Civis Pfi/Ppp Infrastructure Fund General Partner Limited

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Civis Pfi/ppp Infrastructure Fund General Partner Limited

07438430•Private Limited With Share Capital

Osit, 46 New Broad Street, London, EC2M1JH
Website

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Incorporated

12/11/2010

Company Age

15 years

Directors

4

Employees

3

SIC Code

64304

Risk

very low risk

Company Overview

Registration, classification & business activity

Civis Pfi/ppp Infrastructure Fund General Partner Limited (07438430) is a private limited with share capital incorporated on 12/11/2010 (15 years old) and registered in london, EC2M1JH. The company operates under SIC code 64304 and is classified as Micro.

Private Limited With Share Capital
SIC: 64304
Micro
Incorporated 12/11/2010
EC2M1JH
3 employees

Financial Overview

Total Assets

£1.28M

Liabilities

£1.05M

Net Assets

£234.0K

Turnover

£2.18M

Cash

£1.24M

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

4
B
barry paul millsom
director
G
gerrit-jan bremer
director
T
theresia natasha mol-knechtel
director
M
michael james williams
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Resolution
Category:Resolution
Date:14-08-2020
Memorandum Articles
Category:Incorporation
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Resolution
Category:Resolution
Date:17-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-11-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Termination Director Company With Name
Category:Officers
Date:10-06-2014
Move Registers To Sail Company
Category:Address
Date:23-05-2014
Change Sail Address Company
Category:Address
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Miscellaneous
Category:Miscellaneous
Date:18-02-2014
Auditors Resignation Company
Category:Auditors
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2013
Termination Secretary Company With Name
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Osit, 46 New Broad Street, London, EC2M1JHRegistered

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Contact

lendlease.com
Osit, 46 New Broad Street, London, EC2M1JH