3i Infrastructure Seed Assets G.P. Limited

Company Registration Number: 06030764

Company registered in England and Wales

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3i Infrastructure Seed Assets G.P. Limited is a Private Company Limited by Shares first registered on 18 December 2006. Its current registered address is in London.

Registered Address

4TH FLOOR
40 DUKES PLACE
LONDON
ENGLAND
EC3A 7NH

There are 241 companies currently registered at this postcode, including this one.

All companies at EC3A 7NH

Registration Data

Company Number

06030764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£45,002£30,002£15,002£2£1
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£45,002£30,002£15,002£2£1
Current Liabilities £32,769£16,069£15,876£15,663£61,480£49,450£41,033£25,849£8,463
Net Current Assets £-32,769£-16,069£-15,876£-15,663£-16,478£-19,448£-26,031£-25,847£-8,462
Total Net Worth £-17,768£-16,068£-15,875£-15,662£-16,477£-19,447£-26,030£-25,846£-8,461

Previous Names

No previous names

Company Officers

  • CAPITA TRUST CORPORATE LIMITED

    Corporate Secretary

    Appointed on 17 June 2015

     

    The Registry
    34 Beckenham Road
    Beckenham
    Kent
    BR3 4TU
    England

  • BALDRY, Carl Steven

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    4th Floor
    40 Dukes Place
    London
    EC3A 7NH
    England

  • CAPITA TRUST CORPORATE LIMITED

    Corporate Director

    Appointed on 17 June 2015

     

    The Registry
    34 Beckenham Road
    Beckenham
    Kent
    BR3 4TU
    England

  • CAPITA TRUST CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 17 June 2015

     

    The Registry
    34 Beckenham Road
    Beckenham
    Kent
    BR3 4TU
    England

  • DANIEL, Amanda

    Secretary

    Appointed on 18 December 2006

    Resigned on 18 December 2006

    69
    Hayfield Road
    Orpington
    Kent
    BR5 2DL

  • STATE STREET SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 18 December 2006

    Resigned on 17 June 2015

    20
    Churchill Place
    Canary Wharf
    London
    E14 5HJ
    United Kingdom

  • BINGHAM, Jason Christopher

    Director

    Appointed on 9 October 2009

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    1st Floor Phoenix House 18
    King William Street
    London
    EC4N 7BP

  • CORRIGAN, Paula Celine

    Director

    Appointed on 17 June 2015

    Resigned on 1 February 2016

    Nationality: Irish

    Occupation: Lawyer

    Month of birth: December 1973

    4th Floor
    40 Dukes Place
    London
    EC3A 7NH
    England

  • DANIEL, Donald Stanley

    Director

    Appointed on 18 December 2006

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Law Agent

    Month of birth: March 1952

    69 Hayfield Road
    Orpington
    Kent
    BR5 2DL

  • IQBAL, Ahsan Zafar

    Director

    Appointed on 10 August 2012

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    20
    Churchill Place
    Canary Wharf
    London
    E14 5HJ

  • MARCOZ, Rinaldo

    Director

    Appointed on 30 September 2014

    Resigned on 17 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    20
    Churchill Place
    Canary Wharf
    London
    E14 5HJ
    United Kingdom

  • PATEL, Brijesh Sureshchandra

    Director

    Appointed on 31 May 2013

    Resigned on 17 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    4th Floor
    40 Dukes Place
    London
    EC3A 7NH
    England

  • PRITCHARD, Oliver Frank John

    Director

    Appointed on 15 January 2007

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    55
    Northumberland Place
    London
    W2 5AS

  • RAPLEY, Vincent Michael

    Director

    Appointed on 18 December 2006

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Banker

    Month of birth: October 1960

    1st
    Floor Phoenix House
    18 King William Street
    London
    EC4N 7BP
    United Kingdom

  • SCOTT, Neville Duncan

    Director

    Appointed on 30 March 2012

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1972

    20
    Churchill Place
    Canary Wharf
    London
    E14 5HJ

  • WOOD, Matthew Peter

    Director

    Appointed on 18 December 2006

    Resigned on 11 June 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1971

    7 Princes Road
    Richmond
    Surrey
    TW10 6DQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GZICA9. Transaction: MzE1OTY3MzMyNmFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50T87GH. Transaction: MzE0MTg5MTczMWFkaXF6a2N4.

