Menna Overview
Here’s a quick overview of ELBON PFI FUND (INVESTMENTS) LIMITED 👀 — a London based business that started in 2001.
ELBON PFI FUND (INVESTMENTS) LIMITED
- Company statusactive
- Company No04196287
- Age25 years 3 months Incorporated 9 April 2001
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
ELBON PFI FUND (INVESTMENTS) LIMITED is an active company incorporated on 9 April 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 05 Aug 2005 | |
| ACUTT, Bryan Michael | director | Oct 1979 | 10 Apr 2024 |
| CAVILL, John Ivor | director | Oct 1972 | 30 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elbon Holdings (2) Limited | 06 Apr 2016 |
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LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
GREGSON, Anita Catherine are mutual persons.
GLASGOW HEALTHCARE FACILITIES LIMITED
GREGSON, Anita Catherine are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
JESSOP, Alan Dixon, MIDDLETON, Nigel Wythen are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
JESSOP, Alan Dixon, MIDDLETON, Nigel Wythen are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
JESSOP, Alan Dixon, MIDDLETON, Nigel Wythen are mutual persons.
CONNECT M77/GSO PLC
MCDONAGH, John are mutual persons.
CATCHMENT MORAY HOLDINGS LIMITED
MIDDLETON, Nigel Wythen, SCOTT-BARRETT, Nicholas Huson are mutual persons.
CATCHMENT TAY HOLDINGS LIMITED
MIDDLETON, Nigel Wythen, SCOTT-BARRETT, Nicholas Huson are mutual persons.
CATCHMENT TAY LIMITED
MIDDLETON, Nigel Wythen, SCOTT-BARRETT, Nicholas Huson are mutual persons.
MOTORRAD CENTRAL (SCOTLAND) LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
WODS TRANSMISSION PLC
PHILIPSZ, Joseph Eugene are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
SCOTT-BARRETT, Nicholas Huson are mutual persons.
CATCHMENT MORAY LIMITED
SCOTT-BARRETT, Nicholas Huson are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
SCOTT-BARRETT, Nicholas Huson are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
SCOTT-BARRETT, Nicholas Huson are mutual persons.
INVERLEITH GENERAL PARTNER LLP
THOMSON, Benjamin John Paget are mutual persons.
HOTHOUSE BRANDS LIMITED
THOMSON, Benjamin John Paget are mutual persons.
INVERLEITH LLP
THOMSON, Benjamin John Paget are mutual persons.
THE ARTISANAL SPIRITS COMPANY PLC
THOMSON, Benjamin John Paget are mutual persons.
BARRINGTON STOKE LIMITED
THOMSON, Benjamin John Paget are mutual persons.
FIDELITY SPECIAL VALUES PLC
THOMSON, Benjamin John Paget are mutual persons.
REFORM SCOTLAND
THOMSON, Benjamin John Paget are mutual persons.
FRANKLIN GLOBAL TRUST PLC
THOMSON, Benjamin John Paget are mutual persons.
SCOTTISH FINANCIAL ENTERPRISE
THOMSON, Benjamin John Paget are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ELBON PFI FUND (INVESTMENTS) LIMITED 👀 — a London based business that started in 2001.