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Pfi Investments Limited

05016050

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 15/01/2004

Previously known as

Masmelo 1 Limited · until 08/03/2004

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

74990
Non-trading company

Officers

Semperian Secretariat Services Limited

secretary · Since 01/09/2005

Also on 218 other boards

Mr Chris Burlton

director · Since 31/10/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 59 other boards

Mr Steven Mcgeown

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 87 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 01/09/2005

Also on 218 other boards

Chris Burlton

director · Since 31/10/2017

British · United Kingdom

Steven Mcgeown

director · Since 31/03/2023

British · United Kingdom

Former

Geoffrey Keith Howard Mason

director · Resigned 13/04/2004

Margaret Louise Mellor

director · Resigned 13/04/2004

Robert William Kendall

director · Resigned 13/04/2004

Robert Nigel Johnson

director · Resigned 13/04/2004

Secretariat Services Limited

corporate secretary · Resigned 02/03/2005

David James Ellis

secretary · Resigned 01/09/2005

Alan Edward Birch

director · Resigned 07/12/2006

Paul Mcculloch

director · Resigned 18/12/2006

Barry Simon Williams

director · Resigned 14/08/2007

William Robert Doughty

director · Resigned 02/01/2008

Ian Richard Gethin

director · Resigned 15/09/2011

Alan Edward Birch

director · Resigned 31/10/2017

Ppp Nominee Directors Limited

corporate director · Resigned 31/10/2017

Jonathan Michael Simpson

director · Resigned 31/03/2023

Persons with Significant Control

Semperian Infrastructure Portfolio Limited

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

Reg: 06335776 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/10/2007Registered 31/10/2007

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → Ninth Floor
2026-08-23

THIRD FLOOR BROAD QUAY HOUSE

post town → Bristol
2026-08-23

BRISTOL

postcode → BS1 6NP
2026-08-23

BS1 4DJ

officer appointed → SEMPERIAN SECRETARIAT SERVICES LIMITED
2026-08-23
officer appointed → BURLTON, Chris
2026-08-23
officer appointed → MCGEOWN, Steven
2026-08-23