PFI Custodial (Holdings) Limited
- Company number
- 08223593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- Interserve Custodial Holdings Limited (until 3 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESOLIS LIMITED | Corporate-Secretary | 3 Apr 2023 | |
| TEMPLETON, Matthew | Director | 12 Apr 2019 | |
| MCDONAGH, John | Director | 26 Oct 2012 | |
| GORDON, John Stephen | Director | 1 Dec 2015 | 7 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Custodial Holdings (Pa) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
25 Jul 2017 | |
| Dalmore Capital (Para 2) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Coral Pfi Holdings 2003 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 25 Jul 2017 |
Accounts
Connections
Owned by
PFI Custodial (Holdings) Limited → Custodial Holdings (Pa) Limited → Coral Project Investments (Assetco) Limited → Coral Project Investments (Issuer) Limited → Dalmore Capital 18 Gp Limited → Dalmore Gp Holdings Limited
Controls
- Ashford Prison Services Holdings Limited (04334199)
- Peterborough Prison Management Holdings Limited (04350294)
Directors’ other companies
- MCDONAGH, John - Director at Dalmore Ssas Nominee Limited
- MCDONAGH, John - Director at Cobalt Project Investments (Issuer) Limited
- MCDONAGH, John - Director at Dalmore Capital 36 Gp Limited
- MCDONAGH, John - Director at Lagg Holdings Limited
- MCDONAGH, John - Director at Dalmore Capital 15 Gp Limited
- MCDONAGH, John - Director at Colne Topco Limited
- MCDONAGH, John - Director at Cobalt Project Investments Limited
- MCDONAGH, John - Director at Danube Infrastructure Investments Limited
- MCDONAGH, John - Director at Dalmore Capital (Rochdale 2) Limited
- MCDONAGH, John - Director at Belivat Holdco Limited
Registered address
388 companies are registered at this address - likely a registration agent.