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LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED

LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07438435
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED located?

    Registered Office Address
    C/O Pinsent Masons Llp
    30 Crown Place
    EC2A 4ES London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITEDNov 12, 2010Nov 12, 2010

    What are the latest accounts for LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024

    What are the latest filings for LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Feb 17, 2025

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Current accounting period extended from Jun 30, 2025 to Sep 30, 2025

    		1 pagesAA01

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Dec 09, 2024

    		1 pagesAD01

    Full accounts made up to Jun 30, 2023

    		20 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		20 pagesAA

    Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on Sep 14, 2022

    		1 pagesAD01

    Termination of appointment of Jessica Mary Walker as a director on Jun 30, 2022

    		1 pagesTM01

    Appointment of James Andras Lovatt as a director on Jun 30, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Mark John Packer as a director on Oct 22, 2021

    		1 pagesTM01

    Full accounts made up to Jun 30, 2021

    		18 pagesAA

    Termination of appointment of Thomas Lachlan Mackellar as a director on Apr 29, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		17 pagesAA

    Termination of appointment of Yvonne Kostopoulos as a director on Aug 14, 2020

    		1 pagesTM01

    Appointment of Miss Jessica Mary Walker as a director on Aug 03, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVATT, James Andras
    30 Crown Place
    EC2A 4ES London
    C/O Pinsent Masons Llp
    England
    		Director
    30 Crown Place
    EC2A 4ES London
    C/O Pinsent Masons Llp
    England
    		EnglandBritish297602520001
    JANANDRAN, Thanalakshmi
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    		Secretary
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    		British155798980001
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    Dukes Place
    EC3A 7NH London
    40
    England
    		Secretary
    Dukes Place
    EC3A 7NH London
    40
    England
    Identification TypeEuropean Economic Area
    Registration Number5306793
    		102944500001
    SISEC LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Secretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00737958
    		38545840001
    BOOR, Mark
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    		United KingdomBritish134752850001
    BOSWELL, Raymond Bradley Thomas
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		EnglandAustralian179161250001
    GRIST, Stephen Kenneth
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    		EnglandAustralian157560950001
    JOHNSON, Nicola Mary
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    		United KingdomAustralian164399850003
    KONDO, Glenn
    Northolt Road
    HA2 0EE Harrow
    142
    Middlesex
    United Kingdom
    		Director
    Northolt Road
    HA2 0EE Harrow
    142
    Middlesex
    United Kingdom
    		EnglandCanadian,British139086800001
    KOSTOPOULOS, Yvonne
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		EnglandAustralian248005060001
    MACKELLAR, Thomas Lachlan
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		EnglandAustralian211753840001
    PACKER, Mark John
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		United KingdomBritish192191690001
    SCOTT, Georgina Jane
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    		EnglandBritish129107550001
    SCOTT, Georgina Jane
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    		EnglandBritish129107550001
    SEYMOUR, Michael John
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House
    United Kingdom
    		United KingdomBritish155276330001
    WALKER, Jessica Mary
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		EnglandAustralian252849670001
    LOVITING LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01062404
    		146476520001
    SERJEANTS' INN NOMINEES LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00724683
    		146476510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regent's Place
    NW1 3BF London
    20 Triton Street
    England
    		Apr 06, 2016
    Regent's Place
    NW1 3BF London
    20 Triton Street
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03196202
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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