Company information:
Pfm Coinvestment Partner Limited (No: 05007431)
Address: THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 01-Jun-2004
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 20-Jan-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CROMWELL DIRECTOR LIMITED ( From: Feb-2005 )
Current Secretary: CROMWELL CORPORATE SECRETARIAL LIMITED ( From: Feb-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Director: FRASER JAMES KENNEDY ( DOB: Mar-1975 From: Mar-2010 To: Aug-2015 )
Resigned Director: STEPHEN PAUL MCBRIDE ( DOB: Jan-1957 From: Dec-2008 To: Jan-2009 )
Resigned Director: ABAYOMI ABIODUN OKUNOLA ( DOB: Dec-1967 From: Jan-2009 To: Mar-2010 )
Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Jan-2004 To: Dec-2008 )
Resigned Director: CLAIRE TREACY ( DOB: Apr-1972 From: Aug-2015 To: Feb-2019 )
Resigned Director: ANDREW DESMOND YATES ( DOB: Apr-1946 From: Jan-2004 To: Feb-2005 )
Resigned Secretary: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Jan-2004 To: Feb-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2004 To: Jan-2004 )
Persons of Significant Control:
Cromwell Management Holdings Limited, 1st Floor, Unit 16 Manor Court Business Park, Eastfield, Scarborough, YO11 3TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)