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Pfi Infrastructure Finance Limited

05092397

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

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 02/04/2004

Previously known as

Dwsco 2511 Limited · until 14/05/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

82990
Other business support service activities

Officers

Infrastructure Managers Limited

secretary · Since 06/11/2009

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 04/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 59 other boards

Mr Bryan Michael Acutt

director · Since 10/04/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Infrastructure Managers Limited

corporate secretary · Since 06/11/2009

Reg: 5372427

Also on 265 other boards

John Ivor Cavill

director · Since 04/09/2015

British · England · Age 53

Bryan Michael Acutt

director · Since 10/04/2024

British · United Kingdom · Age 46

Former

Dws Directors Limited

corporate nominee director · Resigned 26/05/2004

Dws Secretaries Limited

corporate nominee secretary · Resigned 12/07/2004

Mcdermott Will & Emery

corporate secretary · Resigned 24/05/2005

Maclay Murray & Spens

corporate nominee secretary · Resigned 23/11/2006

Richard Wilson Jewson

director · Resigned 01/06/2007

David William Howitt Steeds

director · Resigned 30/06/2007

John Mcdonagh

director · Resigned 07/10/2009

Michael Joseph Ryan

director · Resigned 07/10/2009

Alan Campbell Ritchie

director · Resigned 14/10/2009

Maclay Murray & Spens Llp

corporate secretary · Resigned 06/11/2009

Laurence Seymour Clarke

director · Resigned 01/06/2012

Michael Forrest

director · Resigned 03/04/2014

Nestor Augusto Castillo Borrero

director · Resigned 04/09/2015

The Pfi Infrastructure Company Plc

corporate director · Resigned 17/03/2016

Biif Corporate Services Limited

corporate director · Resigned 17/03/2016

Jonathan Peter Doberman

director · Resigned 10/04/2024

Persons with Significant Control

I2 Bidco Limited

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

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

Reg: 06228634 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 17/10/2007Registered 27/10/2007Satisfied 04/11/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 17/10/2007Registered 27/10/2007Satisfied 04/11/2022
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/2005Registered 10/09/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/2004Registered 31/07/2004Satisfied 04/11/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR THELEND

Created 28/07/2004Registered 29/07/2004Satisfied 04/11/2022

Change History

officer appointedINFRASTRUCTURE MANAGERS LIMITED
2026-08-24
officer appointedACUTT, Bryan Michael
2026-08-24
officer appointedCAVILL, John Ivor
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line18th Floor 6 Kean Street
2026-08-24

8TH FLOOR

post townLondon
2026-08-24

LONDON