CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED

Key Data

Status

Active

Company No.

07438430

Incorporation date

12/11/2010

Size

Small

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2010)

06/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (54 pages)

16/05/2025

Registered office address changed from Fora, 50 Liverpool Street London EC2M 7PY England to Osit, 46 New Broad Street London EC2M 1JH on 2025-05-16

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

29/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

14/05/2024

Termination of appointment of Ailison Louise Mitchell as a secretary on 2024-05-14

View PDF (1 pages)

21/02/2024

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 Fora, 50 Liverpool Street London EC2M 7PY on 2024-02-21

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

18/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (53 pages)

23/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

15/11/2022

Cessation of Dalmore Gp Holdings Limited as a person with significant control on 2020-07-01

View PDF (1 pages)

15/11/2022

Notification of Stitchting Depositary Lp Civis as a person with significant control on 2020-07-01

View PDF (2 pages)

16/06/2022

Appointment of Mr Gerrit-Jan Bremer as a director on 2022-06-14

View PDF (2 pages)

14/06/2022

Termination of appointment of Stuart Bousfield as a director on 2022-06-14

View PDF (1 pages)

10/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (54 pages)

24/03/2022

Director's details changed for Mr Barry Paul Millsom on 2022-03-13

View PDF (2 pages)

22/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

11/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (54 pages)

15/09/2021

Director's details changed for Mr Barry Paul Millsom on 2021-09-03

View PDF (2 pages)

15/09/2021

Director's details changed for Mr Barry Paul Millsom on 2021-09-03

View PDF (2 pages)

25/11/2020

Appointment of Mr Michael James Williams as a director on 2020-11-23

View PDF (2 pages)

25/11/2020

Termination of appointment of Simon Nicolaas as a director on 2020-11-23

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (4 pages)

14/08/2020

Resolutions

View PDF (2 pages)

14/08/2020

Memorandum and Articles of Association

View PDF (31 pages)

11/08/2020

Appointment of Mr Stuart Bousfield as a director on 2020-08-11

View PDF (2 pages)

23/07/2020

Termination of appointment of John Mcdonagh as a director on 2020-07-23

View PDF (1 pages)

23/07/2020

Termination of appointment of John Stephen Gordon as a director on 2020-07-23

View PDF (1 pages)

23/07/2020

Termination of appointment of Michael Joseph Ryan as a director on 2020-07-23

View PDF (1 pages)

13/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (60 pages)

26/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

02/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (60 pages)

18/02/2019

Appointment of Ms Ailison Louise Mitchell as a secretary on 2019-02-18

View PDF (2 pages)

18/02/2019

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2019-02-18

View PDF (1 pages)

18/02/2019

Appointment of Mr John Stephen Gordon as a director on 2019-01-30

View PDF (2 pages)

18/02/2019

Appointment of Ms Theresia Natasha Mol-Knechtel as a director on 2018-11-01

View PDF (2 pages)

18/02/2019

Termination of appointment of Adrian Neil Peacock as a director on 2019-01-30

View PDF (1 pages)

18/02/2019

Termination of appointment of Irina Anatoljevna Frolova as a director on 2018-11-01

View PDF (1 pages)

18/02/2019

Registered office address changed from 1 Park Row Leeds LS1 5AB England to 3 -5 Charlotte Street C/O Albany Spc Services Ltd, 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB on 2019-02-18

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (4 pages)

04/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (60 pages)

17/04/2018

Appointment of Simon Nicolaas as a director on 2018-02-28

View PDF (2 pages)

17/04/2018

Termination of appointment of Johan Willem Gerard Marie Claessens as a director on 2018-02-28

View PDF (1 pages)

15/01/2018

Director's details changed for Mr Barry Paul Millsom on 2018-01-05

View PDF (2 pages)

08/01/2018

Director's details changed for Mr Adrian Neil Peacock on 2018-01-05

View PDF (2 pages)

05/01/2018

Director's details changed for Mr Michael Joseph Ryan on 2018-01-05

View PDF (2 pages)

05/01/2018

Director's details changed for Mr John Mcdonagh on 2018-01-05

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (4 pages)

15/12/2017

Withdrawal of a person with significant control statement on 2017-12-15

View PDF (2 pages)

06/12/2017

Notification of Dalmore Gp Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/12/2017

Director's details changed for Mr Adrian Neil Peacock on 2017-10-23

View PDF (2 pages)

04/12/2017

Director's details changed for Mr Barry Paul Millsom on 2017-10-23

View PDF (2 pages)

04/12/2017

Director's details changed for Johan Willem Gerard Marie Claessens on 2017-10-24

View PDF (2 pages)

24/10/2017

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-10-23

View PDF (2 pages)

24/10/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-23

View PDF (1 pages)

23/10/2017

Registered office address changed from One London Wall London EC2Y 5AB England to 1 Park Row Leeds LS1 5AB on 2017-10-23

View PDF (1 pages)

30/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

19/01/2017

Appointment of Johan Willem Gerard Marie Claessens as a director on 2016-12-31

View PDF (2 pages)

19/01/2017

Termination of appointment of Simon Nicolaas as a director on 2016-12-31

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

30/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (64 pages)

03/03/2016

Appointment of Mr Barry Paul Millsom as a director on 2016-02-25

View PDF (2 pages)

29/02/2016

Appointment of Mr Adrian Neil Peacock as a director on 2016-01-25

View PDF (2 pages)

