GFI PMO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGFI PMO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13559729
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GFI PMO LTD?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is GFI PMO LTD located?

    Registered Office Address
    36-38 Cornhill
    EC3V 3NG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GFI PMO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GFI PMO LTD?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for GFI PMO LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr David William Ian Craig on Apr 30, 2025

    4 pagesCH01

    Director's details changed for Mr Andrew Jackson on Apr 30, 2025

    4 pagesCH01

    Director's details changed for Dr Rhian-Mari Thomas on Apr 30, 2025

    3 pagesCH01

    Director's details changed for Green Finance Institute Ltd on Apr 30, 2025

    1 pagesCH02

    Change of details for Green Finance Institute Ltd as a person with significant control on Apr 30, 2025

    2 pagesPSC05

    Registered office address changed from , PO Box 4385, 13559729 - Companies House Default Address, Cardiff, CF14 8LH to 36-38 Cornhill London EC3V 3NG on Apr 03, 2025

    3 pagesAD01

    Registered office address changed to PO Box 4385, 13559729 - Companies House Default Address, Cardiff, CF14 8LH on Feb 26, 2025

    1 pagesRP05

    Address of officer Mr David William Ian Craig changed to 13559729 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 26, 2025

    1 pagesRP09

    Address of officer Green Finance Institute Ltd changed to 13559729 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 26, 2025

    1 pagesRP09

    Address of officer Mr Andrew Jackson changed to 13559729 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 26, 2025

    1 pagesRP09

    Address of officer Dr Rhian-Mari Thomas changed to 13559729 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 26, 2025

    1 pagesRP09

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Jackson on Aug 10, 2024

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    6 pagesMA

    Statement of company's objects

    2 pagesCC04

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Appointment of Mr David William Ian Craig as a director on May 08, 2023

    2 pagesAP01

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Andrew Jackson as a director

    3 pagesRP04AP01

    Confirmation statement made on Aug 10, 2022 with updates

    5 pagesCS01

    Appointment of Mr Andrew Jackson as a director on Jul 22, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 18, 2022Clarification A second filed AP01 was registered on 18/11/2022

    Who are the officers of GFI PMO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, David William Ian
    Cornhill
    EC3V 3NG London
    36-38
    London
    United Kingdom
    Director
    Cornhill
    EC3V 3NG London
    36-38
    London
    United Kingdom
    United KingdomBritish312010400001
    JACKSON, Andrew
    Cornhill
    EC3V 3NG London
    36-38
    London
    United Kingdom
    Director
    Cornhill
    EC3V 3NG London
    36-38
    London
    United Kingdom
    United KingdomBritish298727860002
    THOMAS, Rhian-Mari, Dr
    Cornhill
    EC3V 3NG London
    36-38
    London
    United Kingdom
    Director
    Cornhill
    EC3V 3NG London
    36-38
    London
    United Kingdom
    United KingdomBritish267390860001
    GREEN FINANCE INSTITUTE LTD
    St. Andrew Street
    Ground Floor
    EC4A 3AE Farringdon
    6
    London
    United Kingdom
    Director
    St. Andrew Street
    Ground Floor
    EC4A 3AE Farringdon
    6
    London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11963728
    286140940001
    GODSALL, Daniel Paul
    24 Holborn Viaduct
    EC1A 2BN London
    International House
    England
    Director
    24 Holborn Viaduct
    EC1A 2BN London
    International House
    England
    EnglandBritish286443490001

    Who are the persons with significant control of GFI PMO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Finance Institute Ltd
    St. Andrew Street
    Ground Floor
    EC4A 3AE Farringdon
    6
    London
    United Kingdom
    Aug 11, 2021
    St. Andrew Street
    Ground Floor
    EC4A 3AE Farringdon
    6
    London
    United Kingdom
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number11963728
    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.

    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