THE PROJECT FINANCE ASSOCIATION
Overview
| Company Name | THE PROJECT FINANCE ASSOCIATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03592310 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PROJECT FINANCE ASSOCIATION?
- Activities of business and employers membership organisations (94110) / Other service activities
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE PROJECT FINANCE ASSOCIATION located?
| Registered Office Address | 3 Waterhouse Square 138 Holborn EC1N 2SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PROJECT FINANCE ASSOCIATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 THE PROJECT FINANCE ASSOCIATION?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for THE PROJECT FINANCE ASSOCIATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Director's details changed for Mrs Caroline Rachel Smith Lytton on Apr 29, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Nicole Wang on Apr 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Isabelle Claire Whitehead on Apr 29, 2025 | 2 pages | CH01 | ||
Change of details for Miss Daisy Emma Brooker as a person with significant control on Apr 24, 2025 | 2 pages | PSC04 | ||
Director's details changed for Daisy Brooker on Apr 24, 2025 | 2 pages | CH01 | ||
Appointment of Mr Adam David Price as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Julia Elizabeth Prescot as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Mcgookin as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicholas James Chism as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Audited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Gerda Diniute as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Ms. Joanna Mobed as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Jordan-Tank as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Shaun Patrick Johnson as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nade Kirilova Nikolova as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Appointment of Angelantonio Dell'atti as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Mark Richards on Apr 25, 2024 | 1 pages | CH03 | ||
Director's details changed for Daisy Brooker on Apr 25, 2024 | 2 pages | CH01 | ||
Change of details for Mr Geoffrey Norman Haley as a person with significant control on Apr 25, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Omar Sekkat on Apr 25, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Jordan-Tank on Apr 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Isabella Claire Whitehead on Apr 25, 2024 | 2 pages | CH01 | ||
Who are the officers of THE PROJECT FINANCE ASSOCIATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Mark | Secretary | Governor’S House 5 Laurence Pountney Hill EC4R 0BR London Bryan Cave Leighton Paisner Llp England | British | 155670870001 | ||||||
| BROOKER, Daisy | Director | 138 Holborn EC1N 2SW London 3 Waterhouse Square England | England | British | 203410240003 | |||||
| DELL'ATTI, Angelantonio | Director | Pennsylvania Avenue 20433 Washington Dc 2121 District Of Columbia United States | United States | Italian | 325701700001 | |||||
| DINIUTE, Gerda | Director | 98-100 Boulevard Konrad Adenauer Luxembourg European Investment Bank Luxembourg | Luxembourg | Lithuanian | 325732900001 | |||||
| FADIPE, Femi | Director | 70 Chancery Lane WC2A 1AF London Wsp House England | England | British | 267412740001 | |||||
| HALEY, Geoffrey Norman | Director | Rosebay Crescent Warfield RG42 5AL Bracknell 28 England | England | English | 138050140002 | |||||
| HANLEY, John Edgar Paul | Director | 138 Holborn EC1N 2SW London 3 Waterhouse Square England | England | British | 30748190006 | |||||
| HIGGINS, Alistair Ian | Director | Moorgate EC2R 6DA London 8-10 England | England | British | 231620240001 | |||||
| LEADSOM, Dominic Brian | Director | St Clair Ave West Floor 12 Toronto 2 Ontario, M4v 1l5 Canada | Canada | British | 203194410001 | |||||
