OpenCompanies

Coral Pfi Holdings 2003 Limited

Company number
04815162
Status
Active
Type
Ltd
Incorporated
30 Jun 2003
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Alder Castle
10 Noble Street
London
EC2V 7JX

Previous names

  • Interserve Pfi Holdings 2003 Limited (until 25 Jul 2017)

Officers

NameRoleAppointedResigned
RESOLIS LIMITED Corporate-Secretary 3 Apr 2023
GORDON, John Stephen Director 30 Jun 2017

Control

NameNature of controlNotifiedCeased
Interserve Investments Limited Right To Appoint And Remove Directors 7 Apr 2016 25 Jul 2017
Interserve Trustees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 25 Jul 2017
Coral Project Investments (Assetco) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jul 2017

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

Coral Pfi Holdings 2003 Limited → Coral Project Investments (Assetco) Limited → Coral Project Investments (Issuer) Limited → Dalmore Capital 18 Gp Limited → Dalmore Gp Holdings Limited → Royal London Asset Management Holdings Limited

Controls

Directors’ other companies

Registered address

325 companies are registered at this address - likely a registration agent.

Data