PFI Para (Holdings) Limited
- Company number
- 08235346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLETON, Matthew | Director | 30 Oct 2026 | |
| LOVE, Brian | Director | 30 Oct 2026 | |
| RESOLIS LIMITED | Corporate-Secretary | 3 Apr 2023 | |
| GORDON, John Stephen | Director | 1 Nov 2015 | |
| MCDONAGH, John | Director | 26 Oct 2012 | 30 Oct 2026 |
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 | |
| Dalmore Capital (Para 1) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
PFI Para (Holdings) Limited → Coral Pfi Holdings 2003 Limited → Coral Project Investments (Assetco) Limited → Coral Project Investments (Issuer) Limited → Dalmore Capital 18 Gp Limited → Dalmore Gp Holdings Limited
Controls
- PFI 2005 Limited (05581652)
Directors’ other companies
- GORDON, John Stephen - Director at 3 Ed Holdings Limited
- GORDON, John Stephen - Director at Hull Esteem Consortium Projectco2 Limited
- GORDON, John Stephen - Director at 3 Ed Holdings 2 Limited
- GORDON, John Stephen - Director at 3 Ed Sisterco Limited
- GORDON, John Stephen - Director at Connect Plus (M25) Issuer PLC
- GORDON, John Stephen - Director at Edge Orbital Holdings Limited
- GORDON, John Stephen - Director at Palio (No 1) Limited
- GORDON, John Stephen - Director at Coral Pfi Holdings 2003 Limited
- GORDON, John Stephen - Director at 3 Ed Glasgow Limited
- GORDON, John Stephen - Director at Environments For Learning Limited
Registered address
389 companies are registered at this address - likely a registration agent.