LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED

Q: What is the latest filing for LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED?

The latest filing was on 01/07/2025: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

07438435

Incorporation date

12/11/2010

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2010)

01/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/04/2025

Application to strike the company off the register

View PDF (1 pages)

17/02/2025

Solvency Statement dated 13/02/25

View PDF (1 pages)

17/02/2025

Statement of capital on 2025-02-17

View PDF (3 pages)

14/02/2025

Resolutions

View PDF (1 pages)

14/02/2025

Statement by Directors

View PDF (1 pages)

05/02/2025

Current accounting period extended from 2025-06-30 to 2025-09-30

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

09/12/2024

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 2024-12-09

View PDF (1 pages)

02/02/2024

Full accounts made up to 2023-06-30

View PDF (20 pages)

12/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

09/12/2022

Full accounts made up to 2022-06-30

View PDF (20 pages)

14/09/2022

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-14

View PDF (1 pages)

04/07/2022

Termination of appointment of Jessica Mary Walker as a director on 2022-06-30

View PDF (1 pages)

04/07/2022

Appointment of James Andras Lovatt as a director on 2022-06-30

View PDF (2 pages)

23/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

22/10/2021

Termination of appointment of Mark John Packer as a director on 2021-10-22

View PDF (1 pages)

12/10/2021

Full accounts made up to 2021-06-30

View PDF (18 pages)

30/04/2021

Termination of appointment of Thomas Lachlan Mackellar as a director on 2021-04-29

View PDF (1 pages)

19/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

19/10/2020

Full accounts made up to 2020-06-30

View PDF (17 pages)

14/08/2020

Termination of appointment of Yvonne Kostopoulos as a director on 2020-08-14

View PDF (1 pages)

04/08/2020

Appointment of Miss Jessica Mary Walker as a director on 2020-08-03

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

06/11/2019

Full accounts made up to 2019-06-30

View PDF (20 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

24/10/2018

Full accounts made up to 2018-06-30

View PDF (21 pages)

02/07/2018

Appointment of Yvonne Kostopoulos as a director on 2018-07-02

View PDF (2 pages)

14/05/2018

Termination of appointment of Raymond Bradley Thomas Boswell as a director on 2018-05-11

View PDF (1 pages)

29/11/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (5 pages)

10/10/2017

Full accounts made up to 2017-06-30

View PDF (14 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (13 pages)

18/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

11/11/2016

Termination of appointment of Georgina Jane Scott as a director on 2016-11-04

View PDF (1 pages)

11/11/2016

Appointment of Mr Thomas Lachlan Mackellar as a director on 2016-11-04

View PDF (2 pages)

11/11/2016

Appointment of Mr Mark John Packer as a director on 2016-11-04

View PDF (2 pages)

01/07/2016

Resolutions

View PDF (3 pages)

04/04/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

07/12/2015

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

View PDF (3 pages)

03/12/2015

Termination of appointment of Nicola Mary Johnson as a director on 2015-11-12

View PDF (1 pages)

28/08/2015

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

View PDF (1 pages)

28/08/2015

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

View PDF (1 pages)

05/12/2014

Full accounts made up to 2014-06-30

View PDF (14 pages)

14/11/2014

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

View PDF (6 pages)

14/11/2014

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

View PDF (1 pages)

23/09/2014

Appointment of Ms Georgina Jane Scott as a director on 2014-09-08

View PDF (2 pages)

09/07/2014

Appointment of Mr Raymond Bradley Thomas Boswell as a director

View PDF (2 pages)

09/07/2014

Termination of appointment of Mark Boor as a director

View PDF (1 pages)

20/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

15/01/2014

Termination of appointment of Georgina Scott as a director

View PDF (1 pages)

24/12/2013

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

View PDF (5 pages)

24/12/2013

Register inspection address has been changed

View PDF (1 pages)

23/12/2013

Appointment of Mrs Nicola Mary Johnson as a director

View PDF (2 pages)

23/12/2013

Appointment of Mr Mark Boor as a director

View PDF (2 pages)

23/12/2013

Appointment of Capita Company Secretarial Services Ltd as a secretary

View PDF (2 pages)

04/12/2013

Full accounts made up to 2013-06-30

View PDF (13 pages)

29/08/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

04/03/2013

Termination of appointment of Stephen Grist 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 (4 pages)

22/10/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

02/07/2012

Statement of capital following an allotment of shares on 2012-06-27

View PDF (3 pages)

07/06/2012

Previous accounting period shortened from 2011-12-31 to 2011-06-30

View PDF (1 pages)

14/11/2011

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

View PDF (3 pages)

14/11/2011

Director's details changed for Miss Georgina Jane Scott on 2011-10-01

View PDF (2 pages)

14/11/2011

Secretary's details changed for Thanalakshmi Janandran on 2011-10-01

View PDF (1 pages)

12/10/2011

Termination of appointment of Glenn Kondo as a director

View PDF (1 pages)

30/08/2011

Appointment of Mr Stephen Kenneth Grist as a director

View PDF (2 pages)

12/05/2011

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

View PDF (1 pages)

19/11/2010

Appointment of Mr Glenn Kondo as a director

View PDF (3 pages)

19/11/2010

Appointment of Miss Georgina Jane Scott as a director

View PDF (3 pages)

19/11/2010

Appointment of Thanalakshmi Janandran as a secretary

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)

19/11/2010

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

View PDF (2 pages)

19/11/2010

Termination of appointment of Loviting Limited as a director

View PDF (2 pages)

19/11/2010

Termination of appointment of Michael John Seymour as a director

View PDF (2 pages)

19/11/2010

Termination of appointment of Sisec Limited as a secretary

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

Full Accounts

Next accounts made up to

30/06/2024

Last accounts made up to

30/06/2023View PDF

Confirmation

Next statement date

04/12/2025

Last statement dated

30/06/2023View PDF

See more events →

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Financial Ratios

LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED has not submitted financial statements

LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED

LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED is an(a) Dissolved company incorporated on 12/11/2010 with the registered office located at C/O Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED is currently Dissolved. It was registered on 12/11/2010 and dissolved on 01/07/2025.

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

LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED is registered at C/O Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES.

What does LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED do?

LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.