NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED was incorporated 17 years ago on 27/04/2007 and has the registered number: 06229810. The accounts status is DORMANT and accounts are next due on 31/01/2025.

NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BISHOPSGATE 99 BISHOPSGATE
LONDON
EC2M 3XD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARA KELLENDONK Apr 1982 Dutch Director 2023-01-01 CURRENT
MR DARREN STEPHEN KYTE Mar 1966 British Director 2007-04-27 UNTIL 2018-10-02 RESIGNED
MR MARTIN GROOT WESSELDIJK Oct 1963 Dutch Director 2013-06-24 UNTIL 2023-01-01 RESIGNED
FRANCISCUS JOHANNES ALEXANDER DE LEEUW Aug 1958 Dutch Director 2009-01-12 UNTIL 2012-02-29 RESIGNED
MR MICHAEL DEREK CANHAM Oct 1958 British Director 2007-04-27 UNTIL 2019-03-28 RESIGNED
MR MICHAEL DEREK CANHAM Oct 1958 British Secretary 2007-04-27 UNTIL 2019-03-28 RESIGNED
ALEXANDER CORNELIS VERWEIJ Aug 1968 Dutch Director 2007-05-01 UNTIL 2009-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nibc Bank Nv 2017-04-27 London   Right to appoint and remove directors

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WELCOME BREAK HOLDINGS LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK HOLDINGS (1) LIMITED NEWPORT PAGNELL Active GROUP 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK SERVICES LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 84110 - General public administration activities
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED LONDON ENGLAND Active FULL 84110 - General public administration activities
APPIA INVESTMENTS LIMITED NEWPORT PAGNELL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
APPIA EUROPE LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
APPIA FINANCE LIMITED NEWPORT PAGNELL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
APPIA FINANCE 2 LIMITED NEWPORT PAGNELL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK CAYMAN LIMITED GRAND CAYMAN, CAYMAN ISLANDS Dissolved... FULL None Supplied
WELCOME BREAK GROUP HOLDINGS LIMITED GRAND CAYMAN, CAYMAN ISLANDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED 2024-01-18 30-04-2023 £1 Cash £1 equity
Dormant Company Accounts - NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED 2023-01-21 30-04-2022 £1 Cash £1 equity
Dormant Company Accounts - NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED 2022-01-26 30-04-2021 £1 equity
Micro-entity Accounts - NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED 2021-05-11 30-04-2020 £1 equity
Dormant Company Accounts - NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED 2020-01-15 30-04-2019 £1 Cash £1 equity
Dormant Company Accounts - NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED 2018-05-01 30-04-2018 £1 Cash £1 equity
Dormant Company Accounts - NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED 2018-01-10 30-04-2017 £1 Cash £1 equity
Dormant Company Accounts - NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED 2016-08-09 30-04-2016 £1 Cash £1 equity
Dormant Company Accounts - NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED 2016-01-06 30-04-2015 £1 Cash £1 equity

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