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Home > England & Wales Companies > KENT PFI HOLDINGS COMPANY 1 LIMITED
Company Information for

KENT PFI HOLDINGS COMPANY 1 LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
06523286
Private Limited Company
Active

Company Overview

About Kent Pfi Holdings Company 1 Ltd
KENT PFI HOLDINGS COMPANY 1 LIMITED was founded on 2008-03-04 and has its registered office in London. The organisation's status is listed as "Active". Kent Pfi Holdings Company 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KENT PFI HOLDINGS COMPANY 1 LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in SE1
 
Filing Information
Company Number 06523286
Company ID Number 06523286
Date formed 2008-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 22:53:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENT PFI HOLDINGS COMPANY 1 LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Company Officers of KENT PFI HOLDINGS COMPANY 1 LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE HANSEN
Director 2014-10-01
CATHERINE MARGARET HEAD
Director 2013-09-30
SINESH RAMESH SHAH
Director 2012-10-08
ANDREW JOHN TROW
Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL RICHARD HENSHAW
Director 2016-12-31 2017-01-01
PAUL SIMON ANDREWS
Director 2014-01-31 2016-12-31
ALASTAIR JAMES GORDON-STEWART
Director 2012-07-06 2014-06-06
IAN GREG CHAPMAN
Company Secretary 2012-12-21 2014-01-31
PHILLIPPA JANE WILTON PRONGUE
Director 2012-12-21 2014-01-31
ADAM GEORGE WADDINGTON
Director 2011-09-22 2013-04-22
GRAHAME WILLIAM GEORGE WARD
Director 2009-05-14 2013-01-07
PHILIP ROGER PERKINS GEORGE
Company Secretary 2009-09-07 2012-12-21
PHILIP ROGER PERKINS GEORGE
Director 2009-09-07 2012-12-21
ANTHONY NICHOLAS FRANKLIN
Director 2010-07-23 2012-12-06
NICK STUART ENGLISH
Director 2011-09-22 2012-10-08
PHIL JOHN WHISCOMBE
Director 2009-09-07 2012-08-09
RICHARD DAVID HOILE
Director 2008-10-22 2011-08-12
WILLIAM FROST
Company Secretary 2009-01-12 2009-09-07
TRILLIUM GROUP LIMITED
Director 2009-01-12 2009-09-07
TRILLIUM HOLDINGS LIMITED
Director 2009-01-12 2009-09-07
SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Secretary 2008-03-04 2009-06-30
MICHAEL AUSTERBERRY
Director 2008-10-22 2009-05-14
GRAHAME WILLIAM GEORGE WARD
Director 2009-02-19 2009-05-14
BRUCE WARREN DALGLEISH
Director 2008-09-24 2009-01-12
DAVID ROY GODDEN
Director 2008-10-22 2009-01-12
NORMAN ALISTAIR GREVILLE
Director 2008-10-22 2009-01-12
MARK PATRICK SIBLEY
Director 2008-10-22 2009-01-12
LST PPP NOMINEE DIRECTORS LIMITED
Director 2008-03-04 2008-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ANNE HANSEN KENT PFI COMPANY 1 LIMITED Director 2014-10-01 CURRENT 2008-03-04 Active
CATHERINE MARGARET HEAD KENT PFI COMPANY 1 LIMITED Director 2013-09-30 CURRENT 2008-03-04 Active
SINESH RAMESH SHAH KENT PFI COMPANY 1 LIMITED Director 2012-10-08 CURRENT 2008-03-04 Active
ANDREW JOHN TROW KENT PFI COMPANY 1 LIMITED Director 2017-01-01 CURRENT 2008-03-04 Active
ANDREW JOHN TROW IPP (MORAY SCHOOLS) LIMITED Director 2016-11-21 CURRENT 2010-02-19 Active
ANDREW JOHN TROW IPP (MORAY SCHOOLS) HOLDINGS LIMITED Director 2016-11-21 CURRENT 2010-02-19 Active
ANDREW JOHN TROW ESSEX LEP LIMITED Director 2013-07-28 CURRENT 2010-03-16 Active
ANDREW JOHN TROW ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2013-06-28 CURRENT 2010-03-16 Active
ANDREW JOHN TROW ESSEX SCHOOLS LIMITED Director 2013-06-28 CURRENT 2010-03-18 Active
ANDREW JOHN TROW ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Director 2013-06-28 CURRENT 2012-02-22 Active
ANDREW JOHN TROW ESSEX SCHOOLS (WOODLANDS) LIMITED Director 2013-06-28 CURRENT 2012-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-09Accounts made up to 2023-03-31
2023-04-04Director's details changed for Mr James Peter Marsh on 2023-03-01
2023-02-28CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-09-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-26AP01DIRECTOR APPOINTED MR JAMES PETER MARSH
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN TROW
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KATE LOUISE FLAHERTY
2020-11-24AP01DIRECTOR APPOINTED MR KALPESH SAVJANI
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-10-29AP01DIRECTOR APPOINTED MS KATE LOUISE FLAHERTY
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL COLIN WARD
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-06-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-30AP01DIRECTOR APPOINTED MR DANIEL COLIN WARD
2018-05-15AP01DIRECTOR APPOINTED JOANNA LESLEY LEE
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARGARET HEAD
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SINESH RAMESH SHAH
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-01-26CH01Director's details changed for Mr Sinesh Ramesh Shah on 2016-03-31
2017-09-22PSC05Change of details for Building Schools for the Future Investments Llp as a person with significant control on 2017-07-31
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TROW / 31/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 31/07/2017
