Civis Pfi/ppp Infrastructure Fund General Partner Limited, Manchester

Civis Pfi/Ppp Infrastructure Fund General Partner Limited is a private limited company. Once, it was called Lend Lease Pfi/Ppp Infrastructure Fund General Partner Limited (it was changed on 2016-01-22). Located at 3 -5 Charlotte Street C/O Albany Spc Services Ltd, 3Rd Floor, 3 - 5 Charlotte Street, Manchester M1 4HB, the aforementioned 13 years old enterprise was incorporated on 2010-11-12 and is categorised as "activities of open-ended investment companies" (SIC code: 64304).
4 directors can be found in this business: Gerrit-Jan B. (appointed on 14 June 2022), Michael W. (appointed on 23 November 2020), Theresia M. (appointed on 01 November 2018). Moving to the secretaries (1 in total), we can name: Ailison M. (appointed on 18 February 2019).
About
Name: Civis Pfi/ppp Infrastructure Fund General Partner Limited
Number: 07438430
Incorporation date: 2010-11-12
End of financial year: 31 December
 
Address: 3 -5 Charlotte Street C/o Albany Spc Services Ltd, 3rd Floor
3 - 5 Charlotte Street
Manchester
M1 4HB
SIC code: 64304 - Activities of open-ended investment companies
Company staff
People with significant control
Stitchting Depositary Lp Civis
1 July 2020
Address 150 Noordweg-Noord 150, Zeist, 3704JG, Netherlands
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dalmore Gp Holdings Limited
6 April 2016 - 1 July 2020
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07493566
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The date for Civis Pfi/Ppp Infrastructure Fund General Partner Limited confirmation statement filing is 2023-11-23. The most current one was sent on 2022-11-09. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Stitchting Depositary Lp Civis owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Noordweg-Noord 150, 3704JG Zeist. Dalmore Gp Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
New registered office address Fora, 50 Liverpool Street London EC2M 7PY. Change occurred on Wednesday 21st February 2024. Company's previous address: 3 -5 Charlotte Street C/O Albany Spc Services Ltd, 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB England.
filed on: 21st, February 2024 | address
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