BizStats
You are here: bizstats.co.uk > a-z index > E list > EL list > ELB list

Elbon Pfi Fund (investments) Limited LONDON

Elbon Pfi Fund (investments) started in year 2001 as Private Limited Company with registration number 04196287. The Elbon Pfi Fund (investments) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since 11th August 2005 Elbon Pfi Fund (investments) Limited is no longer carrying the name Noble Pfi Fund (investments).

The firm has 2 directors, namely James D., John C.. Of them, John C. has been with the company the longest, being appointed on 30 May 2013 and James D. has been with the company for the least time - from 21 March 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Noble Financial Holdings Limited who worked with the the firm until 30 September 2003.

Elbon Pfi Fund (investments) Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04196287
Date of Incorporation Mon, 9th Apr 2001
Industry Activities of head offices
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

James D.

Position: Director

Appointed: 21 March 2018

John C.

Position: Director

Appointed: 30 May 2013

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 05 August 2005

Nigel M.

Position: Director

Appointed: 06 July 2011

Resigned: 21 March 2018

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 01 October 2009

Resigned: 25 January 2016

Anastasios C.

Position: Director

Appointed: 19 March 2009

Resigned: 05 March 2010

Anita G.

Position: Director

Appointed: 19 March 2009

Resigned: 30 May 2013

John M.

Position: Director

Appointed: 09 December 2005

Resigned: 19 March 2009

Nigel M.

Position: Director

Appointed: 23 July 2004

Resigned: 22 December 2005

Nicholas S.

Position: Director

Appointed: 23 July 2004

Resigned: 22 December 2005

Ncm Fund Services Limited

Position: Corporate Secretary

Appointed: 30 September 2003

Resigned: 05 August 2005

Paul M.

Position: Director

Appointed: 05 September 2001

Resigned: 12 February 2004

Rory C.

Position: Director

Appointed: 05 September 2001

Resigned: 23 July 2004

Peter C.

Position: Director

Appointed: 05 September 2001

Resigned: 02 January 2003

Robert A.

Position: Director

Appointed: 05 September 2001

Resigned: 02 January 2003

Alistair R.

Position: Director

Appointed: 05 September 2001

Resigned: 23 July 2004

Robert C.

Position: Director

Appointed: 29 May 2001

Resigned: 23 July 2004

Michael R.

Position: Director

Appointed: 24 May 2001

Resigned: 19 March 2009

Noble Financial Holdings Limited

Position: Secretary

Appointed: 24 May 2001

Resigned: 30 September 2003

Alan J.

Position: Director

Appointed: 24 May 2001

Resigned: 23 July 2004

Joseph P.

Position: Director

Appointed: 24 May 2001

Resigned: 23 July 2004

Benjamin T.

Position: Director

Appointed: 24 May 2001

Resigned: 05 September 2001

Peregrine Secretarial Services Limited

Position: Nominee Director

Appointed: 09 April 2001

Resigned: 24 May 2001

Office Organization & Services Limited

Position: Nominee Secretary

Appointed: 09 April 2001

Resigned: 24 May 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 2001

Resigned: 09 April 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Elbon Holdings (2) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elbon Holdings (2) Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05573871
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Noble Pfi Fund (investments) August 11, 2005
Precis (2014) May 25, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 12th, October 2023 		Free Download (15 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.