UK PPP INVESTMENTS GP LIMITED
Overview
| Company Name | UK PPP INVESTMENTS GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09316859 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK PPP INVESTMENTS GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UK PPP INVESTMENTS GP LIMITED located?
| Registered Office Address | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK PPP INVESTMENTS GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for UK PPP INVESTMENTS GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Termination of appointment of Willem Reitze Stitselaar as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Oliver James Bradley as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Jonathan Dooley as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Director's details changed for Mr Mark Jonathan Dooley on Nov 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Alexander Cheasty Kornman as a director on Jan 11, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Olivia Ann Shepherd as a secretary on Dec 16, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Apr 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of UK PPP INVESTMENTS GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 192752690001 | |||||||
| BRADLEY, Oliver James | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 261229460001 | |||||
| BRADSHAW, Mark Dening | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 119821410003 | |||||
| KORNMAN, Alexander Cheasty | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | American | 203302090002 | |||||
| SHEPHERD, Olivia Ann | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 194144580001 | |||||||
| DOOLEY, Mark Jonathan | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 120146970003 | |||||
| STITSELAAR, Willem Reitze | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Netherlands | Dutch | 192752680001 |
Who are the persons with significant control of UK PPP INVESTMENTS GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Uk Holdings Limited | Apr 06, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | No | ||||||||||
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Natures of Control
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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