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Pfi 2005 Limited

05581652

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Alder Castle, 10 Noble Street, London, EC2V 7JX
Incorporated 03/10/2005

Previously known as

Interserve Pfi 2005 Limited · until 25/07/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Stephen Gordon

director · Since 01/12/2015

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr John Mcdonagh

director · Since 01/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 133 other boards

Resolis Limited

secretary · Since 03/04/2023

Also on 337 other boards

Resolis Limited

corporate secretary · Since 03/04/2023

Also on 337 other boards

John Stephen Gordon

director · Since 01/12/2015

British · Scotland · Age 63

John Mcdonagh

director · Since 01/12/2015

British · United Kingdom · Age 57

Former

Brighton Director Ltd

corporate nominee director · Resigned 03/10/2005

Brighton Secretary Ltd

corporate nominee secretary · Resigned 03/10/2005

Trevor Bradbury

secretary · Resigned 04/12/2006

Gaynor Birley Smith

director · Resigned 15/12/2006

John Henry Vyse

director · Resigned 26/06/2008

Timothy Charles Jones

director · Resigned 15/10/2010

Bruce Anthony Melizan

director · Resigned 24/06/2011

Trevor Bradbury

director · Resigned 24/06/2011

Adrian Michael Ringrose

director · Resigned 02/10/2012

Robert David Vince

director · Resigned 02/10/2012

Douglas Iain Sutherland

director · Resigned 21/11/2012

Leigh Smerdon

secretary · Resigned 31/07/2015

Stephen Michael Jones

director · Resigned 30/06/2017

Christopher Richard Field

director · Resigned 30/06/2017

Wendy Lisa Rapley

secretary · Resigned 30/06/2017

Maclay Murray & Spens Llp

corporate secretary · Resigned 23/10/2017

Andrew David Clapp

director · Resigned 04/07/2018

Rory William Christie

director · Resigned 12/04/2019

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 03/04/2023

Jennifer Mckay

secretary · Resigned 29/01/2024

Persons with Significant Control

Pfi Para (Holdings) Limited

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

Alder Castle, 10 Noble Street, London, EC2V 7JX

Reg: 08235346 · Uk Companies Register · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Alder Castle
2026-08-24

1 PARK ROW

post townLondon
2026-08-24

LEEDS

postcodeEC2V 7JX
2026-08-24

LS1 5AB

officer appointedGORDON, John Stephen
2026-08-24
officer appointedMCDONAGH, John
2026-08-24