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- LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
COMPANY NUMBER
07438435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
12/11/2010
(14 years and 1 months old)
WEBSITE
www.homesbylendlease.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/2010
01/07/2016
LEND LEASE PFI
Previous Names
12/11/2010 01/07/2016 LEND LEASE PFI
LONDON
EC2A 4ES
Telephone: 02038159000
TPS: No
30 Crown Place
LONDON
EC2A 4ES
9 Level
5 Merchant Square
London
W2 1BQ
Credit Risk Overview
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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 |
---|---|---|
LENDLEASE EUROPE LIMITED | Active - Accounts Filed | View Report |
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR 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 LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2022 - Present (2 years and 6 months) Born in Nov 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
SERJEANTS' INN NOMINEES LIMITED 12/11/2010 - Present (14 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 157 |
View Report |
12/11/2010 - Present (14 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 157 |
View Report |
12/11/2010 - Present (14 years and 1 months) Born in Sep 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 164 |
View Report |
12/11/2010 - Present (14 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 97 Past: 716 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: Jessica Mary Walker (925284967) has left the board |
Date: 06/07/2022 | Event: New Board Member James Andras Lovatt (929760252) Appointed |
Date: 26/10/2021 | Event: Mark John Packer (919219169) has left the board |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: New Accounts filed |
Date: 18/08/2020 | Event: Yvonne Kostopoulos (924800506) has left the board |
Date: 06/08/2020 | Event: New Board Member Jessica Mary Walker (925284967) Appointed |
Date: 14/12/2019 | Event: New Confirmation Statement filed |
Date: 10/11/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 27/10/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Board Member Yvonne Kostopoulos (924800506) Appointed |
Date: 16/05/2018 | Event: Raymond Bradley Thomas Boswell (917916125) has left the board |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 12/04/2017 | Event: New Accounts filed |
Date: 23/11/2016 | Event: New Annual Return filed |
Date: 15/11/2016 | Event: New Board Member Mark John Packer (919219169) Appointed |
Date: 15/11/2016 | Event: New Board Member Thomas Lachlan MacKellar (921175384) Appointed |
Date: 15/11/2016 | Event: Georgina Jane Scott (912910755) has left the board |
Date: 12/04/2016 | Event: New Accounts filed |
Date: 11/12/2015 | Event: New Annual Return filed |
Date: 07/12/2015 | Event: Nicola Mary Johnson (916439985) has left the board |
Date: 02/09/2015 | Event: CAPITA COMPANY SECRETARIAL SERVICES LTD (918385875) has left the board |
Date: 11/12/2014 | Event: New Accounts filed |
Date: 19/11/2014 | Event: New Annual Return filed |
Date: 25/09/2014 | Event: New Board Member Georgina Jane Scott (912910755) Appointed |
Date: 11/07/2014 | Event: New Board Member Raymond Bradley Thomas Boswell (917916125) Appointed |
Date: 11/07/2014 | Event: Mark Boor (913475285) has left the board |
Date: 17/01/2014 | Event: Georgina Jane Scott (912910755) has left the board |
Date: 30/12/2013 | Event: New Annual Return filed |
Date: 25/12/2013 | Event: New Board Member Mark Boor (913475285) Appointed |
Date: 25/12/2013 | Event: New Board Member Nicola Mary Johnson (916439985) Appointed |
Date: 25/12/2013 | Event: New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LTD (918385875) Appointed |
Date: 07/12/2013 | Event: New Accounts filed |
Date: 02/09/2013 | Event: Thanalakshmi Janandran (915579898) has left the board |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 07/03/2013 | Event: Stephen Kenneth Grist (915756095) has left the board |
Date: 06/03/2013 | Event: Change in Reg. Office |
Date: 16/11/2012 | Event: New Annual Return filed |
Date: 25/10/2012 | Event: New Accounts filed |
Date: 24/10/2012 | Event: Change in Reg. Office |
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