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Two London Bridge London SE1 9RA
2017-07-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARD HENSHAW
2017-06-09AP01DIRECTOR APPOINTED ANDREW JOHN TROW
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-16AP01DIRECTOR APPOINTED NIGEL RICHARD HENSHAW
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON ANDREWS
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-17AR0116/02/16 ANNUAL RETURN FULL LIST
2015-09-07CH01Director's details changed for Mr Sinesh Ramesh Shah on 2015-09-07
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-16AR0116/02/15 FULL LIST
2014-10-14AP01DIRECTOR APPOINTED JACQUELINE ANNE HANSEN
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-22MEM/ARTSARTICLES OF ASSOCIATION
2014-08-22RES01ALTER ARTICLES 06/06/2014
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2014 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD
2014-03-12AP01DIRECTOR APPOINTED PAUL ANDREWS
2014-03-11TM02APPOINTMENT TERMINATED, SECRETARY IAN CHAPMAN
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PRONGUE
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-17AR0116/02/14 FULL LIST
2013-10-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-24AP01DIRECTOR APPOINTED MRS CATHERINE MARGARET HEAD
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
2013-03-04AR0116/02/13 FULL LIST
2013-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILLIPPA JANE WILTON PRONGUE / 15/02/2013
2013-03-04TM02APPOINTMENT TERMINATED, SECRETARY PHILIP GEORGE
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME WARD
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE
2012-12-21AP03SECRETARY APPOINTED MR IAN GREG CHAPMAN
2012-12-21AP01DIRECTOR APPOINTED MRS PHILLIPPA JANE WILTON PRONGUE
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE
2012-12-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANKLIN
2012-10-08AP01DIRECTOR APPOINTED MR SINESH RAMESH SHAH
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE
2012-07-27AP01DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART
2012-03-05AR0103/03/12 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-12SH02CONSOLIDATION SUB-DIVISION 15/07/11
2011-10-11AP01DIRECTOR APPOINTED MR NICK ENGLISH
2011-10-11AP01DIRECTOR APPOINTED MR ADAM WADDINGTON
2011-10-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE
2011-03-08AR0103/03/11 FULL LIST
2010-12-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-04AP01DIRECTOR APPOINTED MR ANTHONY NICHOLAS FRANKLIN
2010-04-27MISCSECTION 519
2010-03-10AR0104/03/10 FULL LIST
2009-12-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-27288aDIRECTOR APPOINTED PHILIP JOHN WHISCOMBE
2009-09-27288aDIRECTOR AND SECRETARY APPOINTED PHILIP GEORGE
2009-09-20288bAPPOINTMENT TERMINATED DIRECTOR TRILLIUM HOLDINGS LIMITED
2009-09-20288bAPPOINTMENT TERMINATE, DIRECTOR TRILLIUM GROUP LIMITED LOGGED FORM
2009-09-20288bAPPOINTMENT TERMINATE, SECRETARY WILLIAM FROST LOGGED FORM
2009-09-20287REGISTERED OFFICE CHANGED ON 20/09/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-09-20288bAPPOINTMENT TERMINATED DIRECTOR TRILLIUM GROUP LIMITED
2009-09-20288bAPPOINTMENT TERMINATE, DIRECTOR WARREN PERSKY LOGGED FORM
2009-09-20288bAPPOINTMENT TERMINATED SECRETARY WILLIAM FROST
2009-07-07288bAPPOINTMENT TERMINATED SECRETARY SEMPERIAN SECRETARIAT SERVICES LIMITED
2009-06-04288aDIRECTOR APPOINTED GRAHAME WARD
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR GRAHAME WARD
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL AUSTERBERRY
2009-05-15363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / TRILLIUM GROUP LIMITED / 06/02/2009
2009-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES TRILLIUM LIMITED / 26/01/2009
2009-03-02288aDIRECTOR APPOINTED GRAHAME WARD
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR MARK SIBLEY
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID GODDEN
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR NORMAN GREVILLE
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR BRUCE DALGLEISH
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to KENT PFI HOLDINGS COMPANY 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KENT PFI HOLDINGS COMPANY 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2008-11-05 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of KENT PFI HOLDINGS COMPANY 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENT PFI HOLDINGS COMPANY 1 LIMITED
Trademarks
We have not found any records of KENT PFI HOLDINGS COMPANY 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENT PFI HOLDINGS COMPANY 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KENT PFI HOLDINGS COMPANY 1 LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KENT PFI HOLDINGS COMPANY 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENT PFI HOLDINGS COMPANY 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENT PFI HOLDINGS COMPANY 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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