Pfi Infrastructure Finance Limited in 78 Cannon Street LONDON

Pfi Infrastructure Finance Limited LONDON

Pfi Infrastructure Finance started in year 2004 as Private Limited Company with registration number 05092397. The Pfi Infrastructure Finance company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since 2004-05-14 Pfi Infrastructure Finance Limited is no longer carrying the name Dwsco 2511.

The company has 2 directors, namely Bryan A., John C.. Of them, John C. has been with the company the longest, being appointed on 4 September 2015 and Bryan A. has been with the company for the least time - from 10 April 2024. As of 9 June 2024, there were 9 ex directors - Jonathan D., Nestor C. and others listed below. There were no ex secretaries.

Pfi Infrastructure Finance 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	05092397
Date of Incorporation	Fri, 2nd Apr 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Bryan A.

Position: Director

Appointed: 10 April 2024

John C.

Position: Director

Appointed: 04 September 2015

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 06 November 2009

Jonathan D.

Position: Director

Appointed: 17 March 2016

Resigned: 10 April 2024

Nestor C.

Position: Director

Appointed: 03 April 2014

Resigned: 04 September 2015

Michael F.

Position: Director

Appointed: 01 June 2012

Resigned: 03 April 2014

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 14 October 2009

Resigned: 17 March 2016

Laurence C.

Position: Director

Appointed: 07 October 2009

Resigned: 01 June 2012

Alan R.

Position: Director

Appointed: 07 October 2009

Resigned: 14 October 2009

Michael R.

Position: Director

Appointed: 30 June 2007

Resigned: 07 October 2009

John M.

Position: Director

Appointed: 30 June 2007

Resigned: 07 October 2009

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 23 November 2006

Resigned: 06 November 2009

Richard J.

Position: Director

Appointed: 28 May 2005

Resigned: 01 June 2007

Maclay Murray & Spens

Position: Corporate Nominee Secretary

Appointed: 24 May 2005

Resigned: 23 November 2006

David S.

Position: Director

Appointed: 24 May 2005

Resigned: 30 June 2007

Mcdermott Will & Emery

Position: Corporate Secretary

Appointed: 12 July 2004

Resigned: 24 May 2005

The Pfi Infrastructure Company Plc

Position: Corporate Director

Appointed: 26 May 2004

Resigned: 17 March 2016

Dws Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2004

Resigned: 12 July 2004

Dws Directors Limited

Position: Corporate Nominee Director

Appointed: 02 April 2004

Resigned: 26 May 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is I2 Bidco 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.

I2 Bidco 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	06228634
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

Dwsco 2511	May 14, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (80 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (80 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (79 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (80 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 27th, November 2020	accounts	Free Download (76 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 15th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-04-02 with full list of members filed on: 17th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-17: 1931100.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, July 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-04-02 with full list of members filed on: 1st, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-01: 1931100.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 4th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-04-02 with full list of members filed on: 30th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-30: 1931100.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, July 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-04-02 with full list of members filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, August 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-04-02 with full list of members filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-04-02 with full list of members filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 26th, November 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-04-02 with full list of members filed on: 20th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 19th, April 2010	accounts	Free Download (20 pages)
363a	Annual return made up to 2009-04-20 filed on: 20th, April 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary filed on: 6th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-05-07 filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 18th, April 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2007-04-30 filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-30 filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 18th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 18th, January 2007	accounts	Free Download (17 pages)
123	Nc inc already adjusted 26/04/06 filed on: 16th, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 8500000 shares on 2006-04-26. Value of each share 0.1 £, total number of shares: 1931100. filed on: 16th, May 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 16th, May 2006	resolution	Free Download (1 page)
88(2)R	Alloted 8500000 shares on 2006-04-26. Value of each share 0.1 £, total number of shares: 1931100. filed on: 16th, May 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/04/06 filed on: 16th, May 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 16th, May 2006	resolution	Free Download (1 page)
363a	Annual return made up to 2006-05-03 filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-03 filed on: 3rd, May 2006	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2005-06-30 filed on: 10th, November 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2005-06-30 filed on: 10th, November 2005	accounts	Free Download (22 pages)
363s	Annual return made up to 2005-04-11 filed on: 11th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-04-11 filed on: 11th, April 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, August 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 5th, August 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 5th, August 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 5th, August 2004	resolution	Free Download (1 page)
123	Nc inc already adjusted 23/06/04 filed on: 5th, August 2004	capital	Free Download (1 page)
88(2)R	Alloted 10810000 shares on 2004-07-01. Value of each share 0.1 £, total number of shares: 1081001. filed on: 5th, August 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/06/04 filed on: 5th, August 2004	capital	Free Download (1 page)
88(2)R	Alloted 10810000 shares on 2004-07-01. Value of each share 0.1 £, total number of shares: 1081001. filed on: 5th, August 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, August 2004	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, August 2004	resolution
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 26th, July 2004	accounts	Free Download (1 page)
122	S-div 20/07/04 filed on: 26th, July 2004	capital	Free Download (1 page)
122	S-div 20/07/04 filed on: 26th, July 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 26th, July 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, June 2004	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, June 2004	resolution	Free Download (18 pages)
NEWINC	Incorporation filed on: 2nd, April 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 2nd, April 2004	incorporation	Free Download (19 pages)

Pfi Infrastructure Finance Limited LONDON

Pfi Infrastructure Finance Limited Address / Contact

Company Information / Profile

Company staff

Bryan A.

John C.

Infrastructure Managers Limited

Jonathan D.

Nestor C.

Michael F.

Biif Corporate Services Limited

Laurence C.

Alan R.

Michael R.

John M.

Maclay Murray & Spens Llp

Richard J.

Maclay Murray & Spens

David S.

Mcdermott Will & Emery

The Pfi Infrastructure Company Plc

Dws Secretaries Limited

Dws Directors Limited

People with significant control

Company previous names

Company filings

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