DANETRE PFI HOLDING COMPANY LIMITED

DANETRE PFI HOLDING COMPANY LIMITED is an active private limited company, incorporated on 25 June 2004. The nature of the business is Other service activities n.e.c.. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. DANETRE PFI HOLDING COMPANY LIMITED has two previous names, the most recent of which was DAVENTRY HEALTHCARE (HOLDINGS) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THIRD FLOOR BROAD QUAY HOUSE
Address Line 2	PRINCE STREET
Post Town	BRISTOL
Postcode	BS1 4DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	24/07/2016
Last Made Up Date	26/06/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 14/10/2004 onwards:

DANETRE PFI HOLDING COMPANY LIMITED

From 11/08/2004 to 14/10/2004:

DAVENTRY HEALTHCARE (HOLDINGS) LIMITED

Prior to 11/08/2004:

PINCO 2154 LIMITED

Directors

(The company's officers)

MR LOUIS JAVIER FALERO

(~47 year old British national)

4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM

Current Director
Gives occupation as FUND MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/11/2022

MRS EMMA LOUISE LANCASTER

(~38 year old British national)

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2021

MR ALAN CAMPBELL RITCHIE

(~57 year old British national)

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/06/2019

SEMPERIAN SECRETARIAT SERVICES LIMITED

4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM

Current Secretary

Appointed on 30/06/2008

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR ALAN CAMPBELL RITCHIE
SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED HOLDINGS 2 LIMITED

MR ALAN CAMPBELL RITCHIE
SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED HOLDINGS LIMITED

MR ALAN CAMPBELL RITCHIE
SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED SISTERCO LIMITED

MR ALAN CAMPBELL RITCHIE
SEMPERIAN SECRETARIAT SERVICES LIMITED

A-ROADS INVESTMENTS LIMITED

MR LOUIS JAVIER FALERO

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED

SEMPERIAN SECRETARIAT SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)