3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
LONDON BOXTERM LIMITED

Hellopages » City of London » City of London » EC3A 7NH

Company number 06030764
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED are www.3iinfrastructureseedassetsgp.co.uk, and www.3i-infrastructure-seed-assets-g-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3i Infrastructure Seed Assets G P Limited is a Private Limited Company. The company registration number is 06030764. 3i Infrastructure Seed Assets G P Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of 3i Infrastructure Seed Assets G P Limited is 4th Floor 40 Dukes Place London England Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BALDRY, Carl Steven is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary DANIEL, Amanda has been resigned. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director CORRIGAN, Paula Celine has been resigned. Director DANIEL, Donald Stanley has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director MARCOZ, Rinaldo has been resigned. Director PATEL, Brijesh Sureshchandra has been resigned. Director PRITCHARD, Oliver Frank John has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director SCOTT, Neville Duncan has been resigned. Director WOOD, Matthew Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 June 2015
Director
BALDRY, Carl Steven
Appointed Date: 01 February 2016
59 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 June 2015
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 17 June 2015

Resigned Directors

Secretary
DANIEL, Amanda
Resigned: 18 December 2006
Appointed Date: 18 December 2006
Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 17 June 2015
Appointed Date: 18 December 2006
Director
BINGHAM, Jason Christopher
Resigned: 10 August 2012
Appointed Date: 09 October 2009
47 years old
Director
CORRIGAN, Paula Celine
Resigned: 01 February 2016
Appointed Date: 17 June 2015
51 years old
Director
DANIEL, Donald Stanley
Resigned: 18 December 2006
Appointed Date: 18 December 2006
73 years old
Director
IQBAL, Ahsan Zafar
Resigned: 31 May 2013
Appointed Date: 10 August 2012
52 years old
Director
MARCOZ, Rinaldo
Resigned: 17 June 2015
Appointed Date: 30 September 2014
55 years old
Director
PATEL, Brijesh Sureshchandra
Resigned: 17 June 2015
Appointed Date: 31 May 2013
46 years old
Director
PRITCHARD, Oliver Frank John
Resigned: 09 October 2009
Appointed Date: 15 January 2007
64 years old
Director
RAPLEY, Vincent Michael
Resigned: 31 January 2012
Appointed Date: 18 December 2006
65 years old
Director
SCOTT, Neville Duncan
Resigned: 30 September 2014
Appointed Date: 30 March 2012
53 years old
Director
WOOD, Matthew Peter
Resigned: 11 June 2008
Appointed Date: 18 December 2006
54 years old

Persons With Significant Control

3i Infrastructure Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
14 Oct 2016
Full accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
12 Feb 2016
Appointment of Mr Carl Steven Baldry as a director on 1 February 2016
12 Feb 2016
Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016
...
... and 52 more events
19 Jan 2007
New director appointed
19 Jan 2007
Secretary resigned
19 Jan 2007
Registered office changed on 19/01/07 from: 69 hayfield road orpington kent BR5 2DL
18 Jan 2007
Company name changed boxterm LIMITED\certificate issued on 18/01/07
18 Dec 2006
Incorporation

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