Nibc Infrastructure Partners Gp (UK) Limited. Head office in London. Check Director.

Nibc Infrastructure Partners Gp (UK) Limited, London

Nibc Infrastructure Partners Gp (Uk) Limited is a private limited company. Registered at Bishopsgate 99 Bishopsgate, 26Th Floor, London EC2M 3XD, the above-mentioned 17 years old business was incorporated on 2007-04-27 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in this enterprise: Sara K. (appointed on 01 January 2023).

About
Name: Nibc Infrastructure Partners Gp (UK) Limited
Number: 06229810
Incorporation date: 2007-04-27
End of financial year: 30 April


Address:	Bishopsgate 99 Bishopsgate 26th Floor London EC2M 3XD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Nibc Bank Nv

27 April 2017

Address	11th Floor Old Broad Street, London, EC2N 1AR, England
Legal authority	Dutch Law
Legal form	Dutch Limited Company
Country registered	Netherlands
Place registered	Dutch Chamber Of Commerce
Registration number	27032036
Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	-	-	-	1	1	-	-	-
Number Shares Allotted	-	1	1	1	1	1	1	1	-	1	1	1
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	1	1	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

The date for Nibc Infrastructure Partners Gp (Uk) Limited confirmation statement filing is 2024-05-11. The previous one was filed on 2023-04-27. The date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was sent for the time up to 30 April 2022.

1 person of significant control is listed in the official register. This corporate PSC is located at Old Broad Street, EC2N 1AR London.

Company filing

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AA	Dormant company accounts made up to April 30, 2023 filed on: 17th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 17th, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 27, 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
AP01	On January 1, 2023 new director was appointed. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 20th, January 2023 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2023 filed on: 11th, January 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 27, 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 25th, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 27, 2021 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Bishopsgate 99 Bishopsgate 26th Floor London EC2M 3XD. Change occurred on May 28, 2021. Company's previous address: 11th Floor 125 Old Broad Street London EC2N 1AR. filed on: 28th, May 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 10th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 27, 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 14th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 27, 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on March 28, 2019 filed on: 28th, March 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 28, 2019 filed on: 28th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 2, 2018 filed on: 10th, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 27, 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 9th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 27, 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 8th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2016 filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2016: 1.00 GBP capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 5th, January 2016 \| accounts	Free Download (2 pages)
CH01	On November 30, 2015 director's details were changed filed on: 30th, November 2015 \| officers	Free Download (2 pages)
CH01	On November 30, 2015 director's details were changed filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2015 filed on: 29th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 29, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 30th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2014 filed on: 30th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 30, 2014: 1.00 GBP capital
AP01	On July 3, 2013 new director was appointed. filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2013 filed on: 3rd, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 3rd, May 2013 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 16th, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2012 filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on March 1, 2012 filed on: 1st, March 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2011 filed on: 4th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2011 filed on: 24th, May 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 25th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2010 filed on: 27th, April 2010 \| annual return	Free Download (6 pages)
CH01	On April 27, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 27th, April 2010 \| address	Free Download (1 page)
CH03	On April 27, 2010 secretary's details were changed filed on: 27th, April 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on January 16, 2010. Old Address: 7 Bishopsgate London EC2N 3BX filed on: 16th, January 2010 \| address	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 16th, January 2010 \| accounts	Free Download (3 pages)
363a	Period up to May 26, 2009 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 1st, February 2009 \| accounts	Free Download (1 page)
288a	On January 19, 2009 Director appointed filed on: 19th, January 2009 \| officers	Free Download (2 pages)
288b	On January 19, 2009 Appointment terminated director filed on: 19th, January 2009 \| officers	Free Download (1 page)
363a	Period up to April 30, 2008 - Annual return with full member list filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 15th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, October 2007 \| officers	Free Download (1 page)
288a	On May 21, 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
288a	On May 21, 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, May 2007 \| resolution	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, May 2007 \| resolution	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2007 \| incorporation	Free Download (16 pages)

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