) |
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Status | Current |
Appointed | 01 October 2009(7 years, 9 months after company formation) |
Appointment Duration | 14 years, 6 months |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr John Christian Elliot |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2002(2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hope Terrace Edinburgh Midlothian EH9 2AP Scotland |
Director Name | John Alexander Fulton |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2002(2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 May 2003) |
Role | Company Director |
Correspondence Address | 7 Old Vinery Kippen Stirling Stirlingshire FK8 3JD Scotland |
Director Name | Andrew David Darling |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(3 months, 3 weeks after company formation) |
Appointment Duration | 7 months (resigned 11 November 2002) |
Role | Company Director |
Correspondence Address | 4 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland |
Director Name | Mr Martin Timothy Smith |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2002(10 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 July 2004) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 9 Carlingnose Point North Queensferry KY11 1ER Scotland |
Director Name | Mr John David George Perks |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2002(10 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 July 2004) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 23 Braid Crescent Edinburgh Midlothian EH10 6AX Scotland |
Director Name | Raymond Anthony Eve |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2003(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 24 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Davies Drive Alexandria Dunbartonshire G83 0UH Scotland |
Director Name | John David George Perks |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2004(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Braid Crescent Edinburgh Midlothian EH10 6AX Scotland |
Director Name | Alan Campbell Ritchie |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2009(7 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 14 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Kettilstoun Mains Linlithgow West Lothian EH49 6SH Scotland |
Director Name | Mr Anastasios Christakis |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 19 March 2009(7 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 05 March 2010) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Barclays Bank Plc 1 Churchill Place London E14 5HP |
Director Name | Mr Faraidon Saheb-Zadha |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2010(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 April 2012) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX |
Director Name | Vindex Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2001(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Director Name | Vindex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2001(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Resigned |
Appointed | 17 December 2001(same day as company formation) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Director Name | BIIF Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2009(7 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 26 September 2016) |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Website | pfiplc.com |
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Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
598.1k at £0.01 | Pfi Infrastructure Finance LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £975,128 |
Cash | £5 |
Current Liabilities | £272,029 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 17 December 2023 (3 months, 1 week ago) |
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Next Return Due | 31 December 2024 (9 months, 1 week from now) |
12 April 2002 | Delivered on: 22 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from the company to the chargee as security trustee for itself and each of the senior creditors (as defined) ("security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: "The charged assets" (as defined). See the mortgage charge document for full details. Outstanding |
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14 October 2023 | Full accounts made up to 31 December 2022 (76 pages) |
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22 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
4 October 2022 | Full accounts made up to 31 December 2021 (75 pages) |
17 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
11 October 2021 | Full accounts made up to 31 December 2020 (75 pages) |
18 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
1 December 2020 | Full accounts made up to 31 December 2019 (72 pages) |
18 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
29 April 2019 | Full accounts made up to 31 December 2018 (67 pages) |
18 December 2018 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
17 May 2018 | Full accounts made up to 31 December 2017 (69 pages) |
19 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
19 April 2017 | Full accounts made up to 31 December 2016 (16 pages) |
19 April 2017 | Full accounts made up to 31 December 2016 (58 pages) |
