Pfi Islington (Holdings) Limited

04021804

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4-6 COLEBROOKE PLACE, LONDON, N1 8HZ

Incorporated 21/06/2000

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Vistra Company Secretaries Limited

secretary · Since 06/07/2012

BRITISH

Also on 530 other boards

Mrs Charlotte Sophie Ellen Douglass

director · Since 01/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 70 other boards

Mr Neal John Ackcral

director · Since 24/09/2020

CHIEF PROPERTY OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Frank David Laing

director · Since 23/03/2022

INVESTMENT DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 21 other boards

Mr Mark Richard Batchelor

director · Since 25/05/2023

PROPERTY SERVICE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mrs Nicola Covington

director · Since 19/01/2024

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 39 other boards

Mrs Patricia Springett

director · Since 01/10/2024

DIRECTOR

SPANISH · UNITED KINGDOM · Age 43

Also on 57 other boards

Persons with Significant Control

Aberdeen Infrastructure (No. 3) Limited

25–50% shares

25–50% votes

20 Churchill Place, Canary Wharf, London, E14 5HJ

Reg: 06632304 · Companies House · Limited

Notified 31/08/2016

Palio (No. 8) Limited

25–50% shares

25–50% votes

1 Kingsway, London, WC2B 6AN

Reg: 03680752 · Companies House · Limited

Notified 31/08/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) FOR ITSELF AND THESENIO

Created 12/05/2003Registered 16/05/2003Satisfied 07/03/2022