IPP PFI HOLDINGS LIMITED
03514459 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 6 Mar 2027 (last filed 20 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
6 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
IPP PFI HOLDINGS LIMITED
03514459Active· Ltd· England Wales· 1998-02-20Incorporated 1998-02-20Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- LEWIS, William Edward· DirectorAppointed 2025-10-14
- GREGORY, Michael John· DirectorResigned 2025-10-14
- WARD, Daniel Colin· DirectorAppointed 2023-02-24
- FROST, Giles James· DirectorResigned 2023-02-23
WOODS, Amanda Elizabeth
Secretary
- Appointed
- 2011-01-10
- Nationality
- British
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ANWER, Muhammad Ahmed
Director
- Appointed
- 2014-06-30
- Nationality
- Pakistani
- Residence
- England
- Born
- 04/1984
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LEWIS, William Edward
Director
- Appointed
- 2025-10-14
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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WARD, Daniel Colin
Director
- Appointed
- 2023-02-24
- Nationality
- British
- Residence
- England
- Born
- 02/1982
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DOWNS, Steven George
Secretary
- Appointed
- 1998-03-24
- Resigned
- 2005-09-29
- Nationality
- British
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LEES, David John
Secretary
- Appointed
- 2009-06-12
- Resigned
- 2011-01-10
- Nationality
- Australian
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LEWIS, Neil Dewar
Secretary
- Appointed
- 2005-09-29
- Resigned
- 2009-06-12
- Nationality
- British
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
- Appointed
- 1998-03-09
- Resigned
- 1998-03-24
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-02-20
- Resigned
- 1998-03-09
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CAMPION, Peter Rumold
Director
- Appointed
- 2004-03-03
- Resigned
- 2005-07-31
- Nationality
- Irish
- Born
- 05/1969
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CASH, Stephen Robert
Director
- Appointed
- 1999-07-30
- Resigned
- 2004-03-03
- Nationality
- British
- Born
- 12/1960
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DUNCAN, Timothy
Director
- Appointed
- 2005-02-08
- Resigned
- 2008-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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DUNCAN, Timothy
Director
- Appointed
- 2003-07-16
- Resigned
- 2004-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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FROST, Giles James
Director
- Appointed
- 2002-03-15
- Resigned
- 2023-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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GREGORY, Michael John
Director
- Appointed
- 2008-10-17
- Resigned
- 2025-10-14
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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HOFBAUER, Peter Francis
Director
- Appointed
- 1998-03-24
- Resigned
- 2004-01-22
- Nationality
- Australian
- Born
- 07/1960
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IBBOTSON, Stephen Paul
Director
- Appointed
- 1998-11-04
- Resigned
- 1999-06-04
- Nationality
- British
- Born
- 10/1962
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LEES, David John
Director
- Appointed
- 2008-10-17
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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LETHBRIDGE, Nicolas Anton
Director
- Appointed
- 1998-03-24
- Resigned
- 2003-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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SINGLETON, Nicholas Raymond
Director
- Appointed
- 2011-06-17
- Resigned
- 2014-07-18
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1978
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WILSON, Clare Alice
Director
- Appointed
- 1998-02-20
- Resigned
- 1998-03-24
- Nationality
- British
- Born
- 05/1965
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ZERDIN, Mark
Director
- Appointed
- 1998-02-20
- Resigned
- 1998-03-24
- Nationality
- British
- Born
- 07/1972
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