IPP PFI HOLDINGS LIMITED
LONDON BABCOCK & BROWN PFI HOLDINGS LIMITED PRECIS (1623) LIMITED

Hellopages » Greater London » Southwark » SE1 9RA

Company number 03514459
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr Michael John Gregory on 31 January 2016; Full accounts made up to 31 December 2015. The most likely internet sites of IPP PFI HOLDINGS LIMITED are www.ipppfiholdings.co.uk, and www.ipp-pfi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Ipp Pfi Holdings Limited is a Private Limited Company. The company registration number is 03514459. Ipp Pfi Holdings Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Ipp Pfi Holdings Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. ANWER, Muhammad Ahmed is a Director of the company. FROST, Giles James is a Director of the company. GREGORY, Michael John is a Director of the company. Secretary DOWNS, Steven George has been resigned. Secretary LEES, David John has been resigned. Secretary LEWIS, Neil Dewar has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPION, Peter Rumold has been resigned. Director CASH, Stephen Robert has been resigned. Director DUNCAN, Timothy has been resigned. Director DUNCAN, Timothy has been resigned. Director HOFBAUER, Peter Francis has been resigned. Director IBBOTSON, Stephen Paul has been resigned. Director LEES, David John has been resigned. Director LETHBRIDGE, Nicolas Anton has been resigned. Director SINGLETON, Nicholas Raymond has been resigned. Director WILSON, Clare Alice has been resigned. Director ZERDIN, Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 10 January 2011
Director
ANWER, Muhammad Ahmed
Appointed Date: 30 June 2014
41 years old
Director
FROST, Giles James
Appointed Date: 15 March 2002
63 years old
Director
GREGORY, Michael John
Appointed Date: 17 October 2008
57 years old

Resigned Directors

Secretary
DOWNS, Steven George
Resigned: 29 September 2005
Appointed Date: 24 March 1998
Secretary
LEES, David John
Resigned: 10 January 2011
Appointed Date: 12 June 2009
Secretary
LEWIS, Neil Dewar
Resigned: 12 June 2009
Appointed Date: 29 September 2005
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 24 March 1998
Appointed Date: 09 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1998
Appointed Date: 20 February 1998
Director
CAMPION, Peter Rumold
Resigned: 31 July 2005
Appointed Date: 03 March 2004
56 years old
Director
CASH, Stephen Robert
Resigned: 03 March 2004
Appointed Date: 30 July 1999
64 years old
Director
DUNCAN, Timothy
Resigned: 17 November 2008
Appointed Date: 08 February 2005
66 years old
Director
DUNCAN, Timothy
Resigned: 23 January 2004
Appointed Date: 16 July 2003
66 years old
Director
HOFBAUER, Peter Francis
Resigned: 22 January 2004
Appointed Date: 24 March 1998
65 years old
Director
IBBOTSON, Stephen Paul
Resigned: 04 June 1999
Appointed Date: 04 November 1998
63 years old
Director
LEES, David John
Resigned: 30 June 2011
Appointed Date: 17 October 2008
58 years old
Director
LETHBRIDGE, Nicolas Anton
Resigned: 29 September 2003
Appointed Date: 24 March 1998
76 years old
Director
SINGLETON, Nicholas Raymond
Resigned: 18 July 2014
Appointed Date: 17 June 2011
47 years old
Director
WILSON, Clare Alice
Resigned: 24 March 1998
Appointed Date: 20 February 1998
60 years old
Director
ZERDIN, Mark
Resigned: 24 March 1998
Appointed Date: 20 February 1998
53 years old

Persons With Significant Control

Bootle Derby Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPP PFI HOLDINGS LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
26 Sep 2016
Director's details changed for Mr Michael John Gregory on 31 January 2016
15 Aug 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
18 Aug 2015
Full accounts made up to 31 December 2014
...
... and 93 more events
15 Apr 1998
Registered office changed on 15/04/98 from: level 1 exchange house primrose street london EC2A 2HS
15 Apr 1998
Accounting reference date extended from 28/02/99 to 31/03/99
13 Mar 1998
Secretary resigned
13 Mar 1998
New secretary appointed
20 Feb 1998
Incorporation

IPP PFI HOLDINGS LIMITED Charges

28 January 2004
Debenture
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Trustee for the Securedparties
Description: Fixed and floating charges over the undertaking and all…
24 December 2003
Letter
Delivered: 12 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (For Itself and on Behalf of the Securedparties)
Description: The original securities; any other securities, and all…
3 August 2000
Shares charge
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Banco Santander Central Hispano S.A
Description: First legal mortgage and fixed charge in and to all the…
9 June 2000
Shares charge (as defined)
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: Banco Santander Central Hispano S.A.(The Security Agent)
Description: All right,title,benefit and interest in and to all shares…
22 March 2000
Mortgage of shares made between the company (the mortgagor) and abbey national treasury services PLC as security trustee for itself and on behalf of the finance parties (as defined)
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: One ordinary share of £1 each in wymondham (the general…
28 February 2000
Mortgage over shares
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag(On Behalf of Itself, the Agent, the Arranger, the Account Bank and the Banks from Time to Timeparties to the Credit Agreement)
Description: All the shares in the general partners and all stock shares…
4 February 2000
Shares charge
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Bhf-Bank Ag as Security Agent and Trustee for the Beneficiaries (As Defined)
Description: 2 ordinary shares of £1 each in the issued share capital of…
16 December 1998
Shares charge
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Bhf Bank Ag(As Security Agent and Trustee for the Beneficiaries)
Description: The "investments" being (a) two ordinary shares of £1 each…

Similar Companies

IPP MARDALE LIMITED IPP NEWS AGENCY LIMITED IPP PRODUCTIONS LTD IPP PROPERTIES (ABINGDON) LIMITED IPP PROPERTIES (BOOTLE) LIMITED IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED