PFP-IGLOO DEVELOPMENTS LIMITED

PFP-IGLOO DEVELOPMENTS LIMITED

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

    Company NamePFP-IGLOO DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14419831
    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 PFP-IGLOO DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is PFP-IGLOO DEVELOPMENTS LIMITED located?

    Registered Office Address
    305 Gray’S Inn Road
    WC1X 8QR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PFP-IGLOO DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PFP-IGLOO DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024
    OverdueNo

    What are the latest filings for PFP-IGLOO DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Michael Thomas Murphy as a director on Aug 06, 2025

    2 pagesAP01

    Director's details changed for Mr John Gordon Tatham on Jan 28, 2025

    2 pagesCH01

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Rachel Miller as a director on Jul 11, 2024

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Oct 13, 2023 with updates

    5 pagesCS01

    Secretary's details changed for Igloo Regeneration Limited on Oct 06, 2023

    1 pagesCH04

    Appointment of Igloo Regeneration Limited as a secretary on Sep 26, 2023

    2 pagesAP04

    Current accounting period extended from Oct 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    27 pagesMA

    Notification of Housing Growth Partnership Iii Gp Llp in Its Capacity as General Partner for and on Behalf of Housing Growth Partnership Iii Lp as a person with significant control on Feb 16, 2023

    2 pagesPSC02

    Notification of Pfp-Igloo (General Partner) Limited in Its Capacity as General Partner for and on Behalf of Pfp-Igloo Limited Partnership as a person with significant control on Oct 14, 2022

    2 pagesPSC02

    Cessation of Pfp-Igloo Limited Partnership as a person with significant control on Oct 14, 2022

    1 pagesPSC07

    Cessation of Housing Growth Partnership Iii Lp as a person with significant control on Feb 16, 2023

    1 pagesPSC07

    Change of details for Housing Growth Partnership Iii Lp as a person with significant control on Feb 16, 2023

    2 pagesPSC05

    Appointment of Mr Colin Bennett as a director on Feb 16, 2023

    2 pagesAP01

    Appointment of Rachel Miller as a director on Feb 16, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 16, 2023

    • Capital: GBP 100
    3 pagesSH01

    Notification of Housing Growth Partnership Iii Lp as a person with significant control on Feb 16, 2023

    2 pagesPSC02

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2022

    Statement of capital on Oct 14, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of PFP-IGLOO DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IGLOO REGENERATION LIMITED
    9 Great Ancoats Street
    M4 5AD Manchester
    Huckletree Ancoats, The Express Building
    England
    Secretary
    9 Great Ancoats Street
    M4 5AD Manchester
    Huckletree Ancoats, The Express Building
    England
    Identification TypeUK Limited Company
    Registration Number04057460
    163876080001
    BENNETT, Colin
    WC1X 8QR London
    305 Gray’S Inn Road
    United Kingdom
    Director
    WC1X 8QR London
    305 Gray’S Inn Road
    United Kingdom
    ScotlandBritishInvestment Director208881900001
    MURPHY, Michael Thomas
    WC1X 8QR London
    305 Gray’S Inn Road
    United Kingdom
    Director
    WC1X 8QR London
    305 Gray’S Inn Road
    United Kingdom
    EnglandBritishInvestment Director317891660001
    TATHAM, John Gordon
    WC1X 8QR London
    305 Gray’S Inn Road
    United Kingdom
    Director
    WC1X 8QR London
    305 Gray’S Inn Road
    United Kingdom
    United KingdomBritishDirector215753600001
    MILLER, Rachel
    WC1X 8QR London
    305 Gray’S Inn Road
    United Kingdom
    Director
    WC1X 8QR London
    305 Gray’S Inn Road
    United Kingdom
    EnglandBritishInvestment Director307394120001

    Who are the persons with significant control of PFP-IGLOO DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7HN London
    25
    England
    Feb 16, 2023
    Gresham Street
    EC2V 7HN London
    25
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberLp021569
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gresham Street
    EC2V 7HN London
    25
    England
    Feb 16, 2023
    Gresham Street
    EC2V 7HN London
    25
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc435446
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    WC1X 8QR London
    305 Gray’S Inn Road
    United Kingdom
    Oct 14, 2022
    WC1X 8QR London
    305 Gray’S Inn Road
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration NumberLp015092
    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.
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    Oct 14, 2022
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07211684
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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