LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-04-13
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Low
Risk
PIF VULCANS LANE LIMITED is a ltd registered in GB, incorporated 2006-04-13 (active).
/03
Ownership & control
Owners / controllers
- PIF VULCANS LANE LIMITED
Holdings / subsidiaries
- PIF VULCANS LANE LIMITED
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05780656
- Status
- active
- Type
- ltd
- Incorporated
- 2006-04-13
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- SIC
- 82990
Officers · 3 active
- corporate secretary · appt 2009-08-27
- CAVILL, John Ivordirector · British · appt 2016-01-25
- DIX, Carl Harveydirector · British · appt 2023-01-31
- MACLAY MURRAY & SPENS LLP(resigned)corporate nominee secretary · appt 2006-04-13
- CAVILL, John Ivor(resigned)director · British · appt 2010-03-05
- CHRISTAKIS, Anastasios(resigned)director · Greek · appt 2009-03-19
- ELLIOT, John Christian(resigned)director · British · appt 2006-05-26
- GILMOUR, David Fulton(resigned)director · British · appt 2011-03-04
- LOVE, Jan Karen, Doctor(resigned)director · British · appt 2006-05-26
- SHELDRAKE, Peter John(resigned)director · British · appt 2021-12-02
- WALLS, Andrew Peter Lindsay(resigned)director · British · appt 2007-11-27
- BIIF CORPORATE SERVICES LIMITED(resigned)corporate director · appt 2009-03-31
Beneficial owners · PSC · 1 current
- ■Pfi Infrastructure Finance Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-08
/07
Directorship network
34 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PFI INFRASTRUCTURE FINANCE LIMITED
- MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- ABC SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- STIRLING GATEWAY HC LIMITEDbeneficial owner
- KE PROJECT LIMITEDbeneficial owner
- LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITEDbeneficial owner
- NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITEDbeneficial owner
- EMBLEM SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITEDbeneficial owner
- PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITEDbeneficial owner
- I2 BIDCO LIMITEDbeneficial owner
- CH BOLTON (HOLDINGS) LIMITEDbeneficial owner
- TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITEDbeneficial owner
- EMBLEM SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITEDbeneficial owner
- I2 BIDCO LIMITEDbeneficial owner
- LH PROJECT LIMITEDbeneficial owner
- ABC SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITEDbeneficial owner
- FORFAR HEALTHCARE (HOLDINGS) LIMITEDbeneficial owner
- MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- CH BOLTON (HOLDINGS) LIMITEDbeneficial owner
- SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- Bannockburn Group Limitedbeneficial owner
- TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- PIF WEST CUMBRIA LIMITEDbeneficial owner
- KE PROJECT LIMITEDbeneficial owner
- LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITEDbeneficial owner
- STIRLING GATEWAY HC LIMITEDbeneficial owner
VLE HOLDINGS LIMITED
- VULCANS LANE ESTATES LIMITEDbeneficial owner
- VULCANS LANE ESTATES LIMITEDbeneficial owner