• UK

  • PFI ISLINGTON 2 (HOLDINGS) LIMITED - 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Company Information

Company registration number
05884307
Company Status
LIVE
Country
United Kingdom
Registered Address
25 Farringdon Street
London
EC4A 4AB
25 Farringdon Street, London, EC4A 4AB UK

Management

Managing Directors
DOUGLASS, Charlotte Sophie Ellen
ACKCRAL, Neal John
BATCHELOR, Mark Richard
COVINGTON, Nicola
LAING, Frank David
Company secretaries
VISTRA COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2006-07-24
Age Of Company
2006-07-24 18 years
SIC/NACE
68320

Ownership

Beneficial Owners
Palio (No. 8) Limited
Aberdeen Infrastructure (No. 3) Limited

Jurisdiction Particularities

Additional Status Details
Liquidation
Filing of Accounts
⚠
Due Date: 2024-06-30
Last Date: 2022-03-31
Last Return Made Up To:
2012-07-24
Annual Return
✓
Due Date: 2024-08-07
Last Date: 2023-07-24

PFI ISLINGTON 2 (HOLDINGS) LIMITED Company Description

PFI ISLINGTON 2 (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05884307. Its current trading status is "live". It was registered 2006-07-24. It has declared SIC or NACE codes as "68320". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-24.It can be contacted at 25 Farringdon Street .
More information

Get PFI ISLINGTON 2 (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pfi Islington 2 (Holdings) Limited - 25 Farringdon Street, London, EC4A 4AB, United Kingdom

2006-07-24 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PFI ISLINGTON 2 (HOLDINGS) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-02) - TM01

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  • liquidation-voluntary-declaration-of-solvency (2024-07-22) - LIQ01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-07-18) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2024-07-18) - 600

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  • mortgage-satisfy-charge-full (2024-01-31) - MR04

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  • resolution (2024-07-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2024-04-02) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-17) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-31) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-31) - TM01

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  • confirmation-statement-with-no-updates (2023-07-24) - CS01

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  • change-account-reference-date-company-previous-extended (2023-12-14) - AA01

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  • termination-director-company-with-name-termination-date (2022-03-02) - TM01

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  • accounts-with-accounts-type-group (2022-09-30) - AA

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  • appoint-person-director-company-with-name-date (2022-08-22) - AP01

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  • confirmation-statement-with-no-updates (2022-07-26) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-05) - AP01

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  • confirmation-statement-with-no-updates (2021-07-27) - CS01

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  • accounts-with-accounts-type-group (2021-10-12) - AA

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  • confirmation-statement-with-no-updates (2020-07-24) - CS01

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  • accounts-with-accounts-type-group (2020-11-03) - AA

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  • change-sail-address-company-with-old-address-new-address (2019-03-18) - AD02

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  • accounts-with-accounts-type-group (2019-10-14) - AA

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  • confirmation-statement-with-no-updates (2019-07-26) - CS01

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  • change-person-director-company-with-change-date (2019-07-22) - CH01

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  • termination-director-company-with-name-termination-date (2019-07-18) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-06) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-04-30) - PSC09

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  • change-corporate-secretary-company-with-change-date (2019-04-05) - CH04

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  • accounts-with-accounts-type-group (2018-10-23) - AA

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  • confirmation-statement-with-no-updates (2018-08-02) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-28) - AP01

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  • confirmation-statement-with-updates (2017-07-24) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-25) - PSC02

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  • accounts-with-accounts-type-group (2017-10-24) - AA

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  • termination-director-company-with-name-termination-date (2017-04-28) - TM01

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  • change-corporate-secretary-company-with-change-date (2017-08-16) - CH04

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  • appoint-person-director-company-with-name-date (2016-02-12) - AP01

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  • confirmation-statement-with-updates (2016-07-28) - CS01

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  • termination-director-company-with-name-termination-date (2016-02-12) - TM01

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  • accounts-with-accounts-type-group (2016-12-01) - AA

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  • accounts-with-accounts-type-group (2015-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01

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  • accounts-with-accounts-type-group (2014-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01

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  • appoint-person-director-company-with-name (2013-06-11) - AP01

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  • accounts-with-accounts-type-group (2013-10-09) - AA

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  • appoint-person-director-company-with-name (2013-09-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01

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  • termination-director-company-with-name (2013-08-06) - TM01

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  • memorandum-articles (2013-06-21) - MEM/ARTS

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  • resolution (2013-06-21) - RESOLUTIONS

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  • termination-director-company-with-name (2013-06-11) - TM01

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  • appoint-person-director-company-with-name (2012-03-01) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-04-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01

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  • termination-director-company-with-name (2012-04-18) - TM01

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  • appoint-corporate-secretary-company-with-name (2012-07-09) - AP04

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  • termination-secretary-company-with-name (2012-07-09) - TM02

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  • appoint-person-director-company-with-name (2012-02-29) - AP01

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  • appoint-person-director-company-with-name (2012-04-18) - AP01

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  • termination-director-company-with-name (2012-02-28) - TM01

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  • appoint-person-director-company-with-name (2012-01-16) - AP01

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  • termination-director-company-with-name (2012-10-12) - TM01

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  • appoint-person-director-company-with-name (2012-10-12) - AP01

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  • accounts-with-accounts-type-group (2012-10-30) - AA

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  • change-person-director-company-with-change-date (2012-11-09) - CH01

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  • change-sail-address-company (2012-07-12) - AD02

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  • move-registers-to-sail-company (2012-07-12) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01

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  • accounts-with-accounts-type-group (2011-11-10) - AA

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  • termination-director-company-with-name (2010-08-02) - TM01

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  • accounts-with-accounts-type-group (2010-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01

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  • accounts-with-accounts-type-full (2009-01-28) - AA

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  • legacy (2009-03-24) - 288c

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  • legacy (2009-05-15) - 288c

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  • legacy (2009-07-15) - 288b

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  • legacy (2009-07-15) - 288a

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  • legacy (2009-07-27) - 363a

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  • accounts-with-accounts-type-group (2009-10-24) - AA

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  • appoint-person-director-company-with-name (2009-12-11) - AP01

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  • termination-secretary-company-with-name (2009-12-11) - TM02

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  • appoint-person-secretary-company-with-name (2009-12-11) - AP03

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  • termination-director-company-with-name (2009-12-11) - TM01

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  • legacy (2009-01-16) - 288c

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  • legacy (2008-02-19) - 288c

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  • legacy (2008-07-28) - 363a

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  • legacy (2008-10-22) - 288a

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  • accounts-with-accounts-type-full (2007-12-20) - AA

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  • legacy (2007-07-26) - 363a

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  • legacy (2007-03-12) - 288a

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  • legacy (2007-03-12) - 288b

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  • incorporation-company (2006-07-24) - NEWINC

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  • resolution (2006-08-29) - RESOLUTIONS

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  • legacy (2006-09-18) - 288a

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  • legacy (2006-09-19) - 395

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  • legacy (2006-07-27) - 288a

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  • legacy (2006-09-20) - 88(2)R

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  • resolution (2006-10-04) - RESOLUTIONS

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  • legacy (2006-09-19) - 288a

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  • legacy (2006-08-10) - 225

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