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Partners For Improvement In Islington Limited

04628357

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

4-6 Colebrooke Place, London, N1 8HZ
Incorporated 03/01/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

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

Vistra Company Secretaries Limited

corporate secretary · Since 06/07/2012

Reg: 00555893

Also on 530 other boards

Charlotte Sophie Ellen Douglass

director · Since 01/05/2019

British · United Kingdom · Age 47

Neal John Ackcral

director · Since 24/09/2020

British · United Kingdom · Age 59

Frank David Laing

director · Since 23/03/2022

British · Scotland · Age 39

Mark Richard Batchelor

director · Since 25/05/2023

British · United Kingdom · Age 53

Nicola Covington

director · Since 19/01/2024

British · United Kingdom · Age 49

Patricia Springett

director · Since 01/10/2024

Spanish · United Kingdom · Age 43

Former

Sdg Registrars Limited

corporate nominee director · Resigned 03/01/2003

Sdg Secretaries Limited

corporate nominee secretary · Resigned 03/01/2003

Jeffrey William Adams

director · Resigned 17/02/2003

Stephen Cross

director · Resigned 09/07/2003

Philip Peter Ashbrook

director · Resigned 19/11/2004

Geoffrey Michael Seeff

director · Resigned 21/07/2006

Thomas Gore Titherington

director · Resigned 30/01/2009

Karen Elisabeth Stephens

director · Resigned 31/07/2009

Raymond Gary Christopher

director · Resigned 31/07/2009

Nicola Johnston

director · Resigned 07/08/2009

Stephen Cross

secretary · Resigned 01/12/2009

Karen Marie Hill

director · Resigned 07/07/2010

Andrew Simon Mickleburgh

director · Resigned 18/01/2012

Kevin Barry Duggan

director · Resigned 18/01/2012

Jane Elizabeth Jenkinson

director · Resigned 26/03/2012

Simon Craig Chatfield

director · Resigned 26/03/2012

Victoria Haynes

secretary · Resigned 20/06/2012

Andrew Gilbert Charlesworth

director · Resigned 20/09/2012

John Alfred Neville Tibbitts

director · Resigned 15/07/2013

Tracy Helen Allison

director · Resigned 29/09/2015

Jamie Pritchard

director · Resigned 08/03/2017

David Keith Gannicott

director · Resigned 31/03/2019

Matthew Joseph Mclintock

director · Resigned 30/04/2019

Karen Marie Hill

director · Resigned 02/03/2022

Simon William Vevers

director · Resigned 25/05/2023

Martin Timothy Smith

director · Resigned 19/01/2024

Vikki Louise Everett

director · Resigned 15/04/2024

Persons with Significant Control

Pfi Islington (Holdings) Limited

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

4-6 Colebrooke Place, London, N1 8HZ

Reg: 04021804 · Companies House · Private Company Limited By Shares

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

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line14-6 Colebrooke Place
2026-07-12

4-6 COLEBROOKE PLACE

post townLondon
2026-07-12

LONDON