PFI CAMDEN (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

1 Kings Avenue London N21 3NA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 17 resigned

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						Status
Hcp Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	2 May 2018	Active
Karen Marie Hill	Director	British	England	48	29 Sept 2011	Active
Martin Timothy Smith	Director	British	Scotland	59	31 Oct 2014	Active
Matthew Joseph Mclintock	Director	British	England	39	14 Feb 2017	Active

Shareholders

Shareholders (2)


Palio (no 8) Limited	50.0%	500	A Ordinary	27 Mar 2017
Aberdeen Infrastructure (no.3) Ltd	50.0%	500	B Ordinary	27 Mar 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Palio (no 8) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Aberdeen Infrastructure (no.3) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PALIO (NO 8) LIMITED united kingdom significant influence or control

ABERDEEN INFRASTRUCTURE FINANCE GP LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF ABERDEEN INFRASTRUCTURE PARTNERS LP INC. british channel islands

FENTON HOLDCO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LAGG HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EQUITIX MA 11 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX INFRASTRUCTURE 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DC3 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DII12 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL 31 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

DALMORE GP HOLDINGS LIMITED united kingdom

DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PACE TOPCO LIMITED united kingdom

PFI CAMDEN (HOLDINGS) LIMITED Current Company

PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
14 Jul 2025	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(25 pages)
21 Jul 2024	Officers	Termination of Vikki Louise Everett as director on 2024-03-11	View(1 page)
17 Jul 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(28 pages)
5 Aug 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(23 pages)