Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-10-18
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
KILMARNOCK PFI HOLDINGS LIMITED is a ltd registered in GB, incorporated 2006-10-18 (active).
Ownership & control
- KILMARNOCK PFI HOLDINGS LIMITED
- KILMARNOCK PFI HOLDINGS LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05971387
- Status
- active
- Type
- ltd
- Incorporated
- 2006-10-18
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- SIC
- 82990
- corporate secretary · appt 2009-08-27
- DAKPOE, Prince Yaodirector · British · appt 2024-04-01
- KNIGHT, Mark Jonathandirector · British · appt 2023-11-14
- MOORE, William Edmond(resigned)secretary · British · appt 2006-10-30
- SERCO CORPORATE SERVICES LIMITED(resigned)corporate secretary · appt 2007-11-06
- SISEC LIMITED(resigned)corporate secretary · appt 2006-10-18
- ASHBROOK, Philip Peter(resigned)director · British · appt 2014-07-25
- CAVILL, John Ivor(resigned)director · British · appt 2016-01-25
- CRAWSHAW, Andrew Julian(resigned)director · British · appt 2008-03-31
- CRAWSHAW, Andrew(resigned)director · British · appt 2008-03-31
- FITZSIMMONS, Hugh(resigned)director · British · appt 2006-10-30
- HAGA, Thomas Justin(resigned)director · British · appt 2011-09-30
- ■I2 Holdco 2 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.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-14overdue
- Outstanding charges
- 1
Directorship network
10 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.
- MATRIX PFI GP LIMITEDbeneficial owner
- I2 HOLDCO LIMITEDbeneficial owner
- BIIF BIDCO LIMITEDbeneficial owner
- MATRIX PFI DEVELOPMENTS LIMITEDbeneficial owner
- MATRIX PFI HOLDINGS LIMITEDbeneficial owner
- MATRIX PFI GP LIMITEDbeneficial owner
- BIIF BIDCO LIMITEDbeneficial owner
- I2 HOLDCO LIMITEDbeneficial owner
- MATRIX PFI HOLDINGS LIMITEDbeneficial owner
- MATRIX PFI DEVELOPMENTS LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on KILMARNOCK PFI HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.