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Civis Pfi/Ppp Infrastructure Fund General Partner Limited

07438430

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Osit, 46 New Broad Street, London, EC2M 1JH
Incorporated 12/11/2010

Previously known as

Lend Lease Pfi/Ppp Infrastructure Fund General Partner Limited · until 22/01/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr Barry Paul Millsom

director · Since 25/02/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 43 other boards

Ms Theresia Natasha Mol-Knechtel

director · Since 01/11/2018

INVESTMENT DIRECTOR

DUTCH · NETHERLANDS · Age 49

Mr Michael James Williams

director · Since 23/11/2020

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 24 other boards

Mr Gerrit-Jan Bremer

director · Since 14/06/2022

ASSOCIATE DIRECTOR

DUTCH · NETHERLANDS · Age 41

Barry Paul Millsom

director · Since 25/02/2016

British · England · Age 52

Theresia Natasha Mol-Knechtel

director · Since 01/11/2018

Dutch · Netherlands · Age 49

Michael James Williams

director · Since 23/11/2020

British · England · Age 46

Gerrit-Jan Bremer

director · Since 14/06/2022

Dutch · Netherlands · Age 41

Former

Serjeants' Inn Nominees Limited

corporate director · Resigned 16/11/2010

Sisec Limited

corporate secretary · Resigned 16/11/2010

Michael John Seymour

director · Resigned 16/11/2010

Loviting Limited

corporate director · Resigned 16/11/2010

Luite Abel Veenstra

director · Resigned 19/04/2013

Thanalakshmi Janandran

secretary · Resigned 16/08/2013

Anthony Michael Brown

director · Resigned 02/10/2013

Vincent Gerritsen

director · Resigned 30/04/2014

Rene Raats

director · Resigned 30/04/2014

Biren Amin

director · Resigned 31/05/2014

Sergey Shakhanov

director · Resigned 28/07/2014

Capita Company Secretarial Services Limited

corporate secretary · Resigned 28/08/2015

Craig Stephen Matheson

director · Resigned 19/01/2016

Mark Boor

director · Resigned 19/01/2016

Simon Nicolaas

director · Resigned 31/12/2016

Maclay Murray & Spens Llp

corporate secretary · Resigned 23/10/2017

Johan Willem Gerard Marie Claessens

director · Resigned 28/02/2018

Irina Anatoljevna Frolova

director · Resigned 01/11/2018

Adrian Neil Peacock

director · Resigned 30/01/2019

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 18/02/2019

Michael Joseph Ryan

director · Resigned 23/07/2020

John Mcdonagh

director · Resigned 23/07/2020

John Stephen Gordon

director · Resigned 23/07/2020

Simon Nicolaas

director · Resigned 23/11/2020

Stuart Bousfield

director · Resigned 14/06/2022

Ailison Louise Mitchell

secretary · Resigned 14/05/2024

Persons with Significant Control

Stitchting Depositary Lp Civis

75–100% shares
75–100% votes
Appoint directors

150, Noordweg-Noord 150, Zeist, 3704JG

Notified 01/07/2020

Former PSCs

Dalmore Gp Holdings Limited

Ceased 01/07/2020

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Osit, 46 New Broad Street
2026-07-25

OSIT, 46

post townLondon
2026-07-25

LONDON

officer appointedBREMER, Gerrit-Jan
2026-07-25
officer appointedMILLSOM, Barry Paul
2026-07-25
officer appointedMOL-KNECHTEL, Theresia Natasha
2026-07-25
officer appointedWILLIAMS, Michael James
2026-07-25