Civis Pfi/ppp Infrastructure Fund General Partner Limited

Company number: 07438430
Status: Active
Type: Private Limited Company
Incorporated: 12 Nov 2010
Nature of business: Activities of open-ended investment companies
Corporate group: GMV Nominees Ltd (50655 companies)

Registered office

Osit, 46
New Broad Street
London
EC2M 1JH

Previous names

Lend Lease Pfi/ppp Infrastructure Fund General Partner Limited (until 22 Jan 2016)

Officers

Name	Role	Appointed	Resigned
MILLSOM, Barry Paul	Director	25 Feb 2016

Control

Name	Nature of control	Notified	Ceased
Stitchting Depositary Lp Civis	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Jul 2020
Dalmore Gp Holdings Limited	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	1 Jul 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011

Connections

Controls

Civis Pfi/ppp Infrastructure Albany Stw Holdings Limited (09928282)
Integrated Bradford Hold Co One Limited (05797788)
Integrated Bradford Hold Co Two Limited (06939501)

Directors’ other companies

MILLSOM, Barry Paul - Director at Lancashire Schools Spc Phase 1 Ltd
MILLSOM, Barry Paul - Director at Consolidated Investment Holdings Limited
MILLSOM, Barry Paul - Director at Exchequer Partnership Holdings Limited
MILLSOM, Barry Paul - Director at Lancashire Schools Psp Limited
MILLSOM, Barry Paul - Director at South Tyne & Wear Energy Recovery Ltd
MILLSOM, Barry Paul - Director at Lancashire Schools Spc Holdings Phase 1 Ltd
MILLSOM, Barry Paul - Director at Lancashire Schools Spc Holdings Phase 3 Ltd
MILLSOM, Barry Paul - Director at Focuseducation (Lincolnshire) Holdings Limited
MILLSOM, Barry Paul - Director at St. James's Oncology Financing PLC
MILLSOM, Barry Paul - Director at Worcestershire Hospital Spc Holdings Ltd

Companies at the same address

Civis Pfi/ppp Infrastructure Albany Stw Holdings Limited (09928282)
Civis Pfi/ppp Infrastructure Fund LP (LP014207)

Data