Pfi Islington (Holdings) Limited
04021804
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
Industry
Officers
director · Since 01/05/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 70 other boards
director · Since 24/09/2020
CHIEF PROPERTY OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 5 other boards
director · Since 23/03/2022
INVESTMENT DIRECTOR
BRITISH · SCOTLAND · Age 39
Also on 21 other boards
director · Since 25/05/2023
PROPERTY SERVICE DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 4 other boards
director · Since 19/01/2024
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 39 other boards
director · Since 01/10/2024
DIRECTOR
SPANISH · UNITED KINGDOM · Age 43
Also on 57 other boards
corporate secretary · Since 06/07/2012
Reg: 00555893
Also on 530 other boards
Former
corporate nominee secretary · Resigned 21/06/2000
corporate nominee director · Resigned 21/06/2000
secretary · Resigned 20/11/2000
secretary · Resigned 01/05/2001
secretary · Resigned 16/08/2001
director · Resigned 17/02/2003
director · Resigned 09/07/2003
director · Resigned 19/11/2004
director · Resigned 21/07/2006
director · Resigned 30/01/2009
director · Resigned 31/07/2009
director · Resigned 31/07/2009
director · Resigned 07/08/2009
secretary · Resigned 01/12/2009
director · Resigned 07/07/2010
director · Resigned 18/01/2012
director · Resigned 18/01/2012
director · Resigned 26/03/2012
director · Resigned 26/03/2012
secretary · Resigned 20/06/2012
director · Resigned 20/09/2012
director · Resigned 15/07/2013
director · Resigned 29/09/2015
director · Resigned 08/03/2017
director · Resigned 31/03/2019
director · Resigned 30/04/2019
director · Resigned 02/03/2022
director · Resigned 25/05/2023
director · Resigned 19/01/2024
director · Resigned 15/04/2024
Persons with Significant Control
Aberdeen Infrastructure (No. 3) Limited
20 Churchill Place, Canary Wharf, London, E14 5HJ
Reg: 06632304 · Companies House · Limited
Notified 31/08/2016
Palio (No. 8) Limited
1 Kingsway, London, WC2B 6AN
Reg: 03680752 · Companies House · Limited
Notified 31/08/2016
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) FOR ITSELF AND THESENIO
Change History
Active
Private Limited Company
4-6 COLEBROOKE PLACE
LONDON