PN

PFP-IGLOO NOMINEES LIMITED

Active

Company number 08137485

London, England · Incorporated 10 July 2012

305 Gray's Inn Road, London, WC1X 8QR, England

Last updated on 8 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARILLION-IGLOO NOMINEES LIMITED · 10 July 2012 – 14 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pfp-Igloo (General Partner) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Registered Office Company With New Address
Address
26 May 2026 View
Change Sail Address Company With Old Address New Address
Address
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Accounts With Accounts Type Dormant
Accounts
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Change Person Secretary Company With Change Date
Officers
24 January 2025 View
Accounts With Accounts Type Dormant
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Gazette Filings Brought Up To Date
Gazette
30 March 2024 View
Accounts With Accounts Type Dormant
Accounts
29 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2023 View
Accounts With Accounts Type Dormant
Accounts
7 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Dormant
Accounts
2 January 2022 View
Change Person Secretary Company With Change Date
Officers
21 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Dormant
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Dormant
Accounts
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Change Person Director Company With Change Date
Officers
10 January 2019 View
Change Person Director Company With Change Date
Officers
6 November 2018 View
Accounts With Accounts Type Dormant
Accounts
25 October 2018 View
Change Account Reference Date Company Previous Extended
Accounts
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2018 View
Move Registers To Sail Company With New Address
Address
17 May 2018 View
Change Sail Address Company With New Address
Address
17 May 2018 View
Resolution
Resolution
14 May 2018 View
Change Of Name Notice
Change Of Name
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2018 View
Change Person Secretary Company With Change Date
Officers
10 January 2018 View
Change Person Director Company With Change Date
Officers
9 January 2018 View
Change Person Secretary Company With Change Date
Officers
9 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Dormant
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Dormant
Accounts
15 April 2014 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
9 August 2012 View
Change Person Director Company With Change Date
Officers
11 July 2012 View
Incorporation Company
Incorporation
10 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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