21 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
27 September 2016 | Appointment of Bryan Michael Acutt as a director on 26 September 2016 (2 pages) |
27 September 2016 | Termination of appointment of Biif Corporate Services Limited as a director on 26 September 2016 (1 page) |
27 September 2016 | Termination of appointment of Biif Corporate Services Limited as a director on 26 September 2016 (1 page) |
27 September 2016 | Appointment of Bryan Michael Acutt as a director on 26 September 2016 (2 pages) |
30 June 2016 | Full accounts made up to 31 December 2015 (58 pages) |
30 June 2016 | Full accounts made up to 31 December 2015 (58 pages) |
30 June 2016 | Full accounts made up to 31 December 2015 (17 pages) |
21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
3 July 2015 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page) |
3 July 2015 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page) |
3 July 2015 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
18 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
18 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
13 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
13 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
31 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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23 August 2013 | Secretary's details changed for Infrastructure Managers Limited on 11 October 2009 (1 page) |
23 August 2013 | Secretary's details changed for Infrastructure Managers Limited on 11 October 2009 (1 page) |
25 March 2013 | Full accounts made up to 31 December 2012 (13 pages) |
25 March 2013 | Full accounts made up to 31 December 2012 (13 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
4 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
4 January 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
4 January 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
4 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages) |
4 September 2012 | Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages) |
4 September 2012 | Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages) |
23 April 2012 | Termination of appointment of Faraidon Saheb-Zadha as a director (1 page) |
23 April 2012 | Appointment of John Ivor Cavill as a director (2 pages) |
23 April 2012 | Appointment of John Ivor Cavill as a director (2 pages) |
23 April 2012 | Termination of appointment of Faraidon Saheb-Zadha as a director (1 page) |
17 April 2012 | Full accounts made up to 31 December 2011 (13 pages) |
17 April 2012 | Full accounts made up to 31 December 2011 (13 pages) |
21 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
13 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
7 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Appointment of Mr Faraidon Saheb-Zadha as a director (2 pages) |
30 June 2010 | Appointment of Mr Faraidon Saheb-Zadha as a director (2 pages) |
8 April 2010 | Full accounts made up to 31 December 2009 (13 pages) |
8 April 2010 | Full accounts made up to 31 December 2009 (13 pages) |
22 March 2010 | Director's details changed for Biif Corporate Services Limited on 20 January 2010 (2 pages) |
22 March 2010 | Director's details changed for Biif Corporate Services Limited on 20 January 2010 (2 pages) |
9 March 2010 | Termination of appointment of Anastasios Christakis as a director (1 page) |
9 March 2010 | Termination of appointment of Anastasios Christakis as a director (1 page) |
3 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
3 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
24 February 2010 | Appointment of Infrastructure Managers Ltd as a secretary (2 pages) |
24 February 2010 | Appointment of Infrastructure Managers Ltd as a secretary (2 pages) |
24 February 2010 | Termination of appointment of Alan Ritchie as a director (1 page) |
24 February 2010 | Termination of appointment of Alan Ritchie as a director (1 page) |
24 February 2010 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
24 February 2010 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
6 November 2009 | Termination of appointment of John Perks as a director (1 page) |
6 November 2009 | Termination of appointment of John Perks as a director (1 page) |
9 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
9 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
3 June 2009 | Appointment terminated director john elliot (1 page) |
3 June 2009 | Appointment terminated director john elliot (1 page) |
22 May 2009 | Director appointed anastasios christakis (2 pages) |
22 May 2009 | Director appointed anastasios christakis (2 pages) |
18 May 2009 | Director appointed biif corporate services LIMITED (2 pages) |
18 May 2009 | Director appointed biif corporate services LIMITED (2 pages) |
21 March 2009 | Registered office changed on 21/03/2009 from one london wall london EC2Y 5AB (1 page) |
21 March 2009 | Registered office changed on 21/03/2009 from one london wall london EC2Y 5AB (1 page) |
7 February 2009 | Director appointed alan campbell ritchie (6 pages) |
7 February 2009 | Director appointed alan campbell ritchie (6 pages) |
4 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
4 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
30 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
30 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
