Pfi Infrastructure Finance Limited

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Large Enterprise

Pfi Infrastructure Finance Limited

05092397•Private Limited With Share Capital

8Th Floor 6 Kean Street, London, WC2B4AS

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Incorporated

02/04/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Pfi Infrastructure Finance Limited (05092397) is a private limited with share capital incorporated on 02/04/2004 (22 years old) and registered in london, WC2B4AS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 02/04/2004
WC2B4AS

Financial Overview

Total Assets

£198.36M

Liabilities

£50.17M

Net Assets

£148.19M

Cash

£57.5K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john ivor cavill
director
B
bryan michael acutt
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:19-08-2010
Gazette Notice Compulsary
Category:Gazette
Date:03-08-2010
Termination Secretary Company With Name
Category:Officers
Date:28-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2010
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:02-04-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:22-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:11-12-2009
Termination Director Company With Name
Category:Officers
Date:11-12-2009
Appoint Corporate Director Company With Name
Category:Officers
Date:11-12-2009
Termination Director Company With Name
Category:Officers
Date:03-12-2009
Termination Director Company With Name
Category:Officers
Date:03-12-2009
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Accounts
Date:06-10-2008
Miscellaneous
Category:Miscellaneous
Date:17-06-2008
Legacy
Category:Mortgage
Date:02-06-2008
Legacy
Category:Mortgage
Date:02-06-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2008
Legacy
Category:Mortgage
Date:27-10-2007
Legacy
Category:Mortgage
Date:27-10-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2007
Auditors Resignation Company
Category:Auditors
Date:10-01-2007
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Capital
Date:16-05-2006
Legacy
Category:Capital
Date:16-05-2006

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor 6 Kean Street, London, WC2B4ASRegistered

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Contact

8Th Floor 6 Kean Street, London, WC2B4AS