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Walkergate Pfi Holding Company Limited

05382999

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 04/03/2005

Previously known as

Pimco 2270 Limited · until 14/04/2005

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

82990
Other business support service activities

Officers

Semperian Secretariat Services Limited

secretary · Since 30/06/2008

Also on 218 other boards

Mr Alan Campbell Ritchie

director · Since 22/08/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Mr. Neil Rae

director · Since 02/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 30/06/2008

Also on 218 other boards

Alan Campbell Ritchie

director · Since 22/08/2014

British · United Kingdom · Age 59

Neil Rae

director · Since 02/02/2021

British · United Kingdom · Age 54

Former

Pinsent Masons Director Limited

corporate director · Resigned 06/04/2005

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 06/04/2005

Ian Robert Whitehouse

director · Resigned 30/11/2005

David Honeyman

director · Resigned 29/09/2006

Roger Albert Coomber

director · Resigned 01/02/2007

Gloria June Pope

secretary · Resigned 30/06/2008

Andrew Andreou

director · Resigned 30/06/2008

John Joseph Barrett

director · Resigned 30/06/2008

Russell James Winchester Manley

director · Resigned 30/12/2011

David Robert Hardingham

director · Resigned 22/08/2014

Andrew Richard Kershaw

director · Resigned 01/11/2014

Louise Atkins

director · Resigned 17/04/2018

Kenneth Andrew Mclellan

director · Resigned 31/03/2019

Gary Nelson Robert Honeyman Brown

director · Resigned 21/11/2019

Desmond Mark French

director · Resigned 02/02/2021

Richard Geoffrey Little

director · Resigned 06/01/2023

Richard John Marshall

director · Resigned 01/10/2025

Persons with Significant Control

Semperian Health Projects Limited

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

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

Reg: 03290470 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

AIB GROUP (UK) P.L.C (AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES)

Created 21/07/2005Registered 05/08/2005

Change History

officer appointedSEMPERIAN SECRETARIAT SERVICES LIMITED
2026-08-06
officer appointedRAE, Neil, Mr.
2026-08-06
officer appointedRITCHIE, Alan Campbell
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Ninth Floor
2026-08-06

THIRD FLOOR BROAD QUAY HOUSE

post townBristol
2026-08-06

BRISTOL

postcodeBS1 6NP
2026-08-06

BS1 4DJ