Pfla Limited (Companies House Registration Number 10993599) is a private limited company created on 2017-10-03 in England. This firm is registered at 5 Churchill Place, 10Th Floor, London E14 5HU. Pfla Limited operates SIC code: 65120 which stands for "non-life insurance".

Company details

Name Pfla Limited
Number 10993599
Date of Incorporation: 2017-10-03
End of financial year: 31 December
Address: 5 Churchill Place, 10th Floor, London, E14 5HU
SIC code: 65120 - Non-life insurance

Moving on to the 4 directors that can be found in this particular firm, we can name: Christopher B. (appointed on 01 February 2018), David T. (appointment date: 03 October 2017), Elizabeth O. (appointed on 03 October 2017). 1 secretary is also there: Stephen G. (appointed on 31 October 2021). The official register indexes 3 persons of significant control, namely: Innovisk (Uk) Limited can be reached at 10Th Floor, E14 5HU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Innovisk Capital Partners Llp can be reached at Fenchurch Avenue, EC3M 5AD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Willis Group Limited can be reached at Lime Street, EC3M 7DQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Innovisk (Uk) Limited
27 July 2020
Address 5 Churchill Place 10th Floor, London, E14 5HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03626898
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Innovisk Capital Partners Llp
5 December 2018 - 27 July 2020
Address 30 Fenchurch Avenue, London, EC3M 5AD, England
Legal authority Limited Liability Partnership Act
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc422373
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Willis Group Limited
3 October 2017 - 5 December 2018
Address 51 Lime Street, London, EC3M 7DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered United Kingdom
Registration number 00621757
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, November 2023 | accounts
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