EURO PPP PLATFORM GP LIMITED - LONDON


Company Profile Company Filings

Overview

EURO PPP PLATFORM GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EURO PPP PLATFORM GP LIMITED was incorporated 6 years ago on 26/01/2018 and has the registered number: 11171693. The accounts status is DORMANT.

EURO PPP PLATFORM GP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEROEN FLORIS ZANDERS Oct 1981 Dutch Director 2022-10-25 CURRENT
ALEX CHEASTY KORNMAN Jun 1982 American Director 2018-01-26 CURRENT
HELEN LOUISE EVERITT Secretary 2018-01-26 CURRENT
MARK DENING BRADSHAW Dec 1975 Australian Director 2018-01-26 UNTIL 2021-06-16 RESIGNED
WILLEM REITZE STITSELAAR Sep 1973 Dutch Director 2018-01-26 UNTIL 2022-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Uk Holdings Limited 2018-01-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 64203 - Activities of construction holding companies
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PETERBOROUGH HOSPITAL LP CO. (1) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PETERBOROUGH HOSPITAL LP CO. (2) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MERSEYLINK (HOLDINGS) LIMITED RUNCORN ENGLAND Active GROUP 42130 - Construction of bridges and tunnels
MERSEYLINK (FINANCE) LIMITED RUNCORN ENGLAND Active FULL 42130 - Construction of bridges and tunnels
MERSEYLINK (ISSUER) PLC RUNCORN ENGLAND Active FULL 64203 - Activities of construction holding companies
UK PLATFORM GP LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
UK PLATFORM PARTNER LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EURO PPP PLATFORM LP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
EURO II PPP PLATFORM GP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EURO II PPP PLATFORM LP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
EURO III PLATFORM PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
EURO IV PPP PLATFORM GP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
EURO IV PPP PLATFORM PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CRAIGHOUSE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EURO V PPP PLATFORM GP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

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