PP

PFP-IGLOO (GENERAL PARTNER) LIMITED

Active

Company number 07211684

London, England · Incorporated 1 April 2010

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

Construction of commercial buildings · SIC 41201

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

Company history

Previous company names

CARILLION-IGLOO LIMITED · 1 April 2010 – 14 May 2018

Previous registered addresses

The White House 10 Clifton York North Yorkshire YO30 6AE · until 17 June 2026

, 80 Cheapside, London, EC2V 6EE, England · until 1 December 2021

, Carillion House 84 Salop Street, Wolverhampton, WV3 0SR · until 11 May 2018

, 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY · until 2 March 2015

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
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

CP
CONNOLLY, Peter James
Director
8 January 2026
DJ
DEACON, Joanna Kate
Secretary
1 July 2023
TJ
TATHAM, John Gordon
Director
19 July 2019
KW
KYLE, William Robert
Director · Resigned
31 August 2022
MC
MARTIN, Christopher
Secretary · Resigned
15 June 2018
JC
JONES, Christopher Delmar
Director · Resigned
3 May 2018
ST
SAUNDERS, Timothy, Mr.
Director · Resigned
3 May 2018
IR
IGLOO REGENERATION LIMITED
Corporate Secretary · Resigned
7 February 2018
NM
NEVITT, Mark
Director · Resigned
18 July 2013
SD
SKINNER, David Stephen, Dr
Director · Resigned
18 July 2013
SM
SHEPHERD, Marcus Owen
Director · Resigned
29 September 2011
SM
SHEPHERD, Marcus Owen
Director · Resigned
23 September 2011
BC
BROWN, Christopher Kenrick
Director · Resigned
1 November 2010
OM
ORRISS, Mark William
Director · Resigned
1 November 2010
MJ
MACKRETH, Jane Elizabeth
Secretary · Resigned
4 May 2010
ES
EASTWOOD, Simon Paul
Director · Resigned
4 May 2010
RA
RAMSAY, Anne
Secretary · Resigned
1 April 2010
GN
GARDINER, Neil Johnston
Director · Resigned
1 April 2010

Persons with significant control

PS
Pfpc 1 Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Registered Office Company With New Address
Address
17 June 2026 View
Change Sail Address Company With Old Address New Address
Address
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Change Person Secretary Company With Change Date
Officers
24 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2024 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
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Change Person Secretary Company With Change Date
Officers
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
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
19 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2019 View
Change Person Director Company With Change Date
Officers
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2018 View
Change Person Director Company With Change Date
Officers
6 November 2018 View
Change Account Reference Date Company Previous Extended
Accounts
3 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 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
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 Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
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
Confirmation Statement With No Updates
Confirmation Statement
4 April 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 Total Exemption Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Mortgage Create With Deed
Mortgage
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 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
Accounts With Accounts Type Dormant
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 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
3 April 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Accounts With Accounts Type Dormant
Accounts
24 August 2012 View
Resolution
Resolution
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Termination Director Company With Name
Officers
7 March 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Termination Director Company With Name
Officers
7 March 2012 View
Change Person Secretary Company With Change Date
Officers
26 January 2012 View
Change Person Secretary Company With Change Date
Officers
26 January 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
20 September 2010 View
Appoint Person Secretary Company With Name
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Incorporation Company
Incorporation
1 April 2010 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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