PRIVATE FINANCE PARTNERS LIMITED

Profile PRIVATE FINANCE PARTNERS LIMITED

Actual on 01.09.2021
Company name
PRIVATE FINANCE PARTNERS LIMITED
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Company number
04077352
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 September 2000
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
99999 - Dormant Company
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Registered office address
29 LINCOLNS INN FIELDS, ENGLAND, LONDON, WC2A 3EG
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PSC and Officers PRIVATE FINANCE PARTNERS LIMITED

Officers

(as of 19.09.2020)

CHECKLEY, Simon John
Status: Active
Appointed on: Monday, 15 February 2016
Correspondence address: 29 Lincolns Inn Fields London, England, WC2A 3EG
Role: Secretary
CHECKLEY, Simon John
Status: Active
Appointed on: Monday, 25 September 2000
Correspondence address: 29 Lincolns Inn Fields London, England, WC2A 3EG
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Mortgage Broker
Country of residence: England
MURISON, Robert William
Status: Not active
Appointed on: Tuesday, 26 September 2000
Resigned on: Monday, 15 February 2016
Correspondence address: 59 Lordington, Chichester, West Sussex, PO18 9DX
Nationality: British
Role: Secretary
COLEMAN, Wayne Paul
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Monday, 24 November 2003
Correspondence address: 2 Temple Sheen, London, SW14
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Mortgage Broker
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Tuesday, 26 September 2000
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Tuesday, 26 September 2000
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Simon John Checkley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Lincolns Inn Fields London, England
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors