Elbon Pfi Fund (Investments) Limited

04196287

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

8TH FLOOR, LONDON, WC2B 4AS

Incorporated 09/04/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

70100

Activities of head offices

Officers

Infrastructure Managers Limited

secretary · Since 05/08/2005

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 30/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 19 other boards

Mr Bryan Michael Acutt

director · Since 10/04/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Persons with Significant Control

Elbon Holdings (2) Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05573871 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

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satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE OTHER FINANCEP

Created 19/12/2007Registered 28/12/2007Satisfied 09/08/2011

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satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 19/12/2007Registered 28/12/2007Satisfied 09/08/2011

charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 09/11/2007Registered 23/11/2007Satisfied 09/08/2011

charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 09/11/2007Registered 23/11/2007Satisfied 09/08/2011

charge

satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE SENIOR CREDITORS (THES

Created 21/12/2006Registered 05/01/2007Satisfied 09/08/2011

charge

satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES(

Created 21/12/2006Registered 29/12/2006Satisfied 09/08/2011

charge

satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES(

Created 23/12/2005Registered 07/01/2006Satisfied 09/08/2011

charge

satisfied

LLOYDS TSB BANK PLC, LONDON, AS AGENT AND SECURITY TRUSTEE FOR AND ONBEHALF OF THE SENIOR CREDI

Created 01/06/2001Registered 12/06/2001Satisfied 09/08/2011