18 December 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
18 December 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
17 June 2008 | Section 519 (1 page) |
17 June 2008 | Section 519 (1 page) |
17 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
17 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
17 December 2007 | Full accounts made up to 31 March 2007 (11 pages) |
17 December 2007 | Full accounts made up to 31 March 2007 (11 pages) |
31 October 2007 | Director resigned (1 page) |
31 October 2007 | Director resigned (1 page) |
9 October 2007 | Return made up to 17/12/06; full list of members; amend (3 pages) |
9 October 2007 | Return made up to 17/12/06; full list of members; amend (3 pages) |
4 October 2007 | Return made up to 17/12/04; full list of members; amend (7 pages) |
4 October 2007 | Return made up to 17/12/05; full list of members; amend (8 pages) |
4 October 2007 | Return made up to 17/12/05; full list of members; amend (8 pages) |
24 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
24 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
21 September 2006 | Full accounts made up to 31 March 2006 (13 pages) |
21 September 2006 | Full accounts made up to 31 March 2006 (13 pages) |
31 May 2006 | Ad 18/05/06--------- £ si [email protected]=5181 £ ic 800/5981 (2 pages) |
31 May 2006 | Resolutions
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31 May 2006 | Nc inc already adjusted 18/05/06 (1 page) |
31 May 2006 | Ad 18/05/06--------- £ si [email protected]=5181 £ ic 800/5981 (2 pages) |
31 May 2006 | Resolutions
|
31 May 2006 | Nc inc already adjusted 18/05/06 (1 page) |
16 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
16 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
3 January 2006 | Registered office changed on 03/01/06 from: one london wall london EC2Y 5AB (1 page) |
3 January 2006 | Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page) |
3 January 2006 | Registered office changed on 03/01/06 from: one london wall london EC2Y 5AB (1 page) |
3 January 2006 | Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page) |
26 August 2005 | Full accounts made up to 31 March 2005 (11 pages) |
26 August 2005 | Full accounts made up to 31 March 2005 (11 pages) |
4 April 2005 | Resolutions
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4 April 2005 | Resolutions
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24 March 2005 | Return made up to 17/12/04; no change of members
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24 March 2005 | Return made up to 17/12/04; no change of members
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21 March 2005 | Full accounts made up to 31 March 2004 (11 pages) |
21 March 2005 | Full accounts made up to 31 March 2004 (11 pages) |
5 November 2004 | New director appointed (2 pages) |
5 November 2004 | New director appointed (2 pages) |
2 November 2004 | Director resigned (1 page) |
2 November 2004 | Director resigned (1 page) |
5 October 2004 | Director resigned (1 page) |
5 October 2004 | Director resigned (1 page) |
28 January 2004 | Return made up to 17/12/03; change of members (8 pages) |
28 January 2004 | Return made up to 17/12/03; change of members (8 pages) |
28 October 2003 | Full accounts made up to 31 March 2003 (14 pages) |
28 October 2003 | Full accounts made up to 31 March 2003 (14 pages) |
5 June 2003 | Director resigned (1 page) |
5 June 2003 | Director resigned (1 page) |
5 June 2003 | New director appointed (2 pages) |
5 June 2003 | New director appointed (2 pages) |
25 January 2003 | New director appointed (5 pages) |
25 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
25 January 2003 | New director appointed (5 pages) |
25 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | New director appointed (2 pages) |
5 May 2002 | Ad 12/04/02--------- £ si [email protected]=798 £ ic 2/800 (2 pages) |
5 May 2002 | Ad 12/04/02--------- £ si [email protected]=798 £ ic 2/800 (2 pages) |
23 April 2002 | S-div 12/04/02 (1 page) |
23 April 2002 | New director appointed (4 pages) |
23 April 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
23 April 2002 | Nc inc already adjusted 12/04/02 (1 page) |
23 April 2002 | Resolutions
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23 April 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
23 April 2002 | New director appointed (4 pages) |
23 April 2002 | S-div 12/04/02 (1 page) |
23 April 2002 | Resolutions
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23 April 2002 | Nc inc already adjusted 12/04/02 (1 page) |
22 April 2002 | Particulars of mortgage/charge (9 pages) |
22 April 2002 | Particulars of mortgage/charge (9 pages) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | New director appointed (4 pages) |
22 February 2002 | New director appointed (4 pages) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | New director appointed (3 pages) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | New director appointed (3 pages) |
16 January 2002 | Registered office changed on 16/01/02 from: 10 foster lane london EC2V 6HH (1 page) |
16 January 2002 | Registered office changed on 16/01/02 from: 10 foster lane london EC2V 6HH (1 page) |
17 December 2001 | Incorporation (15 pages) |
17 December 2001 | Incorporation (15 pages) |