LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
LONDON LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED

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Company number 07438435
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Georgina Jane Scott as a director on 4 November 2016; Appointment of Mr Thomas Lachlan Mackellar as a director on 4 November 2016. The most likely internet sites of LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED are www.lendleasepfipppinfrastructurefundinvestor.co.uk, and www.lendlease-pfi-ppp-infrastructure-fund-investor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Lendlease Pfi Ppp Infrastructure Fund Investor Limited is a Private Limited Company. The company registration number is 07438435. Lendlease Pfi Ppp Infrastructure Fund Investor Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of Lendlease Pfi Ppp Infrastructure Fund Investor Limited is 20 Triton Street Regent S Place London Nw1 3bf. . BOSWELL, Raymond Bradley Thomas is a Director of the company. MACKELLAR, Thomas Lachlan is a Director of the company. PACKER, Mark John is a Director of the company. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary SISEC LIMITED has been resigned. Director BOOR, Mark has been resigned. Director GRIST, Stephen Kenneth has been resigned. Director JOHNSON, Nicola Mary has been resigned. Director KONDO, Glenn has been resigned. Director SCOTT, Georgina Jane has been resigned. Director SCOTT, Georgina Jane has been resigned. Director SEYMOUR, Michael John has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BOSWELL, Raymond Bradley Thomas
Appointed Date: 01 July 2014
52 years old
Director
MACKELLAR, Thomas Lachlan
Appointed Date: 04 November 2016
43 years old
Director
PACKER, Mark John
Appointed Date: 04 November 2016
60 years old

Resigned Directors

Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 16 November 2010
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LTD
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Secretary
SISEC LIMITED
Resigned: 16 November 2010
Appointed Date: 12 November 2010
Director
BOOR, Mark
Resigned: 09 July 2014
Appointed Date: 30 October 2013
60 years old
Director
GRIST, Stephen Kenneth
Resigned: 16 January 2013
Appointed Date: 26 August 2011
58 years old
Director
JOHNSON, Nicola Mary
Resigned: 12 November 2015
Appointed Date: 30 October 2013
45 years old
Director
KONDO, Glenn
Resigned: 04 October 2011
Appointed Date: 16 November 2010
60 years old
Director
SCOTT, Georgina Jane
Resigned: 04 November 2016
Appointed Date: 08 September 2014
50 years old
Director
SCOTT, Georgina Jane
Resigned: 31 December 2013
Appointed Date: 16 November 2010
50 years old
Director
SEYMOUR, Michael John
Resigned: 16 November 2010
Appointed Date: 12 November 2010
76 years old
Director
LOVITING LIMITED
Resigned: 16 November 2010
Appointed Date: 12 November 2010
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 16 November 2010
Appointed Date: 12 November 2010

Persons With Significant Control

Lendlease Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
11 Nov 2016
Termination of appointment of Georgina Jane Scott as a director on 4 November 2016
11 Nov 2016
Appointment of Mr Thomas Lachlan Mackellar as a director on 4 November 2016
11 Nov 2016
Appointment of Mr Mark John Packer as a director on 4 November 2016
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
...
... and 37 more events
19 Nov 2010
Termination of appointment of Serjeants' Inn Nominees Limited as a director
19 Nov 2010
Termination of appointment of Loviting Limited as a director
19 Nov 2010
Termination of appointment of Michael John Seymour as a director
19 Nov 2010
Termination of appointment of Sisec Limited as a secretary
12 Nov 2010
Incorporation

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