Gleeson Pfi Investments Limited

05337924

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 EUROPA COURT, SHEFFIELD, S9 1XE

Incorporated 20/01/2005

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

99999

Dormant company

Officers

Mr Stefan Peter Allanson

director · Since 31/07/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 29 other boards

Mr Graham Prothero

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 12 other boards

Persons with Significant Control

Mj Gleeson Plc

75–100% shares

75–100% votes

Appoint directors

6, Europa Court, Sheffield, S9 1XE

Reg: 9268016 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CHARTIS EUROPE LIMITED

Created 22/11/2012Registered 06/12/2012Satisfied 29/01/2014

charge

satisfied

ZURICH INSURANCE PLC

Created 22/11/2012Registered 06/12/2012Satisfied 26/10/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 22/11/2012Registered 29/11/2012Satisfied 07/03/2014

charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER AND AS SECURITY TRUSTEE FOR EACH FIN

Created 18/08/2010Registered 25/08/2010Satisfied 22/01/2013