3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
Company is dissolved
General Information
NAME
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
COMPANY NUMBER
06030764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/12/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/12/2006
18/01/2007
BOXTERM LIMITED
LONDON
EC2V 7AN
125 Wood Street
LONDON
EC2V 7AN
Credit Risk Overview
Want to learn more about 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 19/02/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 04/01/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
Credit Risk Overview
Want to learn more about 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Director&Secretary |
Current: 520 Past: 83 |
View Report |
|
Born in N/A |
Active | Director |
Current: 355 Past: 91 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 33 Past: 133 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 16 Past: 116 |
View Report |
|
Born in Jul 1954 |
Resigned | Secretary |
Current: 0 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 19/02/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 04/01/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 04/01/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 16/11/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 16/11/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 09/11/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 09/11/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 13/10/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 13/10/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/08/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/08/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 27/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 27/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 26/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 26/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 21/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 21/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 30/05/2019 | Change in Reg. Office |
| 16/02/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 11/10/2017 | Change in Reg. Office |
| 12/09/2017 | New Accounts filed |
| 16/05/2017 | Carl Steven Baldry (919981675) has left the board |
| 16/05/2017 | New Board Member James Peter Dawes (923120452) Appointed |
| 27/02/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 29/02/2016 | New Board Member Carl Steven Baldry (919981675) Appointed |
| 29/02/2016 | New Board Member Carl Steven Baldry (919981675) Appointed |
| 29/02/2016 | Carl Steven Baldry (920511166) has left the board |
| 29/02/2016 | Carl Steven Baldry (920511166) has left the board |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 16/02/2016 | Paula Celine Corrigan (918065189) has left the board |
| 16/02/2016 | New Board Member Carl Steven Baldry (920511166) Appointed |
| 16/02/2016 | Paula Celine Corrigan (918065189) has left the board |
| 16/02/2016 | New Board Member Carl Steven Baldry (920511166) Appointed |
| 01/09/2015 | New Accounts filed |
| 14/07/2015 | CAPITA TRUST CORPORATE SERVICES LIMITED (919888676) has left the board |
| 14/07/2015 | New Board Member CAPITA TRUST CORPORATE SERVICES LIMITED (911468804) Appointed |
| 14/07/2015 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 14/07/2015 | CAPITA TRUST CORPORATE LIMITED (919888656) has left the board |
| 14/07/2015 | CAPITA TRUST CORPORATE LIMITED (919888613) has left the board |
| 30/06/2015 | Change in Reg. Office |
| 30/06/2015 | New Board Member CAPITA TRUST CORPORATE SERVICES LIMITED (919888676) Appointed |
| 30/06/2015 | New Board Member CAPITA TRUST CORPORATE LIMITED (919888656) Appointed |
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