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Pkf London Limited

01378951

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Churchill Place, Canary Wharf, London, E14 5RE
Incorporated 18/07/1978

Previously known as

Vfl Limited · until 25/04/2013
V F L Training Limited · until 29/05/1991

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alistair Dominic Roberts

director · Since 21/05/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Mr Timothy Charles Herbert

director · Since 26/03/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Alistair Dominic Roberts

director · Since 21/05/2019

British · England · Age 50

Timothy Charles Herbert

director · Since 26/03/2024

British · England · Age 49

Former

Gordon Andrew Norris

director · Resigned 22/09/1992

Julie Ellen Poat

secretary · Resigned 23/03/1994

Paul Graham Chapman

director · Resigned 13/02/1996

Alastair Hugh Forbes Campbell

director · Resigned 10/04/2000

Ann Marie Muldowney

director · Resigned 09/05/2000

Anthony Norman Scott

director · Resigned 30/06/2000

Ann Marie Muldowney

secretary · Resigned 30/06/2000

Ian William Frazer

director · Resigned 20/03/2003

David Wyn Roberts

director · Resigned 31/01/2013

Sarah Anne Morrison

director · Resigned 30/09/2014

Sarah Anne Morrison

secretary · Resigned 30/09/2014

Paul Winfield Hopper

director · Resigned 18/07/2016

Mary Teresa Stenson

director · Resigned 31/03/2019

Carmine Papa

director · Resigned 26/03/2024

Persons with Significant Control

Pkf Littlejohn Llp

75–100% shares
75–100% votes
Appoint directors

C/O Pkf Littlejohn, 15 Westferry Circus, London, E14 4HD

Reg: Oc342572 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line130 Churchill Place
2026-08-07

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS

post townLondon
2026-08-07

LONDON

postcodeE14 5RE
2026-08-07

E14 4HD

officer appointedHERBERT, Timothy Charles
2026-08-07
officer appointedROBERTS, Alistair Dominic
2026-08-07