Civis Pfi/Ppp Infrastructure Fund General Partner Limited
Civis Pfi/Ppp Infrastructure Fund General Partner Limited
#07438430 • Active
Founded: 12/11/2010
Industries: Activities of open-ended investment companies
Location: Fora, 50 Liverpool Street, London, EC2M 7PY, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.61m
↑ 1%
Turnover £1.4m
↑ 3%
Total Liabilities £0.42m
↑ 27%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gerrit-jan Bremer | Associate Director | 14/06/2022 | Dutch | 40 years |
| Michael James Williams | Investment Director | 23/11/2020 | British | 45 years |
| Theresia Natasha Mol-knechtel | Investment Director | 01/11/2018 | Dutch | 48 years |
| Barry Paul Millsom | Finance Director | 25/02/2016 | British | 50 years |
Role:
Associate Director
Appointed:
14/06/2022
Nationality:
Dutch
Age:
40 years
Role:
Investment Director
Appointed:
23/11/2020
Nationality:
British
Age:
45 years
Role:
Investment Director
Appointed:
01/11/2018
Nationality:
Dutch
Age:
48 years
Role:
Finance Director
Appointed:
25/02/2016
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Stitchting Depositary Lp Civis | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/07/2020 | N/A |
Stitchting Depositary Lp Civis
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/07/2020
Nationality:
N/A
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/05/2024 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
| 14/05/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 21/02/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 14/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/05/2023 | Accounts | Accounts With Accounts Type Small | View (53 pages) |
| 23/11/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
21/02/2024 Address
Change Registered Office Address Company With Date Old Address New Address