IP

IPP PFI HOLDINGS LIMITED

Active

Company number 03514459

London, England · Incorporated 20 February 1998

3 More London Riverside, London, SE1 2AQ, England

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (1623) LIMITED · 20 February 1998 – 22 July 1998

BABCOCK & BROWN PFI HOLDINGS LIMITED · 22 July 1998 – 29 September 2009

Previous registered addresses

Two London Bridge London SE1 9RA · until 31 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LW
LEWIS, William Edward
Director
14 October 2025
WD
WARD, Daniel Colin
Director
24 February 2023
AM
ANWER, Muhammad Ahmed
Director
30 June 2014
WA
WOODS, Amanda Elizabeth
Secretary
10 January 2011
SN
SINGLETON, Nicholas Raymond
Director · Resigned
17 June 2011
LD
LEES, David John
Secretary · Resigned
12 June 2009
GM
GREGORY, Michael John
Director · Resigned
17 October 2008
LD
LEES, David John
Director · Resigned
17 October 2008
LN
LEWIS, Neil Dewar
Secretary · Resigned
29 September 2005
DT
DUNCAN, Timothy
Director · Resigned
8 February 2005
CP
CAMPION, Peter Rumold
Director · Resigned
3 March 2004
DT
DUNCAN, Timothy
Director · Resigned
16 July 2003
FG
FROST, Giles James
Director · Resigned
15 March 2002
CS
CASH, Stephen Robert
Director · Resigned
30 July 1999
IS
IBBOTSON, Stephen Paul
Director · Resigned
4 November 1998
DS
DOWNS, Steven George
Secretary · Resigned
24 March 1998
HP
HOFBAUER, Peter Francis
Director · Resigned
24 March 1998
LN
LETHBRIDGE, Nicolas Anton
Director · Resigned
24 March 1998
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
9 March 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 February 1998
WC
WILSON, Clare Alice
Director · Resigned
20 February 1998
ZM
ZERDIN, Mark
Director · Resigned
20 February 1998

Persons with significant control

PS
Bootle Derby Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Secretary Company With Change Date
Officers
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Change Person Director Company With Change Date
Officers
26 September 2016 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Full
Accounts
14 November 2012 View
Miscellaneous
Miscellaneous
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Termination Director Company With Name
Officers
11 July 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Appoint Person Secretary Company With Name
Officers
26 January 2011 View
Termination Secretary Company With Name
Officers
25 January 2011 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Memorandum Articles
Incorporation
31 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Address
29 September 2009 View
Certificate Change Of Name Company
Change Of Name
28 September 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
30 October 2008 View
Resolution
Resolution
10 October 2008 View
Accounts With Accounts Type Full
Accounts
11 June 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Address
10 October 2007 View
Legacy
Annual Return
31 March 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Full
Accounts
21 November 2005 View
Resolution
Resolution
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Officers
16 February 2005 View
Accounts With Accounts Type Group
Accounts
12 November 2004 View
Legacy
Annual Return
22 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Capital
7 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Mortgage
30 January 2004 View
Legacy
Mortgage
12 January 2004 View
Legacy
Officers
28 October 2003 View
Accounts With Accounts Type Group
Accounts
28 August 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Annual Return
3 March 2003 View
Auditors Resignation Company
Auditors
14 February 2003 View
Accounts With Accounts Type Group
Accounts
31 December 2002 View
Accounts With Accounts Type Group
Accounts
19 November 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Annual Return
8 March 2001 View
Accounts With Accounts Type Full Group
Accounts
21 January 2001 View
Legacy
Mortgage
22 August 2000 View
Legacy
Mortgage
20 June 2000 View
Legacy
Mortgage
7 April 2000 View
Legacy
Mortgage
13 March 2000 View
Legacy
Annual Return
7 March 2000 View
Legacy
Mortgage
15 February 2000 View
Accounts With Accounts Type Full Group
Accounts
4 February 2000 View
Legacy
Accounts
7 December 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Annual Return
20 April 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Mortgage
30 December 1998 View
Certificate Change Of Name Company
Change Of Name
22 July 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Memorandum Articles
Incorporation
15 April 1998 View
Resolution
Resolution
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Address
15 April 1998 View
Legacy
Accounts
15 April 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Incorporation Company
Incorporation
20 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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