Walkergate Pfi Holding Company Limited

05382999

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 04/03/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

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

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