  3. 12 February 2016 Appointment of Mr Carl Steven Baldry as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X50LMPP5. Transaction: MzE0MTgxOTI4N2FkaXF6a2N4.

  4. 12 February 2016 Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X50LMPLD. Transaction: MzE0MTgxOTE4MmFkaXF6a2N4.

  5. 27 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E2WID6. Transaction: MzEyOTU0MTQ2OGFkaXF6a2N4.

  6. 26 June 2015 Appointment of Capita Trust Corporate Services Limited as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP02. Barcode: X4ADMJ7M. Transaction: MzEyNTk0NTQ4MWFkaXF6a2N4.

  7. 26 June 2015 Appointment of Capita Trust Corporate Limited as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP02. Barcode: X4ADMHEZ. Transaction: MzEyNTk0NTAwOGFkaXF6a2N4.

  8. 26 June 2015 Termination of appointment of Brijesh Sureshchandra Patel as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM01. Barcode: X4ADMFJ4. Transaction: MzEyNTk0NDM5NmFkaXF6a2N4.

  9. 26 June 2015 Termination of appointment of Rinaldo Marcoz as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM01. Barcode: X4ADMF8A. Transaction: MzEyNTk0NDM1NGFkaXF6a2N4.

  10. 26 June 2015 Appointment of Miss Paula Corrigan as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: X4ADMFDD. Transaction: MzEyNTk0NDMzNGFkaXF6a2N4.

  11. 26 June 2015 Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM02. Barcode: X4ADMEW0. Transaction: MzEyNTk0NDIzM2FkaXF6a2N4.

  12. 26 June 2015 Appointment of Capita Trust Corporate Limited as a secretary on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP04. Barcode: X4ADME6B. Transaction: MzEyNTk0NDExMGFkaXF6a2N4.

  13. 26 June 2015 Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to 4th Floor 40 Dukes Place London EC3A 7NH on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Address. Type: AD01. Barcode: X4ADMDCJ. Transaction: MzEyNTk0Mzg0MWFkaXF6a2N4.

  14. 9 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40VZ5GY. Transaction: MzExNjkzMTkyN2FkaXF6a2N4.

  15. 16 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MDPFZ4. Transaction: MzExMzQ2NDIwOWFkaXF6a2N4.

  16. 16 October 2014 Appointment of Rinaldo Marcoz as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: A3I16QGO. Transaction: MzEwOTQwMjcxOGFkaXF6a2N4.

  17. 6 October 2014 Termination of appointment of Neville Duncan Scott as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HY47XV. Transaction: MzEwODg2MjczNmFkaXF6a2N4.

  18. 13 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31N8R3V. Transaction: MzA5NDQ3NjUxM2FkaXF6a2N4.

  19. 6 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DV34XV. Transaction: MzA4Mjc5OTE2MmFkaXF6a2N4.

  20. 14 June 2013 Appointment of Mr Brijesh Sureshchandra Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJJ71C. Transaction: MzA3OTgwMjg2NGFkaXF6a2N4.

  21. 14 June 2013 Termination of appointment of Ahsan Iqbal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AJIWTD. Transaction: MzA3OTgwMDI4N2FkaXF6a2N4.

  22. 11 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZIYAX. Transaction: MzA3MjYzNDQ2NmFkaXF6a2N4.

  23. 11 February 2013 Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH04. Barcode: X21ZIYAT. Transaction: MzA3MjYzNDMxNWFkaXF6a2N4.

  24. 9 November 2012 Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: L1L7DWQG. Transaction: MzA2NzI2Mjg2NmFkaXF6a2N4.

  25. 16 August 2012 Appointment of Mr Ahsan Zafar Iqbal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGNBUJ. Transaction: MzA2MjUyNzI3MGFkaXF6a2N4.

  26. 16 August 2012 Termination of appointment of Jason Bingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FGN9PS. Transaction: MzA2MjUyNjY4MWFkaXF6a2N4.

  27. 30 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E079VK. Transaction: MzA2MTU4OTk4OWFkaXF6a2N4.