23/02/2016

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to One London Wall London EC2Y 5AB on 2016-02-23

View PDF (1 pages)

23/02/2016

Appointment of Mr Michael Joseph Ryan as a director on 2016-01-19

View PDF (2 pages)

23/02/2016

Appointment of Mr John Mcdonagh as a director on 2016-01-19

View PDF (2 pages)

23/02/2016

Termination of appointment of Mark Boor as a director on 2016-01-19

View PDF (1 pages)

23/02/2016

Appointment of Maclay Murray & Spens Llp as a secretary on 2016-01-19

View PDF (2 pages)

23/02/2016

Termination of appointment of Craig Stephen Matheson as a director on 2016-01-19

View PDF (1 pages)

17/02/2016

Resolutions

View PDF (29 pages)

09/02/2016

Change of share class name or designation

View PDF (2 pages)

22/01/2016

Certificate of change of name

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07/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (6 pages)

08/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (38 pages)

28/08/2015

Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 2015-08-28

View PDF (1 pages)

11/12/2014

Appointment of Mr Mark Boor as a director on 2014-11-26

View PDF (2 pages)

14/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (7 pages)

14/11/2014

Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF

View PDF (1 pages)

14/11/2014

Secretary's details changed for Capita Company Secretarial Services Limited on 2014-11-11

View PDF (1 pages)

30/08/2014

Appointment of Irina Anatoljevna Frolova as a director on 2014-04-30

View PDF (3 pages)

29/08/2014

Termination of appointment of Rene Raats as a director on 2014-04-30

View PDF (1 pages)

19/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (41 pages)

19/08/2014

Termination of appointment of Sergey Shakhanov as a director on 2014-07-28

View PDF (1 pages)

14/08/2014

Termination of appointment of Vincent Gerritsen as a director on 2014-04-30

View PDF (2 pages)

14/08/2014

Appointment of Sergey Shakhanov as a director on 2014-04-30

View PDF (3 pages)

01/08/2014

Appointment of Mr Simon Nicolaas as a director on 2014-07-28

View PDF (2 pages)

10/06/2014

Termination of appointment of Biren Amin as a director

View PDF (1 pages)

23/05/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

23/05/2014

Register inspection address has been changed

View PDF (1 pages)

29/04/2014

Appointment of Mr Biren Amin as a director

View PDF (2 pages)

18/02/2014

Miscellaneous

View PDF (2 pages)

17/02/2014

Auditor's resignation

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

04/12/2013

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

08/11/2013

Termination of appointment of Anthony Brown as a director

View PDF (1 pages)

06/11/2013

Group of companies' accounts made up to 2012-12-31

View PDF (15 pages)

29/08/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

30/04/2013

Appointment of Mr. Rene Raats as a director

View PDF (2 pages)

29/04/2013

Termination of appointment of Luite Veenstra as a director

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

07/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (15 pages)

14/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

14/11/2011

Director's details changed for Craig Stephen Matheson on 2011-10-30

View PDF (2 pages)

14/11/2011

Director's details changed for Vincent Gerritsen on 2011-10-30

View PDF (2 pages)

14/11/2011

Director's details changed for Luite Abel Veenstra on 2011-10-30

View PDF (2 pages)

14/11/2011

Director's details changed for Anthony Michael Brown on 2011-10-30

View PDF (2 pages)

14/11/2011

Secretary's details changed for Thanalakshmi Janandran on 2011-10-30

View PDF (1 pages)

12/05/2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 2011-05-12

View PDF (1 pages)

10/01/2011

Resolutions

View PDF (21 pages)

10/01/2011

Appointment of Luite Abel Veenstra as a director

View PDF (3 pages)

10/01/2011

Appointment of Vincent Gerritsen as a director

View PDF (3 pages)

10/01/2011

Change of share class name or designation

View PDF (2 pages)

10/01/2011

Statement of capital following an allotment of shares on 2010-12-09

View PDF (4 pages)

19/11/2010

Termination of appointment of Sisec Limited as a secretary

View PDF (2 pages)

19/11/2010

Termination of appointment of Michael John Seymour as a director

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19/11/2010

Termination of appointment of Loviting Limited as a director

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19/11/2010

Termination of appointment of Serjeants' Inn Nominees Limited as a director

View PDF (2 pages)

19/11/2010

Appointment of Thanalakshmi Janandran as a secretary

View PDF (3 pages)

19/11/2010

Appointment of Anthony Michael Brown as a director

View PDF (3 pages)

19/11/2010

Appointment of Craig Stephen Matheson as a director

View PDF (3 pages)

19/11/2010

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (3 pages)

19/11/2010

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 2010-11-19

View PDF (2 pages)

12/11/2010

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boor, Mark	Director	26/11/2014 - 19/01/2016	57
Mcdonagh, John	Director	19/01/2016 - 23/07/2020	394
Gordon, John Stephen	Director	30/01/2019 - 23/07/2020	318
Williams, Michael James	Director	23/11/2020 - Present	45
Millsom, Barry Paul	Director	25/02/2016 - Present	118

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED

CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED is an(a) Active company incorporated on 12/11/2010 with the registered office located at Osit, 46 New Broad Street, London EC2M 1JH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED?

CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED is currently Active. It was registered on 12/11/2010 .

Where is CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED located?

CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED is registered at Osit, 46 New Broad Street, London EC2M 1JH.

What does CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED do?

CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-05 with no updates.