UKBizDB.co.uk

PIF VULCANS LANE LIMITED

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

This company is commonly known as Pif Vulcans Lane Limited. The company was founded 18 years ago and was given the registration number 05780656. 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:PIF VULCANS LANE LIMITED
Company Number:05780656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2006
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 InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary27 August 2009Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director25 January 2016Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director31 January 2023Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary13 April 2006Active
Fifth Floor, 100 Wood Street, London, EC2V 7EX

Director05 March 2010Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

Director19 March 2009Active
1 Hope Terrace, Edinburgh, EH9 2AP

Director26 May 2006Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director04 March 2011Active
1/7 Tytler Gardens, Edinburgh, EH8 8HQ

Director26 May 2006Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director02 December 2021Active
Southville, 6 Mcnabb Street, Dollar, FK14 7DJ

Director27 November 2007Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Director31 March 2009Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director13 April 2006Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director13 April 2006Active

People with Significant Control

Pfi Infrastructure Finance 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.