CompanyTrack
P

PFI ISLINGTON 2 (HOLDINGS) LIMITED

Dissolved London

Management of real estate on a fee or contract basis

Management of real estate on a fee or contract basis
P

PFI ISLINGTON 2 (HOLDINGS) LIMITED

Management of real estate on a fee or contract basis

Founded 24 Jul 2006 Dissolved London, United Kingdom
Management of real estate on a fee or contract basis
Accounts Submitted
Confirmation Statement Submitted 26 Jul 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Registered Address

25 Farringdon Street London EC4A 4AB

Credit Report

Discover PFI ISLINGTON 2 (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 23 resigned
Status
Charlotte Sophie Ellen DouglassDirectorBritishUnited Kingdom471 May 2019Active
Frank David LaingDirectorBritishScotland3823 Mar 2022Active
Mark Richard BatchelorDirectorBritishUnited Kingdom5225 May 2023Active
Neal John AckcralDirectorBritishEngland5824 Sept 2020Active
Nicola CovingtonDirectorBritishUnited Kingdom4819 Jan 2024Active
Vistra Company Secretaries LimitedCorporate-secretaryUnknownUnknown6 Jul 2012Active

Shareholders

Shareholders (3)

Palio (no. 8) Limited
45.0%
45024 Jul 2017
Aberdeen Infrastructure (no. 3) Limited
45.0%
45024 Jul 2017
Hyde Housing Association Ltd
10.0%
10024 Jul 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Aberdeen Infrastructure (no. 3) Limited

United Kingdom

Active
Notified 31 Aug 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Palio (no. 8) Limited

United Kingdom

Active
Notified 31 Aug 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

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 shares 25 to 50 percent, voting rights 25 to 50 percent
ABERDEEN INFRASTRUCTURE FINANCE GP LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF ABERDEEN INFRASTRUCTURE PARTNERS LP INC. british channel islands
LAGG HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
FENTON HOLDCO LTD 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
DII12 (ASSETCO) 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
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 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 ISLINGTON 2 (HOLDINGS) LIMITED Current Company
PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jun 2025GazetteGazette Dissolved LiquidationView(1 page)
28 Mar 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
20 Aug 2024AddressMove Registers To Sail Company With New AddressView(2 pages)
16 Aug 2024AddressChange Sail Address Company With Old Address New AddressView(2 pages)
26 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-24 with no updatesView(3 pages)
28 Jun 2025 Gazette

Gazette Dissolved Liquidation

28 Mar 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

20 Aug 2024 Address

Move Registers To Sail Company With New Address

16 Aug 2024 Address

Change Sail Address Company With Old Address New Address

26 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-24 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 months ago on 28 Jun 2025

Liquidation Voluntary Members Return Of Final Meeting

10 months ago on 28 Mar 2025

Move Registers To Sail Company With New Address

1 years ago on 20 Aug 2024

Change Sail Address Company With Old Address New Address

1 years ago on 16 Aug 2024

Confirmation statement made on 2024-07-24 with no updates

1 years ago on 26 Jul 2024