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Pfi Investments Limited BRISTOL

Founded in 2004, Pfi Investments, classified under reg no. 05016050 is an active company. Currently registered at Third Floor Broad Quay House BS1 4DJ, Bristol the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 8th March 2004 Pfi Investments Limited is no longer carrying the name Masmelo 1.

The firm has 2 directors, namely Steven M., Chris B.. Of them, Chris B. has been with the company the longest, being appointed on 31 October 2017 and Steven M. has been with the company for the least time - from 31 March 2023. 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 - David E. who worked with the the firm until 1 September 2005.

Pfi Investments Limited Address / Contact

Office Address Third Floor Broad Quay House
Office Address2 Prince Street
Town Bristol
Post code BS1 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05016050
Date of Incorporation Thu, 15th Jan 2004
Industry Non-trading company
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Steven M.

Position: Director

Appointed: 31 March 2023

Chris B.

Position: Director

Appointed: 31 October 2017

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 September 2005

Jonathan S.

Position: Director

Appointed: 31 October 2017

Resigned: 31 March 2023

Ppp Nominee Directors Limited

Position: Corporate Director

Appointed: 15 September 2011

Resigned: 31 October 2017

Ian G.

Position: Director

Appointed: 02 January 2008

Resigned: 15 September 2011

Alan B.

Position: Director

Appointed: 05 September 2007

Resigned: 31 October 2017

David E.

Position: Secretary

Appointed: 02 March 2005

Resigned: 01 September 2005

Paul M.

Position: Director

Appointed: 08 November 2004

Resigned: 18 December 2006

Alan B.

Position: Director

Appointed: 08 November 2004

Resigned: 07 December 2006

William D.

Position: Director

Appointed: 13 April 2004

Resigned: 02 January 2008

Barry W.

Position: Director

Appointed: 13 April 2004

Resigned: 14 August 2007

Robert K.

Position: Director

Appointed: 29 March 2004

Resigned: 13 April 2004

Robert J.

Position: Director

Appointed: 29 March 2004

Resigned: 13 April 2004

Margaret M.

Position: Director

Appointed: 15 January 2004

Resigned: 13 April 2004

Secretariat Services Limited

Position: Corporate Secretary

Appointed: 15 January 2004

Resigned: 02 March 2005

Geoffrey M.

Position: Director

Appointed: 15 January 2004

Resigned: 13 April 2004

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Semperian Ppp Investment Partners Limited from London, England. The abovementioned PSC is classified 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.

Semperian Ppp Investment Partners Limited

Fourth Floor 1 Gresham Street, London, EC2V 7BX, England

Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06335776
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

Masmelo 1 March 8, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 4th, October 2023 		Free Download (23 pages)

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