Back to search

Pfi Custodial (Holdings) Limited

08223593

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 21/09/2012

Previously known as

Interserve Custodial Holdings Limited · until 03/10/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Mcdonagh

director · Since 26/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 133 other boards

Mr Matthew Templeton

director · Since 12/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 48 other boards

Resolis Limited

corporate secretary · Since 03/04/2023

Also on 337 other boards

Resolis Limited

secretary · Since 03/04/2023

Also on 337 other boards

John Mcdonagh

director · Since 26/10/2012

British · United Kingdom · Age 57

John Stephen Gordon

director · Since 01/12/2015

British · Scotland · Age 63

Matthew Templeton

director · Since 12/04/2019

British · Scotland · Age 53

Former

Leigh Smerdon

secretary · Resigned 13/10/2014

Christopher Richard Field

director · Resigned 30/06/2017

Stephen Michael Jones

director · Resigned 30/06/2017

Michael Joseph Ryan

director · Resigned 30/06/2017

Alistair Graham Ray

director · Resigned 30/06/2017

Andrew David Clapp

director · Resigned 04/07/2018

Wendy Lisa Rapley

secretary · Resigned 30/11/2018

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

Mr John Stephen Gordon

director · Resigned 07/09/2026

Persons with Significant Control

Dalmore Capital (Para 2) Limited

25–50% shares
25–50% votes

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

Reg: 08232128 · England · Private Company Limited By Shares

Notified 06/04/2016

Custodial Holdings (Pa) Limited

50–75% shares
25–50% votes

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

Reg: 10691888 · Uk Companies Register · Private Limited Company

Notified 25/07/2017

Former PSCs

Coral Pfi Holdings 2003 Limited

Ceased 25/07/2017

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
officer appointedTEMPLETON, Matthew
2026-08-24