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Pif Vulcans Lane Limited

05780656

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

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 13/04/2006

Previously known as

Mm&S (5095) Limited · until 30/05/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

82990
Other business support service activities

Officers

Infrastructure Managers Limited

secretary · Since 27/08/2009

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 25/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 59 other boards

Mr Carl Harvey Dix

director · Since 31/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Infrastructure Managers Limited

corporate secretary · Since 27/08/2009

Reg: 05372427

Also on 265 other boards

John Ivor Cavill

director · Since 25/01/2016

British · England · Age 53

Carl Harvey Dix

director · Since 31/01/2023

British · United Kingdom · Age 60

Former

Vindex Services Limited

corporate nominee director · Resigned 26/05/2006

Vindex Limited

corporate nominee director · Resigned 26/05/2006

Jan Karen Love

director · Resigned 21/11/2007

John Christian Elliot

director · Resigned 31/03/2009

Andrew Peter Lindsay Walls

director · Resigned 01/04/2009

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 27/08/2009

Anastasios Christakis

director · Resigned 05/03/2010

John Ivor Cavill

director · Resigned 04/03/2011

Biif Corporate Services Limited

corporate director · Resigned 25/01/2016

David Fulton Gilmour

director · Resigned 02/12/2021

Peter John Sheldrake

director · Resigned 31/01/2023

Persons with Significant Control

Pfi Infrastructure Finance Limited

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

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05092397 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedINFRASTRUCTURE MANAGERS LIMITED
2026-08-15
officer appointedCAVILL, John Ivor
2026-08-15
officer appointedDIX, Carl Harvey
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line18th Floor 6 Kean Street
2026-08-15

8TH FLOOR

post townLondon
2026-08-15

LONDON