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Home > England & Wales Companies > PRIVATE FINANCE PARTNERS LIMITED
Company Information for

PRIVATE FINANCE PARTNERS LIMITED

29 LINCOLNS INN FIELDS, LONDON, WC2A 3EG,
Company Registration Number
04077352
Private Limited Company
Active

Company Overview

About Private Finance Partners Ltd
PRIVATE FINANCE PARTNERS LIMITED was founded on 2000-09-25 and has its registered office in London. The organisation's status is listed as "Active". Private Finance Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRIVATE FINANCE PARTNERS LIMITED
 
Legal Registered Office
29 LINCOLNS INN FIELDS
LONDON
WC2A 3EG
Other companies in WC1B
 
Filing Information
Company Number 04077352
Company ID Number 04077352
Date formed 2000-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 10:54:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIVATE FINANCE PARTNERS LIMITED
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Company Officers of PRIVATE FINANCE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN CHECKLEY
 Company Secretary 2016-02-15
SIMON JOHN CHECKLEY
 Director 2000-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM MURISON
 Company Secretary 2000-09-26 2016-02-15
WAYNE PAUL COLEMAN
 Director 2001-03-15 2003-11-24
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-09-25 2000-09-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-09-25 2000-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN CHECKLEY PRIVATE FINANCE LTD Director 1999-10-08 CURRENT 1999-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-09CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-07CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-08CH01Director's details changed for Mr Simon John Checkley on 2019-02-01
2019-02-08PSC04Change of details for Mr Simon John Checkley as a person with significant control on 2019-02-01
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-09-19PSC04Change of details for Mr Simon John Checkley as a person with significant control on 2017-09-06
2017-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON JOHN CHECKLEY on 2017-09-06
2017-09-19CH01Director's details changed for Mr Simon John Checkley on 2017-09-06
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM 21 Bedford Square London WC1B 3HH
2017-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-17CH01Director's details changed for Mr Simon John Checkley on 2016-03-15
2016-02-29TM02Termination of appointment of Robert William Murison on 2016-02-15
2016-02-26AP03Appointment of Mr Simon John Checkley as company secretary on 2016-02-15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0125/09/14 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY
2013-10-07AR0125/09/13 ANNUAL RETURN FULL LIST
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-04AR0125/09/12 ANNUAL RETURN FULL LIST
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-19AR0125/09/11 FULL LIST
2011-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-06AR0125/09/10 FULL LIST
2010-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-08AR0125/09/09 FULL LIST
2009-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-02363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-23363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-06-05363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 29 MILL LANE WELWYN HERTFORDSHIRE AL6 9EU
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-04363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-30363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-18288bDIRECTOR RESIGNED
2003-10-31363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-24363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-08363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-10-08288aNEW SECRETARY APPOINTED
2001-09-05288cDIRECTOR'S PARTICULARS CHANGED
2001-04-03288aNEW DIRECTOR APPOINTED
2000-11-29288aNEW DIRECTOR APPOINTED
2000-09-28288bDIRECTOR RESIGNED
2000-09-28288bSECRETARY RESIGNED
2000-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to PRIVATE FINANCE PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIVATE FINANCE PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIVATE FINANCE PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIVATE FINANCE PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of PRIVATE FINANCE PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIVATE FINANCE PARTNERS LIMITED
Trademarks
We have not found any records of PRIVATE FINANCE PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIVATE FINANCE PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PRIVATE FINANCE PARTNERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PRIVATE FINANCE PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIVATE FINANCE PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIVATE FINANCE PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 3EG