CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED was incorporated 13 years ago on 12/11/2010 and has the registered number: 07438430. The accounts status is SMALL and accounts are next due on 30/09/2024.
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED was incorporated 13 years ago on 12/11/2010 and has the registered number: 07438430. The accounts status is SMALL and accounts are next due on 30/09/2024.
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - MANCHESTER
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 -5 CHARLOTTE STREET C/O ALBANY SPC SERVICES LTD, 3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED (until 22/01/2016)
LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED (until 22/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AILISON LOUISE MITCHELL | Secretary | 2019-02-18 | CURRENT | ||
MR GERRIT-JAN BREMER | Mar 1985 | Dutch | Director | 2022-06-14 | CURRENT |
MR MICHAEL JAMES WILLIAMS | Jan 1980 | British | Director | 2020-11-23 | CURRENT |
MS THERESIA NATASHA MOL-KNECHTEL | Aug 1976 | Dutch | Director | 2018-11-01 | CURRENT |
MR BARRY PAUL MILLSOM | Jun 1974 | British | Director | 2016-02-25 | CURRENT |
LUITE ABEL VEENSTRA | Mar 1970 | Dutch | Director | 2010-12-09 UNTIL 2013-04-19 | RESIGNED |
MR VINCENT GERRITSEN | Dec 1975 | Dutch | Director | 2010-12-09 UNTIL 2014-04-30 | RESIGNED |
MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2010-11-12 UNTIL 2010-11-16 | RESIGNED |
THANALAKSHMI JANANDRAN | Secretary | 2010-11-16 UNTIL 2013-08-16 | RESIGNED | ||
SERGEY SHAKHANOV | Aug 1988 | Russian | Director | 2014-04-30 UNTIL 2014-07-28 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2016-01-19 UNTIL 2020-07-23 | RESIGNED |
MR. RENE RAATS | Oct 1972 | Dutch | Director | 2013-04-19 UNTIL 2014-04-30 | RESIGNED |
ADRIAN NEIL PEACOCK | May 1975 | British | Director | 2016-01-25 UNTIL 2019-01-30 | RESIGNED |
MR SIMON NICOLAAS | Feb 1984 | Dutch | Director | 2014-07-28 UNTIL 2016-12-31 | RESIGNED |
IRINA ANATOLJEVNA FROLOVA | Aug 1971 | Dutch | Director | 2014-04-30 UNTIL 2018-11-01 | RESIGNED |
MR SIMON NICOLAAS | Feb 1984 | Dutch | Director | 2018-02-28 UNTIL 2020-11-23 | RESIGNED |
MR JOHN MCDONAGH | May 1969 | British | Director | 2016-01-19 UNTIL 2020-07-23 | RESIGNED |
MR CRAIG STEPHEN MATHESON | Jun 1967 | New Zealand | Director | 2010-11-16 UNTIL 2016-01-19 | RESIGNED |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2019-01-30 UNTIL 2020-07-23 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2010-11-12 UNTIL 2010-11-16 | RESIGNED | ||
JOHAN WILLEM GERARD MARIE CLAESSENS | Nov 1963 | Dutch | Director | 2016-12-31 UNTIL 2018-02-28 | RESIGNED |
MR ANTHONY MICHAEL BROWN | Apr 1967 | British | Director | 2010-11-16 UNTIL 2013-10-02 | RESIGNED |
MR STUART BOUSFIELD | Jun 1990 | British | Director | 2020-08-11 UNTIL 2022-06-14 | RESIGNED |
MR MARK BOOR | Jul 1965 | British | Director | 2014-11-26 UNTIL 2016-01-19 | RESIGNED |
LOVITING LIMITED | Corporate Director | 2010-11-12 UNTIL 2010-11-16 | RESIGNED | ||
MR BIREN AMIN | Nov 1964 | British | Director | 2013-10-02 UNTIL 2014-05-31 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2010-11-12 UNTIL 2010-11-16 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-10-23 UNTIL 2019-02-18 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2016-01-19 UNTIL 2017-10-23 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stitchting Depositary Lp Civis | 2020-07-01 | Zeist |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dalmore Gp Holdings Limited | 2016-04-06 - 2020-07-01 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |