Ifm Global Infrastructure (UK) GP Limited

Active06547980 Private limited company
Incorporated
28 March 2008 (18 years)
Previously known as
Ticketscreen Limited (until 16 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Accounts type
Dormant
Region
Greater London
Address
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Laura Louise
Secretary · Appointed 1 August 2023
Director · Appointed 1 July 2022
British
Born March 1972 (54)
Director · Appointed 1 March 2022
British
Born December 1966 (59)
Director · Appointed 23 April 2021
British
Born May 1982 (44)
Officer history (16 former)
1 August 2023
Appointed Smith, Laura Louise as Secretary
1 August 2023
Resigned Walker, Joanna as Secretary
1 July 2022
Appointed Cooper, David Charles as Director
30 June 2022
Resigned Kalamakis, Irini as Director
19 April 2022
Appointed Walker, Joanna as Secretary
19 April 2022
Resigned Smith, Laura Louise as Secretary
1 March 2022
Appointed Vyas, Rajiv Pravinchandra as Director
1 March 2022
Resigned Cerdan, Esperanza as Director
23 April 2021
Resigned Mundae, Mandeep Singh as Director
23 April 2021
Appointed Cerdan, Esperanza as Director
23 April 2021
Appointed Stevenson, Louise Claire as Director
14 April 2020
Appointed Kalamakis, Irini as Director
31 March 2020
Resigned Michael, Sharon Gail as Director
31 March 2020
Resigned Seymour, Christian as Director
22 August 2018
Appointed Smith, Laura Louise as Secretary
22 August 2018
Resigned Mundae, Mandeep Singh as Secretary
1 May 2018
Appointed Michael, Sharon Gail as Director
1 May 2018
Resigned Himbury, Brett as Director
30 October 2014
Appointed Mundae, Mandeep Singh as Director
27 September 2012
Appointed Mundae, Mandeep Singh as Secretary
27 September 2012
Resigned Gati, Gabriel Thomas as Secretary
23 July 2010
Appointed Gati, Gabriel Thomas as Secretary
23 July 2010
Resigned Jones, Michael Winning as Secretary
12 April 2010
Appointed Himbury, Brett as Director
9 April 2010
Resigned Wright, Dunia Mary as Director
2 November 2009
Resigned Wright, Dunia Mary as Secretary
2 November 2009
Appointed Jones, Michael Winning as Secretary
16 October 2009
Appointed Seymour, Christian as Director
16 October 2009
Resigned Moloney, Damian Joseph as Director
16 April 2008
Appointed Moloney, Damian Joseph as Director
16 April 2008
Appointed Wright, Dunia Mary as Secretary
16 April 2008
Appointed Wright, Dunia Mary as Director
16 April 2008
Resigned Swift Incorporations Limited as Corporate Secretary
16 April 2008
Resigned Instant Companies Limited as Corporate Director
28 March 2008
Appointed Swift Incorporations Limited as Corporate Secretary
28 March 2008
Appointed Instant Companies Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Ifm Global Infrastructure (UK) GP Limited is registered as a person with significant control

Has significant influence or control
Active

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates28 March 2026
5 November 2025Accounts for a dormant company30 June 2025
1 April 2025Confirmation statement with no updates28 March 2025
19 November 2024Accounts for a dormant company30 June 2024
28 March 2024Confirmation statement with no updates28 March 2024
Show all recent filings

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