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
(14years old)
WEBSITE
www.homesbylendlease.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/2010
01/07/2016
LEND LEASE PFI
LONDON
W2 1BQ
Telephone: 02038159000
TPS: No
5 Merchant Square
LONDON
W2 1BQ
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 |
|---|---|
| 07/02/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 08/01/2023 | 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
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Want to learn more about LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED?
Purchase the company report or an
Annual Subscription
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| 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 |
|---|---|---|---|---|
|
30/06/2022 - Present (2 years and 4 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/11/2010 - Present (14years) Born in N/A |
Resigned | Secretary |
Current: 96 Past: 716 |
View Report |
|
SERJEANTS' INN NOMINEES LIMITED 12/11/2010 - Present (14years) Born in N/A |
Resigned | Director |
Current: 7 Past: 157 |
View Report |
|
12/11/2010 - Present (14years) Born in N/A |
Resigned | Director |
Current: 5 Past: 157 |
View Report |
|
12/11/2010 - Present (14years) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | Jessica Mary Walker (925284967) has left the board |
| 06/07/2022 | New Board Member James Andras Lovatt (929760252) Appointed |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 16/10/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 18/08/2020 | Yvonne Kostopoulos (924800506) has left the board |
| 06/08/2020 | New Board Member Jessica Mary Walker (925284967) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Yvonne Kostopoulos (924800506) Appointed |
| 16/05/2018 | Raymond Bradley Thomas Boswell (917916125) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 12/04/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 15/11/2016 | New Board Member Mark John Packer (919219169) Appointed |
| 15/11/2016 | New Board Member Thomas Lachlan MacKellar (921175384) Appointed |
| 15/11/2016 | Georgina Jane Scott (912910755) has left the board |
| 12/04/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 07/12/2015 | Nicola Mary Johnson (916439985) has left the board |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LTD (918385875) has left the board |
| 11/12/2014 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 25/09/2014 | New Board Member Georgina Jane Scott (912910755) Appointed |
| 11/07/2014 | New Board Member Raymond Bradley Thomas Boswell (917916125) Appointed |
| 11/07/2014 | Mark Boor (913475285) has left the board |
| 17/01/2014 | Georgina Jane Scott (912910755) has left the board |
| 30/12/2013 | New Annual Return filed |
| 25/12/2013 | New Board Member Mark Boor (913475285) Appointed |
| 25/12/2013 | New Board Member Nicola Mary Johnson (916439985) Appointed |
| 25/12/2013 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LTD (918385875) Appointed |
| 07/12/2013 | New Accounts filed |
| 02/09/2013 | Thanalakshmi Janandran (915579898) has left the board |
| 12/04/2013 | New Accounts filed |
| 07/03/2013 | Stephen Kenneth Grist (915756095) has left the board |
| 06/03/2013 | Change in Reg. Office |
| 16/11/2012 | New Annual Return filed |
| 25/10/2012 | New Accounts filed |
| 24/10/2012 | Change in Reg. Office |
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