| LYTTON, Caroline Rachel Smith | Director | 138 Holborn EC1N 2SW London 3 Waterhouse Square England | United Kingdom | British | 241100820002 | |||||
| MOBED, Joanna, Ms. | Director | 138 Holborn EC1N 2SW London 3 Waterhouse Square England | England | British | 305776710001 | |||||
| PRESCOT, Julia Elizabeth | Director | Fittleworth Road Wisborough Green RH14 0HD Billingshurst Pear Trees England | England | British | 220917530001 | |||||
| PRICE, Adam David | Director | Colmore Circus Queensway B4 6BN Birmingham Multistory 38 Colmore Circus England | England | British | 233575120001 | |||||
| SEKKAT, Omar | Director | 30-01 Guoco Tower 1 Wallich Street Dnb Bank Asa 078881 Singapore | Singapore | British | 312424100002 | |||||
| WANG, Nicole | Director | More London Place SE1 2AF London 1 England | Canada | Australian | 283509170002 | |||||
| WHITEHEAD, Isabelle Claire | Director | 126 Phillip Strret Sydney Level 23 Deutsche Bank Place New South Wales Australia | Australia | Australian | 312194200003 | |||||
| INFANTE, Joseph Anthony | Secretary | Twigwitch Hook Heath Road GU22 0DT Woking Surrey | British | 79948120003 | ||||||
| JOHNSON, Mark Andrew | Secretary | 35 Waller Road Telegraph Hill SE14 5LE London | British | 91663210001 | ||||||
| LAWGRAM SECRETARIES LIMITED | Secretary | 190 Strand WC2R 1JN London | 67466840001 | |||||||
| BANKS, William | Director | George Street 2000 Sydney 680 New South Wales Australia | Australia | Australian | 195108590001 | |||||
| BARRATT, Jeffery Vernon Courtney Lewis | Director | More London Riverside SE1 2AQ London 3 | Wales | British | 141969810001 | |||||
| BAXTER, Adrian Peter | Director | 43 Brook Green W6 7EF Hammersmith Elms House London United Kingdom | United Kingdom | British | 195108760001 | |||||
| CHISM, Nicholas James | Director | 138 Holborn EC1N 2SW London 3 Waterhouse Square England | England | British | 283535940001 | |||||
| CORVALAN, Ana | Director | Baldwins Gardens EC1N 7RJ London Unit 104 Hatton Square Business Centre 16-16a England | England | British | 169375400001 | |||||
| COURTNEIDGE, Robin Mark | Director | 2 Horncastle Close SE12 9LQ London | United Kingdom | British | 123087010001 | |||||
| CROSS, David Laurence | Director | Fleet Street Fleet Street EC4A 2DQ London 150 England | Uk | British | 78744540001 | |||||
| DEIGHTON, John Richard | Director | 6 Robins Close Wootton Bassett SN4 8NU Swindon Wiltshire | United Kingdom | British | 91426980001 | |||||
| EDDIE, Philippa Sian Alexandra | Director | 38 Chancery Lane WC2A 1EN London The Cursitor England | England | British | 267418100001 | |||||
| EVENO, Anne-Sophie Claire | Director | 38 Chancery Lane WC2A 1EN London The Cursitor England | England | French | 263131810001 | |||||
| HALEY, Alastair Paul | Director | Flat 1 64 Alexandra Drive SE19 1AN London | British | 85407180001 | ||||||
| HALL, Phillip James | Director | Ropemaker Street EC2Y 9AN London 25 Ropemaker Place United Kingdom | United Kingdom | British | 227931270001 | |||||
| HOLMES, Christopher | Director | 125 Old Broad Street EC2N 1AR London 11th Floor Uk | United Kingdom | British | 242924480001 | |||||
| INFANTE, Joseph Anthony | Director | Twigwitch Hook Heath Road GU22 0DT Woking Surrey | England | British | 79948120003 | |||||
| JOHNSON, Mark Andrew | Director | 35 Waller Road Telegraph Hill SE14 5LE London | United Kingdom | British | 91663210001 | |||||
| JOHNSON, Shaun Patrick | Director | 138 Holborn EC1N 2SW London 3 Waterhouse Square England | England | British | 151112200003 |
Who are the persons with significant control of THE PROJECT FINANCE ASSOCIATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Daisy Emma Brooker | Nov 14, 2016 | 138 Holborn EC1N 2SW London 3 Waterhouse Square England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Norman Haley | Jun 05, 2016 | 138 Holborn EC1N 2SW London 3 Waterhouse Square England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0