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Pfi (Pacific) Limited
08936443
active
ltd
england wales
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 activitiesOfficers
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
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
status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → Alder Castle
2026-08-241 PARK ROW
post town → London
2026-08-24LEEDS
postcode → EC2V 7JX
2026-08-24LS1 5AB
officer appointed → LOVE, Brian
2026-08-24officer appointed → MCDONAGH, John
2026-08-24