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Pfp-Igloo Nominees Limited

08137485

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

305 Gray's Inn Road, London, WC1X 8QR
Incorporated 10/07/2012

Previously known as

Carillion-Igloo Nominees Limited · until 14/05/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr John Gordon Tatham

director · Since 10/02/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Joanna Kate Deacon

secretary · Since 01/07/2023

John Gordon Tatham

director · Since 10/02/2020

British · England · Age 56

Joanna Kate Deacon

secretary · Since 01/07/2023

Former

Marcus Owen Shepherd

director · Resigned 11/02/2013

Mark William Orriss

director · Resigned 07/02/2018

Jane Elizabeth Mackreth

secretary · Resigned 07/02/2018

Anne Catherine Ramsey

secretary · Resigned 07/02/2018

Simon Paul Eastwood

director · Resigned 07/02/2018

David Stephen Skinner

director · Resigned 03/05/2018

Mark Nevitt

director · Resigned 03/05/2018

Igloo Regeneration Limited

corporate secretary · Resigned 15/06/2018

Christopher Kenrick Brown

director · Resigned 10/02/2020

Christopher Delmar Jones

director · Resigned 10/02/2020

Timothy Saunders

director · Resigned 31/08/2022

Christopher Martin

secretary · Resigned 01/07/2023

William Robert Kyle

director · Resigned 08/01/2026

Persons with Significant Control

Pfp-Igloo (General Partner) Limited

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

305, Gray's Inn Road, London, WC1X 8QR

Reg: 7211684 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedDEACON, Joanna Kate
2026-08-24
officer appointedTATHAM, John Gordon
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1305 Gray's Inn Road
2026-08-24

305 GRAY'S INN ROAD

post townLondon
2026-08-24

LONDON