BRISTOL PFI DEBT CO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bristol Pfi Debt Co 1 Limited. The company was founded 19 years ago and was given the registration number 05681710. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BRISTOL PFI DEBT CO 1 LIMITED
Company Number	:	05681710
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 January 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Corporate Secretary	27 October 2020	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8 EG	Director	27 October 2020	Active
Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	31 May 2023	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	20 January 2006	Active
Flat 42 Meridian Court, 9 Chambers Street, London, SE16 4UE	Secretary	04 May 2006	Active
11-14, Hanover Place, Covent Garden, London, United Kingdom, WC2E 9JP	Secretary	01 October 2008	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Corporate Secretary	25 June 2012	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	20 January 2006	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	20 January 2006	Active
Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, United Kingdom, EC2R 6PB	Director	01 June 2010	Active
Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	27 October 2020	Active
60 Mornington Road, Chingford, London, E4 7DT	Director	04 May 2006	Active
3 The Uplands, Gerrards Cross, SL9 7JQ	Director	22 December 2006	Active
10th Floor, One London Wall, London, United Kingdom, EC2Y 5HB	Director	02 March 2015	Active
George House, Riccall Lane, Kelfield, York, YO19 6RE	Director	01 October 2008	Active
Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, United Kingdom, EC2R 6PB	Director	12 March 2018	Active
205 Stanley Road, Twickenham, TW2 5NW	Director	01 October 2008	Active
Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, United Kingdom, EC2R 6PB	Director	09 February 2019	Active
120, Aldersgate Street, London, United Kingdom, EC1A 4JQ	Director	01 June 2010	Active
8 The Hawthorns, Gullane, EH31 2DZ	Director	04 May 2006	Active
Condor House, 10 St Pauls Churchyard, London, EC4M 8AL	Director	12 April 2010	Active

People with Significant Control

Iic Bristol Infrastructure Limited
Notified on	:	29 December 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Skanska Tam Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRISTOL PFI DEBT CO 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement