IPP PFI HOLDINGS LIMITED

Overview

Company Name	IPP PFI HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03514459
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IPP PFI HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is IPP PFI HOLDINGS LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London England
Undeliverable Registered Office Address	No

What were the previous names of IPP PFI HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BABCOCK & BROWN PFI HOLDINGS LIMITED	Jul 22, 1998	Jul 22, 1998
PRECIS (1623) LIMITED	Feb 20, 1998	Feb 20, 1998

What are the latest accounts for IPP PFI HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IPP PFI HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for IPP PFI HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Appointment of William Edward Lewis as a director on Oct 14, 2025	2 pages	AP01

Oct 16, 2025	Termination of appointment of Michael John Gregory as a director on Oct 14, 2025	1 pages	TM01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Feb 21, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Mar 23, 2023	Appointment of Mr Daniel Colin Ward as a director on Feb 24, 2023	2 pages	AP01

Mar 23, 2023	Termination of appointment of Giles James Frost as a director on Feb 23, 2023	1 pages	TM01

Mar 07, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Sep 04, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Mar 19, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Mar 04, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

May 09, 2019	Satisfaction of charge 8 in full	1 pages	MR04

May 09, 2019	Satisfaction of charge 7 in full	1 pages	MR04

Feb 20, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Jun 06, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Feb 20, 2018	Confirmation statement made on Feb 20, 2018 with no updates	3 pages	CS01

Jan 24, 2018	Change of details for Bootle Derby Holdings Limited as a person with significant control on Jul 31, 2017	2 pages	PSC05

Aug 02, 2017	Director's details changed for Mr Muhammad Ahmed Anwer on Jul 31, 2017	2 pages	CH01

Aug 01, 2017	Director's details changed for Mr Michael John Gregory on Jul 31, 2017	2 pages	CH01

View All Filings

Who are the officers of IPP PFI HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODS, Amanda Elizabeth SE1 2AQ London 3 More London Riverside England	Jan 10, 2011		Secretary	SE1 2AQ London 3 More London Riverside England		British		191083180001
ANWER, Muhammad Ahmed SE1 2AQ London 3 More London Riverside England	Jun 30, 2014		Director	SE1 2AQ London 3 More London Riverside England	England	Pakistani	1984-4	189577990002
LEWIS, William Edward SE1 2AQ London 3 More London Riverside England	Oct 14, 2025		Director	SE1 2AQ London 3 More London Riverside England	England	British	1979-6	283335560002
WARD, Daniel Colin SE1 2AQ London 3 More London Riverside England	Feb 24, 2023		Director	SE1 2AQ London 3 More London Riverside England	England	British	1982-2	187974910002
DOWNS, Steven George Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey	Mar 24, 1998	Sep 29, 2005	Secretary	Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey		British		16641880002
LEES, David John Two London Bridge SE1 9RA London Two London Bridge England	Jun 12, 2009	Jan 10, 2011	Secretary	Two London Bridge SE1 9RA London Two London Bridge England		Australian		116201520004
LEWIS, Neil Dewar Gowers Old Avenue KT13 0PS Weybridge Surrey	Sep 29, 2005	Jun 12, 2009	Secretary	Gowers Old Avenue KT13 0PS Weybridge Surrey		British		103229440001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Mar 09, 1998	Mar 24, 1998	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 20, 1998	Mar 09, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CAMPION, Peter Rumold 81 Wolfington Road West Norwood SE27 0RH London	Mar 03, 2004	Jul 31, 2005	Director	81 Wolfington Road West Norwood SE27 0RH London		Irish	1969-5	96275230001
CASH, Stephen Robert 17c Belsize Square NW3 4HT London	Jul 30, 1999	Mar 03, 2004	Director	17c Belsize Square NW3 4HT London		British	1960-12	65440720005
DUNCAN, Timothy Ellerslie House The Glade KT20 6LL Kingswood Surrey	Feb 08, 2005	Nov 17, 2008	Director	Ellerslie House The Glade KT20 6LL Kingswood Surrey	United Kingdom	British	1959-9	104005710001
DUNCAN, Timothy Ellerslie House The Glade KT20 6LL Kingswood Surrey	Jul 16, 2003	Jan 23, 2004	Director	Ellerslie House The Glade KT20 6LL Kingswood Surrey	United Kingdom	British	1959-9	104005710001
FROST, Giles James SE1 2AQ London 3 More London Riverside England	Mar 15, 2002	Feb 23, 2023	Director	SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1962-10	81910810001
GREGORY, Michael John SE1 2AQ London 3 More London Riverside England	Oct 17, 2008	Oct 14, 2025	Director	SE1 2AQ London 3 More London Riverside England	England	British	1968-9	210903710001
HOFBAUER, Peter Francis 30 Bradleys Head Road Mosman Nsw 2088 Australia	Mar 24, 1998	Jan 22, 2004	Director	30 Bradleys Head Road Mosman Nsw 2088 Australia		Australian	1960-7	67468400011
IBBOTSON, Stephen Paul 87 Boss House Boss Street SE1 2PT London	Nov 04, 1998	Jun 04, 1999	Director	87 Boss House Boss Street SE1 2PT London		British	1962-10	60666920001
LEES, David John Two London Bridge SE1 9RA London Two London Bridge England	Oct 17, 2008	Jun 30, 2011	Director	Two London Bridge SE1 9RA London Two London Bridge England	England	British	1967-11	116201520007
LETHBRIDGE, Nicolas Anton 20 Crooms Hill Greenwich SE10 8ER London	Mar 24, 1998	Sep 29, 2003	Director	20 Crooms Hill Greenwich SE10 8ER London	United Kingdom	British	1949-4	75714650001
SINGLETON, Nicholas Raymond SE1 9RA London Two London Bridge England	Jun 17, 2011	Jul 18, 2014	Director	SE1 9RA London Two London Bridge England	United Kingdom	Australian	1978-5	160493040001
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Feb 20, 1998	Mar 24, 1998	Director	75 Ifield Road SW10 9AU London		British	1965-5	47611200001
ZERDIN, Mark Flat 18 Gattis Wharf 5 New Wharf Road N1 9RS London	Feb 20, 1998	Mar 24, 1998	Director	Flat 18 Gattis Wharf 5 New Wharf Road N1 9RS London		British	1972-7	72675350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPP PFI HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bootle Derby Holdings Limited

Apr 06, 2016

SE1 2AQ London

3 More London Riverside

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	4961043

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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