This company is commonly known as Ppp Infrastructure Management Limited. The company was founded 19 years ago and was given the registration number 05258188. The firm's registered office is in BIRMINGHAM. You can find them at Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PPP INFRASTRUCTURE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05258188 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, B45 9PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Corporate Secretary | 31 March 2011 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 08 April 2022 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 31 July 2021 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 25 November 2019 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 02 November 2021 | Active |
| 41 Links Road, Epsom, KT17 3PP | Secretary | 27 February 2007 | Active |
| 9, North Camp Lane, Seaford, BN25 3AJ | Secretary | 12 January 2009 | Active |
| 6-8 Old Bond Street, London, W1S 4PH | Secretary | 20 December 2004 | Active |
| 79 Lawn Road, London, NW3 2XB | Secretary | 25 April 2005 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 13 October 2004 | Active |
| St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Corporate Secretary | 31 March 2009 | Active |
| 7 Silsbury Grove, Standish, Wigan, WN6 0EY | Director | 12 January 2009 | Active |
| Lisheen Petsoe End, Olney, MK46 5JL | Director | 25 April 2005 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 February 2019 | Active |
| The Garden House, Windmill Road, Sevenoaks, TN13 1TN | Director | 15 February 2005 | Active |
| Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, RG28 7PA | Director | 31 March 2009 | Active |
| 77, Kenley Road, London, SW19 3DU | Director | 16 October 2008 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 31 March 2011 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 31 March 2011 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 October 2017 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 06 January 2014 | Active |
| Russia Hall Farm, Frog Lane, Tattenhall, Chester, United Kingdom, CH3 9DN | Director | 12 April 2010 | Active |
| 31, Deansway, London, United Kingdom, N2 0NF | Director | 31 March 2011 | Active |
| Cotswold House, Bannerdown Road, Bath, United Kingdom, BA1 7LA | Director | 12 April 2010 | Active |
| 6 The Orchard, Blackheath, London, SE3 0QS | Director | 25 April 2005 | Active |
| St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Director | 12 April 2010 | Active |
| Oak Tree Farmhouse, St Mary Bourne, United Kingdom, SP11 6EA | Director | 31 March 2011 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 December 2019 | Active |
| 27 Pyecombe Corner, Woodside Park, London, N12 7AJ | Director | 22 June 2006 | Active |
| 6-8 Old Bond Street, London, W1S 4PH | Director | 20 December 2004 | Active |
| 79 Lawn Road, London, NW3 2XB | Director | 11 September 2008 | Active |
| 79 Lawn Road, London, NW3 2XB | Director | 20 December 2004 | Active |
| Barnfield Cottage, Barnfield Plumpton Green, Lewes, BN7 3ED | Director | 25 April 2005 | Active |
| Mill Haven, Chestnut Avenue, Guildford, GU2 4HF | Director | 20 December 2004 | Active |
| 5 Strand, London, WC2N 5AF | Corporate Director | 27 February 2007 | Active |
| Compass Contract Services (U.K.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, United Kingdom, B45 9PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
| 2019-11-29 | Officers | Appoint person director company with name date. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2019-03-01 | Officers | Appoint person director company with name date. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-05 | Officers | Termination director company with name termination date. | Download |
| 2017-12-15 | Officers | Termination director company with name termination date. | Download |
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