  28. 3 April 2012 Appointment of Mr Neville Duncan Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1633JLD. Transaction: MzA1NTI3NzEzOWFkaXF6a2N4.

  29. 3 April 2012 Termination of appointment of Vincent Rapley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1633J5N. Transaction: MzA1NTI3NzA2NWFkaXF6a2N4.

  30. 6 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X1457QL4. Transaction: MzA1MzYzMzg4N2FkaXF6a2N4.

  31. 22 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2OUBXPR. Transaction: MzA0NDIzNzA3MmFkaXF6a2N4.

  32. 7 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XY018S51. Transaction: MzAzMzMwMDI2N2FkaXF6a2N4.

  33. 7 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZAP7NZ1. Transaction: MzAyNDc4MzM0NGFkaXF6a2N4.

  34. 1 July 2010 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH04. Barcode: AA2ELL9F. Transaction: MzAxODY5OTM3OWFkaXF6a2N4.

  35. 15 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XMLMFHJ5. Transaction: MzAwOTQ2NTM0MGFkaXF6a2N4.

  36. 15 February 2010 Director's details changed for Vincent Michael Rapley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMLMEHJ4. Transaction: MzAwOTQ2NTAyNmFkaXF6a2N4.

  37. 15 February 2010 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XMLMDHJ3. Transaction: MzAwOTQ2NTAyNWFkaXF6a2N4.

  38. 16 November 2009 Appointment of Mr Jason Christopher Bingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AARVHEUV. Transaction: MzAwMjkyMjkxN2FkaXF6a2N4.

  39. 14 November 2009 Termination of appointment of Oliver Pritchard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AATJXEU1. Transaction: MzAwMjg5MTU3MGFkaXF6a2N4.

  40. 27 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8W06CQM. Transaction: MjA0MDExMjM3NWFkaXF6a2N4.

  41. 1 May 2009 Registered office changed on 01/05/2009 from 1ST floor floor phoenix house 18 king william street london EC4N 7BP [View PDF]

    Category: Address. Type: 287. Barcode: XAFWG9HO. Transaction: MjAzMTk3MjExNGFkaXF6a2N4.

  42. 1 May 2009 Registered office changed on 01/05/2009 from 8TH floor 68 king william street london EC4N 7DZ [View PDF]

    Category: Address. Type: 287. Barcode: XA5L89GU. Transaction: MjAzMTg5NzY1NmFkaXF6a2N4.

  43. 30 April 2009 Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA5J69GQ. Transaction: MjAzMTg5NzU5M2FkaXF6a2N4.

  44. 13 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLLO7C0. Transaction: MjAyNTc0MzU5NWFkaXF6a2N4.

  45. 24 June 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMIMJ0UD. Transaction: MjAwNzc4ODcyNWFkaXF6a2N4.

  46. 23 June 2008 Appointment terminated director matthew wood [View PDF]

    Category: Officers. Type: 288b. Barcode: X93WR0TP. Transaction: MjAwNzY5NjM5M2FkaXF6a2N4.

  47. 1 May 2008 Accounting reference date extended from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXZX4ZC5. Transaction: MjAwNDU0ODY5NGFkaXF6a2N4.

  48. 13 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5MjgzM2FkaXF6a2N4.

  49. 13 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEwNjE3OGFkaXF6a2N4.

  50. 3 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk2NDEwMWFkaXF6a2N4.

  51. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyODExN2FkaXF6a2N4.

  52. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEyNjA4M2FkaXF6a2N4.

  53. 27 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc4NzAwMGFkaXF6a2N4.

  54. 25 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NDk1NzIzMGFkaXF6a2N4.

  55. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU0NzQ2OGFkaXF6a2N4.

  56. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEzMTM2NWFkaXF6a2N4.

  57. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE4MDU5NmFkaXF6a2N4.

  58. 19 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA3MjcxMGFkaXF6a2N4.

  59. 19 January 2007 Registered office changed on 19/01/07 from: 69 hayfield road orpington kent BR5 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTM1NzM3OWFkaXF6a2N4.

  60. 18 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDY2MDIyN2FkaXF6a2N4.

  61. 18 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDE5NzU2M2FkaXF6a2N4.

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