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All Information about:

                        
Name

Bristol PFI (Holdings) Limited

Address
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID no VAT ID available
Company No. 05755007 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Alnery NO. 2584 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bristol Pfi Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 05754996 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cunningham, Kevin Alistair 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 24/12/2020 Date of Birth: 01/1982 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Savjani, Kalpesh London, England, England Status: Active Notified: 05/05/2022 Date of Birth: 04/1980 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Templeton, Matthew 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 27/10/2020 Role: Secretary
    Ward, Daniel Colin London, England Status: Active Notified: 21/12/2020 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burge, Richard William Francis 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 31/05/2023 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bristol PFI Limited Status: Active Notified: 06/04/2016 Companies House Number: 05755001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more