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 (48357 companies)
Registered office
Previous names
- Interserve Custodial Holdings Limited (until 3 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON, John Stephen | Director | 1 Dec 2015 | 7 Sep 2026 |
| RESOLIS LIMITED | Corporate-Secretary | 3 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coral Pfi Holdings 2003 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 25 Jul 2017 |
| 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 |
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
- RESOLIS LIMITED - Corporate-Secretary at Pyramid Schools (Hadley) Limited
- RESOLIS LIMITED - Corporate-Secretary at Palio (No 1) Limited
- RESOLIS LIMITED - Corporate-Secretary at Dalmore Capital 35 Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at Invergordon A Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at IIC Northampton Subdebt Limited
- RESOLIS LIMITED - Corporate-Secretary at Elgin Education (Aberdeenshire 2) Holdings Limited
- RESOLIS LIMITED - Corporate-Secretary at Bhiorain Hydro Ltd
- RESOLIS LIMITED - Corporate-Secretary at Browning Developments No.10 Limited
- RESOLIS LIMITED - Corporate-Secretary at Browning Pfi 2003 Limited
- RESOLIS LIMITED - Corporate-Secretary at Environments For Learning Sandwell Pfi Holdco One Limited
Registered address
380 companies are registered at this address - likely a registration agent.