Active
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 Name | |
---|---|
KENT PFI HOLDINGS COMPANY 1 LIMITED | |
Legal Registered Office | |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Other companies in SE1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE ANNE HANSEN |
||
CATHERINE MARGARET HEAD |
||
SINESH RAMESH SHAH |
||
ANDREW JOHN TROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL RICHARD HENSHAW |
Director | ||
PAUL SIMON ANDREWS |
Director | ||
ALASTAIR JAMES GORDON-STEWART |
Director | ||
IAN GREG CHAPMAN |
Company Secretary | ||
PHILLIPPA JANE WILTON PRONGUE |
Director | ||
ADAM GEORGE WADDINGTON |
Director | ||
GRAHAME WILLIAM GEORGE WARD |
Director | ||
PHILIP ROGER PERKINS GEORGE |
Company Secretary | ||
PHILIP ROGER PERKINS GEORGE |
Director | ||
ANTHONY NICHOLAS FRANKLIN |
Director | ||
NICK STUART ENGLISH |
Director | ||
PHIL JOHN WHISCOMBE |
Director | ||
RICHARD DAVID HOILE |
Director | ||
WILLIAM FROST |
Company Secretary | ||
TRILLIUM GROUP LIMITED |
Director | ||
TRILLIUM HOLDINGS LIMITED |
Director | ||
SEMPERIAN SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
MICHAEL AUSTERBERRY |
Director | ||
GRAHAME WILLIAM GEORGE WARD |
Director | ||
BRUCE WARREN DALGLEISH |
Director | ||
DAVID ROY GODDEN |
Director | ||
NORMAN ALISTAIR GREVILLE |
Director | ||
MARK PATRICK SIBLEY |
Director | ||
LST PPP NOMINEE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENT PFI COMPANY 1 LIMITED | Director | 2014-10-01 | CURRENT | 2008-03-04 | Active | |
KENT PFI COMPANY 1 LIMITED | Director | 2013-09-30 | CURRENT | 2008-03-04 | Active | |
KENT PFI COMPANY 1 LIMITED | Director | 2012-10-08 | CURRENT | 2008-03-04 | Active | |
KENT PFI COMPANY 1 LIMITED | Director | 2017-01-01 | CURRENT | 2008-03-04 | Active | |
IPP (MORAY SCHOOLS) LIMITED | Director | 2016-11-21 | CURRENT | 2010-02-19 | Active | |
IPP (MORAY SCHOOLS) HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2010-02-19 | Active | |
ESSEX LEP LIMITED | Director | 2013-07-28 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Director | 2013-06-28 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Director | 2013-06-28 | CURRENT | 2010-03-18 | Active | |
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED | Director | 2013-06-28 | CURRENT | 2012-02-22 | Active | |
ESSEX SCHOOLS (WOODLANDS) LIMITED | Director | 2013-06-28 | CURRENT | 2012-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Accounts made up to 2023-03-31 | ||
Director's details changed for Mr James Peter Marsh on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN TROW | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE LOUISE FLAHERTY | |
AP01 | DIRECTOR APPOINTED MR KALPESH SAVJANI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATE LOUISE FLAHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COLIN WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR DANIEL COLIN WARD | |
AP01 | DIRECTOR APPOINTED JOANNA LESLEY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARGARET HEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINESH RAMESH SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Sinesh Ramesh Shah on 2016-03-31 | |
PSC05 | Change of details for Building Schools for the Future Investments Llp as a person with significant control on 2017-07-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TROW / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 31/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM Two London Bridge London SE1 9RA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARD HENSHAW | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN TROW | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NIGEL RICHARD HENSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sinesh Ramesh Shah on 2015-09-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED JACQUELINE ANNE HANSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD | |
AP01 | DIRECTOR APPOINTED PAUL ANDREWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PRONGUE | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MARGARET HEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON | |
AR01 | 16/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILLIPPA JANE WILTON PRONGUE / 15/02/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE | |
AP03 | SECRETARY APPOINTED MR IAN GREG CHAPMAN | |
AP01 | DIRECTOR APPOINTED MRS PHILLIPPA JANE WILTON PRONGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANKLIN | |
AP01 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART | |
AR01 | 03/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH02 | CONSOLIDATION SUB-DIVISION 15/07/11 | |
AP01 | DIRECTOR APPOINTED MR NICK ENGLISH | |
AP01 | DIRECTOR APPOINTED MR ADAM WADDINGTON | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE | |
AR01 | 03/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS FRANKLIN | |
MISC | SECTION 519 | |
AR01 | 04/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED PHILIP JOHN WHISCOMBE | |
288a | DIRECTOR AND SECRETARY APPOINTED PHILIP GEORGE | |
288b | APPOINTMENT TERMINATED DIRECTOR TRILLIUM HOLDINGS LIMITED | |
288b | APPOINTMENT TERMINATE, DIRECTOR TRILLIUM GROUP LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATE, SECRETARY WILLIAM FROST LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN | |
288b | APPOINTMENT TERMINATED DIRECTOR TRILLIUM GROUP LIMITED | |
288b | APPOINTMENT TERMINATE, DIRECTOR WARREN PERSKY LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM FROST | |
288b | APPOINTMENT TERMINATED SECRETARY SEMPERIAN SECRETARIAT SERVICES LIMITED | |
288a | DIRECTOR APPOINTED GRAHAME WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAME WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL AUSTERBERRY | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TRILLIUM GROUP LIMITED / 06/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES TRILLIUM LIMITED / 26/01/2009 | |
288a | DIRECTOR APPOINTED GRAHAME WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK SIBLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GODDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN GREVILLE | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE DALGLEISH |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE "SECURITY TRUSTEE") |
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:
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. |