PFI INFRASTRUCTURE FINANCE LIMITED

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

This company is commonly known as Pfi Infrastructure Finance Limited. The company was founded 20 years ago and was given the registration number 05092397. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PFI INFRASTRUCTURE FINANCE LIMITED
Company Number	:	05092397
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	06 November 2009	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	04 September 2015	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	17 March 2016	Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Secretary	02 April 2004	Active
7 Bishopsgate, London, EC2N 3AR	Secretary	12 July 2004	Active
One London Wall, London, EC2Y 5AB	Corporate Nominee Secretary	24 May 2005	Active
One London Wall, London, EC2Y 5AB	Corporate Secretary	23 November 2006	Active
3i, 16 Palace Street, London, United Kingdom, SW1E 5JD	Director	03 April 2014	Active
1, Churchill Place, London, E14 5HP	Director	07 October 2009	Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Director	02 April 2004	Active
Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ	Director	01 June 2012	Active
Dades Farm, Barnham Broom, Norwich, NR9 4BT	Director	28 May 2005	Active
59 Sarsfield Road, London, SW12 8HR	Director	30 June 2007	Active
1, Churchill Place, London, E14 5HP	Director	07 October 2009	Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE	Director	30 June 2007	Active
1 Littleworth Avenue, Esher, KT10 9PB	Director	24 May 2005	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Director	14 October 2009	Active
St James Chambers, Athol Street, Douglas, Isle Of Man, IM1 1JE	Corporate Director	26 May 2004	Active

People with Significant Control

I2 Bidco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PFI INFRASTRUCTURE FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement