# PFI Custodial (Holdings) Limited

## Details

- **Company number:** [08223593](https://find-and-update.company-information.service.gov.uk/company/08223593)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2012
- **Registered office:** 1 PARK ROW, LEEDS, LS1 5AB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Interserve Custodial Holdings Limited (until 3 Oct 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |




## Owned by

PFI Custodial (Holdings) Limited → [Custodial Holdings (Pa) Limited](/company/10691888) → [Coral Project Investments (Assetco) Limited](/company/10666325) → [Coral Project Investments (Issuer) Limited](/company/10664392) → [Dalmore Capital 18 Gp Limited](/company/10552820) → [Dalmore Gp Holdings Limited](/company/07493566)



## Controls

- [Ashford Prison Services Holdings Limited](/company/04334199) (04334199)
- [Peterborough Prison Management Holdings Limited](/company/04350294) (04350294)



## Directors' other companies

- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Pyramid Schools (Hadley) Limited](/company/05232548)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Palio (No 1) Limited](/company/07314929)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Dalmore Capital 35 Gp Limited](/company/11431550)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Invergordon A Gp Limited](/company/SC425419)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [IIC Northampton Subdebt Limited](/company/05934612)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Elgin Education (Aberdeenshire 2) Holdings Limited](/company/SC259896)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Bhiorain Hydro Ltd](/company/11085920)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Browning Developments No.10 Limited](/company/10221059)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Browning Pfi 2003 Limited](/company/04715572)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Environments For Learning Sandwell Pfi Holdco One Limited](/company/06938325)



## Registered address

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