Ipp Pfi Holdings Limited

03514459

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 20/02/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

70100

Activities of head offices

Officers

Ms Amanda Elizabeth Woods

secretary · Since 10/01/2011

BRITISH · ENGLAND · Age 47

Also on 136 other boards

Mr Muhammad Ahmed Anwer

director · Since 30/06/2014

ACCOUNTANT

PAKISTANI · ENGLAND · Age 42

Also on 21 other boards

Mr Daniel Colin Ward

director · Since 24/02/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

William Edward Lewis

director · Since 14/10/2025

INVESTMENT DIRECTOR/SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 80 other boards

Persons with Significant Control

Bootle Derby Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 4961043 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges6 outstanding

charge

outstanding

BANCO SANTANDER CENTRAL HISPANO S.A

Created 03/08/2000Registered 22/08/2000

charge

outstanding

BANCO SANTANDER CENTRAL HISPANO S.A.(THE SECURITY AGENT)

Created 09/06/2000Registered 20/06/2000

charge

outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 22/03/2000Registered 07/04/2000

charge

outstanding

BAYERISCHE HYPO-UND VEREINSBANK AG(ON BEHALF OF ITSELF, THE AGENT, THE ARRANGER, THE ACCOUNT BA

Created 28/02/2000Registered 13/03/2000

charge

outstanding

BHF-BANK AG AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 04/02/2000Registered 15/02/2000

charge

outstanding

BHF BANK AG(AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 16/12/1998Registered 30/12/1998