# PFI 2005 Limited

## Details

- **Company number:** [05581652](https://find-and-update.company-information.service.gov.uk/company/05581652)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2005
- **Registered office:** Alder Castle, 10 Noble Street, London, EC2V 7JX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Interserve Pfi 2005 Limited (until 25 Jul 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESOLIS LIMITED | corporate-secretary | 3 Apr 2023 |  |
| MCDONAGH, John | director | 1 Dec 2015 |  |
| GORDON, John Stephen | director | 1 Dec 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pfi Para (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

PFI 2005 Limited → [PFI Para (Holdings) Limited](/company/08235346) → [Coral Pfi Holdings 2003 Limited](/company/04815162) → [Coral Project Investments (Assetco) Limited](/company/10666325) → [Coral Project Investments (Issuer) Limited](/company/10664392) → [Dalmore Capital 18 Gp Limited](/company/10552820)



## Controls

- [Belfast Educational Services (Derry) Holdings Limited](/company/NI070498) (NI070498)
- [Belfast Educational Services (Down & Connor) Holdings Limited](/company/NI070500) (NI070500)
- [Belfast Educational Services (Downpatrick) Holdings Limited](/company/NI070499) (NI070499)
- [Belfast Educational Services (Strabane) Holdings Limited](/company/NI057726) (NI057726)
- [Environments For Learning Limited](/company/06096278) (06096278)
- [Health Management (Carlisle) Holdings Limited](/company/03561960) (03561960)
- [Inteq Services (Holdings) Ltd](/company/06555665) (06555665)
- [Nihg Limited](/company/NI072131) (NI072131)
- [Uclh Investors (Holdings) Limited](/company/08091546) (08091546)



## Directors' other companies

- [GORDON, John Stephen](/person/6103609) - director at [3 Ed Holdings Limited](/company/SC190329)
- [GORDON, John Stephen](/person/6103609) - director at [EIH Ppp Limited](/company/11031942)
- [GORDON, John Stephen](/person/6103609) - director at [3 Ed Holdings 2 Limited](/company/SC328040)
- [GORDON, John Stephen](/person/6103609) - director at [3 Ed Sisterco Limited](/company/SC328041)
- [GORDON, John Stephen](/person/6103609) - director at [Connect Plus (M25) Issuer PLC](/company/11451144)
- [GORDON, John Stephen](/person/6103609) - director at [Hull Esteem Consortium Projectco2 Limited](/company/07661187)
- [GORDON, John Stephen](/person/6103609) - director at [Palio (No 1) Limited](/company/07314929)
- [GORDON, John Stephen](/person/6103609) - director at [Coral Pfi Holdings 2003 Limited](/company/04815162)
- [GORDON, John Stephen](/person/6103609) - director at [3 Ed Glasgow Limited](/company/SC190330)
- [GORDON, John Stephen](/person/6103609) - director at [Environments For Learning Limited](/company/06096278)



## Registered address

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