Danetre Pfi Holding Company Limited

05162961

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 25/06/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

96090

Other personal service activities

Officers

Semperian Secretariat Services Limited

secretary · Since 30/06/2008

Also on 218 other boards

Mr Alan Campbell Ritchie

director · Since 14/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Mr Louis Javier Falero

director · Since 01/11/2022

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 61 other boards

Persons with Significant Control

Semperian Health Projects Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 1 Gresham Street, London, EC2V 7BX

Reg: 03290470 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE)

Created 03/03/2005Registered 11/03/2005