CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED: Filings

  • Overview

    Company NameCIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07438430
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    54 pagesAA

    Registered office address changed from , Fora, 50 Liverpool Street, London, EC2M 7PY, England to Osit, 46 New Broad Street London EC2M 1JH on May 16, 2025

    1 pagesAD01

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Termination of appointment of Ailison Louise Mitchell as a secretary on May 14, 2024

    1 pagesTM02

    Registered office address changed from , 3 -5 Charlotte Street C/O Albany Spc Services Ltd, 3rd Floor, 3 - 5 Charlotte Street, Manchester, M1 4HB, England to Osit, 46 New Broad Street London EC2M 1JH on Feb 21, 2024

    1 pagesAD01

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    53 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Notification of Stitchting Depositary Lp Civis as a person with significant control on Jul 01, 2020

    2 pagesPSC02

    Cessation of Dalmore Gp Holdings Limited as a person with significant control on Jul 01, 2020

    1 pagesPSC07

    Appointment of Mr Gerrit-Jan Bremer as a director on Jun 14, 2022

    2 pagesAP01

    Termination of appointment of Stuart Bousfield as a director on Jun 14, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    54 pagesAA

    Director's details changed for Mr Barry Paul Millsom on Mar 13, 2022

    2 pagesCH01

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    54 pagesAA

    Director's details changed for Mr Barry Paul Millsom on Sep 03, 2021

    2 pagesCH01

    Director's details changed for Mr Barry Paul Millsom on Sep 03, 2021

    2 pagesCH01

    Appointment of Mr Michael James Williams as a director on Nov 23, 2020

    2 pagesAP01

    Termination of appointment of Simon Nicolaas as a director on Nov 23, 2020

    1 pagesTM01

    Confirmation statement made on Nov 09, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    31 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0