Pfi Custodial (Holdings) Limited
08223593
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
Industry
Officers
director · Since 26/10/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 133 other boards
director · Since 12/04/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 48 other boards
Former
secretary · Resigned 13/10/2014
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 04/07/2018
secretary · Resigned 30/11/2018
director · Resigned 12/04/2019
corporate secretary · Resigned 03/04/2023
secretary · Resigned 29/01/2024
director · Resigned 07/09/2026
Persons with Significant Control
Dalmore Capital (Para 2) Limited
Alder Castle, 10 Noble Street, London, EC2V 7JX
Reg: 08232128 · England · Private Company Limited By Shares
Notified 06/04/2016
Custodial Holdings (Pa) Limited
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
Active
Private Limited Company
1 PARK ROW
LEEDS
LS1 5AB