Pfi Investments Limited

05016050

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 15/01/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

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 · Age 52

Also on 59 other boards

Mr Steven Mcgeown

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Persons with Significant Control

Semperian Infrastructure Portfolio Limited

75–100% shares

75–100% votes

Appoint directors

Fourth Floor 1, Gresham Street, London, EC2V 7BX

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

charge

satisfied

NIB CAPITAL BANK N.V.

Created 18/05/2004Registered 29/05/2004Satisfied 16/04/2008

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/04/2004Registered 06/05/2004Satisfied 24/10/2007

charge

satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 30/04/2004Registered 05/05/2004Satisfied 24/11/2005

charge

satisfied

SOCIETE GENERALE (AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES)

Created 19/04/2004Registered 21/04/2004Satisfied 24/10/2007

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 08/04/2004Registered 20/04/2004Satisfied 16/04/2008

charge

satisfied

SECONDARY MARKET INFRASTRUCTURE FUND UK LP

Created 08/04/2004Registered 16/04/2004Satisfied 29/07/2010