Private Finance Partners Limited

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General information

Name:

Private Finance Partners Ltd

Office Address:

29 Lincolns Inn Fields WC2A 3EG London

Number: 04077352

Incorporation date: 2000-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Private Finance Partners came into being in 2000 as a company enlisted under no 04077352, located at WC2A 3EG London at 29 Lincolns Inn Fields. This firm has been in business for twenty four years and its official state is active. This enterprise's Standard Industrial Classification Code is 99999 meaning Dormant Company. Private Finance Partners Ltd reported its account information for the financial period up to 2022/09/30. The company's latest annual confirmation statement was released on 2023/09/25.

At present, we have a single director in the company: Simon C. (since 25th September 2000). Since 15th March 2001 Wayne C., had fulfilled assigned duties for the limited company till the resignation in 2003.

Simon C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Simon C.

Role: Secretary

Appointed: 15 February 2016

Latest update: 26 February 2024

Simon C.

Role: Director

Appointed: 25 September 2000

Latest update: 26 February 2024

People with significant control

Simon C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 27 May 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 23 June 2016
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 6 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

21 Bedford Square

Post code:

WC1B 3HH

City / Town:

London

HQ address,
2015

Address:

21 Bedford Square

Post code:

WC1B 3HH

City / Town:

London

HQ address,
2016

Address:

21 Bedford Square

Post code:

WC1B 3HH

City / Town:

London

Accountant/Auditor,
2014

Name:

Godfrey Laws & Co Limited

Address:

69 Knowl Piece Wilbury Way

Post code:

SG4 0TY

City / Town:

Hitchin

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 64999 : Financial intermediation not elsewhere classified
23
Company Age

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