CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
Active - Accounts Filed
General Information
NAME
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
COMPANY NUMBER
07438430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
12/11/2010
(14 years and 1 months old)
WEBSITE
lendlease.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/2010
22/01/2016
LEND LEASE PFI
LONDON
EC2M 7PY
3 -5 Charlotte Street
C/O Albany Spc Services Ltd
3rd
Manchester
M1 4HB
Fora, 50 Liverpool Street
London
EC2M 7PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STICHTING DEPOSITARY GP CIVIS | N/A | N/A |
| CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 16/05/2024 | Ailison Louise Mitchell (925545603) has left the board |
Credit Risk Overview
Want to learn more about CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2016 - Present (8 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 45 Past: 17 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/11/2020 - Present (4years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
14/06/2022 - Present (2 years and 5 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2010 - Present (14 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STICHTING DEPOSITARY GP CIVIS | N/A | N/A |
| CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 16/05/2024 | Ailison Louise Mitchell (925545603) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Gerrit-Jan Bremer (929699103) Appointed |
| 16/06/2022 | Stuart Bousfield (927299177) has left the board |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 13/08/2020 | New Board Member Stuart Bousfield (927299177) Appointed |
| 27/07/2020 | John Stephen Gordon (920372420) has left the board |
| 27/07/2020 | John McDonagh (919224050) has left the board |
| 27/07/2020 | Michael Joseph Ryan (907799932) has left the board |
| 18/07/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 20/02/2019 | New Company Secretary Ailison Louise Mitchell (925545603) Appointed |
| 20/02/2019 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 20/02/2019 | Change in Reg. Office |
| 20/02/2019 | Irina Anatoljevna Frolova (920764251) has left the board |
| 20/02/2019 | Adrian Neil Peacock (913616359) has left the board |
| 20/02/2019 | New Board Member Theresia Natasha Mol-Knechtel (925545542) Appointed |
| 20/02/2019 | New Board Member John Stephen Gordon (920372420) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 19/04/2018 | Johan Willem Gerard Marie Claessens (922281691) has left the board |
| 19/04/2018 | New Board Member Simon Nicolaas (924540693) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | PINSENT MASONS SECRETARIAL LIMITED (923936696) has left the board |
| 09/11/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/10/2017 | MACLAY MURRAY & SPENS LLP (920543044) has left the board |
| 26/10/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (923936696) Appointed |
| 25/10/2017 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 23/01/2017 | New Board Member Johan Willem Gerard Marie Claessens (922281691) Appointed |
| 23/01/2017 | Simon Nicolaas (918983348) has left the board |
| 07/12/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 09/05/2016 | New Board Member Irina Anatoljevna Frolova (920764251) Appointed |
| 09/05/2016 | Irina Anatoljevna Frolova (919054537) has left the board |
| 07/03/2016 | New Board Member Barry Paul Millsom (919098257) Appointed |
| 02/03/2016 | New Board Member Adrian Neil Peacock (913616359) Appointed |
| 25/02/2016 | New Company Secretary MACLAY MURRAY & SPENS LLP (920543044) Appointed |
| 25/02/2016 | New Board Member Michael Joseph Ryan (907799932) Appointed |
| 25/02/2016 | Mark Boor (913475285) has left the board |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | New Board Member John McDonagh (919224050) Appointed |
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