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Pfi (Pacific) Limited

08936443

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Alder Castle, 10 Noble Street, London, EC2V 7JX
Incorporated 12/03/2014

Previously known as

Mm&S (5815) Limited · until 27/03/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Mcdonagh

director · Since 26/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 133 other boards

Mr Brian Love

director · Since 15/11/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 52 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 26/03/2014

British · United Kingdom · Age 57

Brian Love

director · Since 15/11/2022

British · Scotland · Age 47

Former

Vindex Services Limited

corporate director · Resigned 26/03/2014

Christine Truesdale

director · Resigned 26/03/2014

Vindex Limited

corporate director · Resigned 26/03/2014

Adrian Peacock

secretary · Resigned 31/03/2016

Maclay Murray & Spens Llp

corporate secretary · Resigned 23/10/2017

Michael Joseph Ryan

director · Resigned 31/08/2018

Alistair Graham Ray

director · Resigned 15/11/2022

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 03/04/2023

Jennifer Mckay

secretary · Resigned 29/01/2024

Persons with Significant Control

Dalmore Capital (Para 1) Limited

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

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

Reg: 08057034 · Uk Companies Register · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

AIB GROUP (UK) PLC

Created 03/06/2014Registered 05/06/2014
Charge
outstanding

AIB GROUP (UK) PLC

Created 02/05/2014Registered 07/05/2014

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 appointedLOVE, Brian
2026-08-24
officer appointedMCDONAGH, John
2026-08-24