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Nom

PFP-Igloo (General Partner) Limited
Adresse
305 Gray's Inn Road
London
WC1X 8QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07211684 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Carillion-Igloo Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pfpc 1 Gp Limited Status: Active Notified: 03/05/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carillion Construction Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2018 Companies House Number: 00594581 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Igloo Regeneration (General Partner) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Companies House Number: 04299836 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Alsop, Joanna Kate London, England Status: Active Notified: 01/07/2023 Role: Secretary
    Kyle, William Robert London, England Status: Active Notified: 31/08/2022 Date of Birth: 11/1971 Occupation: Fund Director Role: Director Country of Residence: Scotland Nationality: British
    Tatham, John Gordon London, England Status: Active Notified: 19/07/2019 Date of Birth: 12/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Brown, Christopher Kenrick London, England Status: Ceased Notified: 01/11/2010 Ceased: 19/07/2019 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Saunders, Timothy London, England Status: Ceased Notified: 03/05/2018 Ceased: 31/08/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Lower Steenberg's Yard Compa NY Limited Status: Active Notified: 19/06/2023 Companies House Number: 14943318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PFP-Igloo Developments Limited Status: Active Notified: 14/10/2022 Companies House Number: 14419831 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Steenberg’S Yard Management Company Limited Status: Active Notified: 19/07/2020 Companies House Number: 12752167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •