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NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nibc Infrastructure Partners Gp (uk) Limited. The company was founded 17 years ago and was given the registration number 06229810. The firm's registered office is in LONDON. You can find them at 11th Floor 125, Old Broad Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED
Company Number:06229810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:11th Floor 125, Old Broad Street, London, EC2N 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Carnegieplein, 1s Gravenhage, Netherlands, 2517KJ

Director01 January 2023Active
11th Floor 125, Old Broad Street, London, EC2N 1AR

Secretary27 April 2007Active
11th Floor 125, Old Broad Street, London, EC2N 1AR

Director27 April 2007Active
11th Floor 125, Old Broad Street, London, EC2N 1AR

Director12 January 2009Active
Bishopsgate, 99 Bishopsgate, 26th Floor, London, England, EC2M 3XD

Director24 June 2013Active
11th Floor 125, Old Broad Street, London, EC2N 1AR

Director27 April 2007Active
S-Gravendijkwal 145a, 3021 El Rotterdam, Rotterdam, Holland, FOREIGN

Director01 May 2007Active

People with Significant Control

Nibc Bank Nv
Notified on:27 April 2017
Status:Active
Country of residence:England
Address:11th Floor, Old Broad Street, London, England, EC2N 1AR
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-04-25Address

Change registered office address company with date old address new address.

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2024-01-17Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-02-09Officers

Appoint person director company with name date.

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2023-01-20Accounts

Accounts with accounts type dormant.

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2023-01-11Officers

Termination director company with name termination date.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type dormant.

Download
2021-05-28Address

Change registered office address company with date old address new address.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Officers

Termination director company with name termination date.

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2019-03-28Officers

Termination secretary company with name termination date.

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2018-10-10Officers

Termination director company with name termination date.

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2018-04-30Accounts

Accounts with accounts type dormant.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Accounts

Accounts with accounts type dormant.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type dormant.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type dormant.

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