Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Civis Pfi/ppp Infrastructure Fund General Partner Limited
- Incorporated
- 12 November 2010 (15 years)
- Previously known as
- Lend Lease Pfi/ppp Infrastructure Fund General Partner Limited (until 22 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Gerrit-Jan Bremer
- Owned by
- Stitchting Depositary LP Civis
- Accounts type
- Small
- Region
- Greater London
- Address
- Osit46New Broad StreetLondonEC2M 1JH
Officers 4 active
Officer details are public data from the Companies House register.
Bremer, Gerrit-Jan
Director · Appointed 14 June 2022
Dutch
Born March 1985 (41)
Director · Appointed 23 November 2020
British
Born January 1980 (46)
Director · Appointed 1 November 2018
Dutch
Born August 1976 (50)
Director · Appointed 25 February 2016
British
Born June 1974 (52)
Officer history (26 former)
14 May 2024
Resigned Mitchell, Ailison Louise as Secretary
14 June 2022
Appointed Bremer, Gerrit-Jan as Director
14 June 2022
Resigned Bousfield, Stuart as Director
23 November 2020
23 November 2020
Resigned Nicolaas, Simon as Director
11 August 2020
Appointed Bousfield, Stuart as Director
23 July 2020
23 July 2020
23 July 2020
18 February 2019
Appointed Mitchell, Ailison Louise as Secretary
18 February 2019
30 January 2019
30 January 2019
1 November 2018
1 November 2018
28 February 2018
Appointed Nicolaas, Simon as Director
28 February 2018
23 October 2017
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
31 December 2016
31 December 2016
Resigned Nicolaas, Simon as Director
25 February 2016
25 January 2016
19 January 2016
Appointed Maclay Murray & Spens LLP as Corporate Secretary
19 January 2016
19 January 2016
19 January 2016
19 January 2016
28 August 2015
26 November 2014
28 July 2014
Resigned Shakhanov, Sergey as Director
28 July 2014
Appointed Nicolaas, Simon as Director
31 May 2014
30 April 2014
30 April 2014
Appointed Shakhanov, Sergey as Director
30 April 2014
Resigned Raats, Rene, Mr. as Director
30 April 2014
2 October 2013
2 October 2013
1 September 2013
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
19 April 2013
Appointed Raats, Rene, Mr. as Director
19 April 2013
Resigned Veenstra, Luite Abel as Director
9 December 2010
Appointed Veenstra, Luite Abel as Director
9 December 2010
16 November 2010
16 November 2010
16 November 2010
Appointed Janandran, Thanalakshmi as Secretary
16 November 2010
16 November 2010
16 November 2010
16 November 2010
12 November 2010
12 November 2010
12 November 2010
12 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stitchting Depositary LP Civis
Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Former controllers (1)
1 July 2020
Ceased Dalmore GP Holdings Limited — Owns 50–75% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Civis Pfi/ppp Infrastructure Fund General Partner Limited This company
Civis Pfi/ppp Infrastructure Albany STW Holdings Limited Owns 75–100% of shares
Integrated Bradford Hold Co One Limited Owns 25–50% of shares
Integrated Bradford SPV One Limited Owns 75–100% of shares
Integrated Bradford Hold Co Two Limited Owns 50–75% of shares
Integrated Bradford SPV Two Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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