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All Information about:
Name

Danetre PFI Project Company LTD
Address
Third Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Danetre PFI Project Company Limited
Company No. 05162690 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Danetre Pfi Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05162961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Falero, Louis Javier London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 02/1977 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Lancaster, Emma Louise Prince Street, Bristol Status: Active Notified: 15/02/2021 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ritchie, Alan Campbell Prince Street, Bristol, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 30/06/2008 Role: Secretary
    Honeyman, David St Albans Status: Ceased Notified: 01/12/2005 Ceased: 29/09/2006 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Little, Richard Prince Street, Bristol, United Kingdom Status: Ceased Notified: 30/04/2014 Ceased: 01/11/2022 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British