25 BEDFORD STREET
LONDON
UNITED KINGDOM
WC2E 9ES
There are 75 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
GROUP
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
14 June 2016
Returns Next Due
12 July 2017
Mortgages
3 in total
3 outstanding
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £300,200,000 | £367,700,000 | £294,400,000 | £275,100,000 | £269,400,000 | £239,200,000 | £215,200,000 |
of which Cash | £46,800,000 | £133,800,000 | £34,800,000 | £59,400,000 | £51,600,000 | £52,600,000 | £20,700,000 |
Total Assets | £300,200,000 | £367,700,000 | £294,400,000 | £275,100,000 | £269,400,000 | £239,200,000 | £215,200,000 |
Current Liabilities | £173,300,000 | £189,500,000 | £172,200,000 | £496,100,000 | £755,300,000 | £740,900,000 | £887,500,000 |
Net Current Assets | £126,900,000 | £178,200,000 | £122,200,000 | £-221,000,000 | £-485,900,000 | £-501,700,000 | £-672,300,000 |
Total Net Worth | £-3,095,800,000 | £-2,604,700,000 | £-2,384,500,000 | £-1,919,700,000 | £-2,035,100,000 | £-2,240,200,000 | £-1,929,500,000 |
No previous names
Corporate Secretary
Appointed on 30 September 2015
25
Bedford Street
London
WC2E 9ES
Director
Appointed on 26 November 2015
Nationality: British
Occupation: -
Month of birth: January 1970
Borealis Infrastructure Uk Limited
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
United Kingdom
Director
Appointed on 14 November 2011
Nationality: British
Occupation: Director
Month of birth: March 1975
Borealis Infrastructure Uk Limited
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
United Kingdom
Director
Appointed on 28 June 2016
Nationality: Canadian
Occupation: Principal
Month of birth: September 1985
C/O Cppib
40 Portman Square
London
England
W1H 6LT
England
Director
Appointed on 7 July 2015
Nationality: British
Occupation: -
Month of birth: January 1983
Wren House
15 Carter Lane
London
EC4V 5EY
United Kingdom
Director
Appointed on 28 June 2016
Nationality: Canadian
Occupation: Investor
Month of birth: April 1973
C/O Cppib
40 Portman Square
London
England
W1H 6LT
England
Director
Appointed on 14 November 2011
Nationality: New Zealander
Occupation: Private Equity Investor
Month of birth: July 1972
C/O Gic Special Investments Infrastructure Group
York House
45 Seymour Street
London
W1H 7LX
Director
Appointed on 25 January 2012
Nationality: Canadian
Occupation: -
Month of birth: December 1959
Royal Bank Plaza, South Tower
Suite 2100, Box 56
Toronto
M5J 2J2
Canada
Secretary
Appointed on 14 November 2011
Resigned on 17 February 2015
Aldwych House
71-91 Aldwych
London
WC2B 4HN
United Kingdom
Secretary
Appointed on 5 November 2014
Resigned on 30 September 2015
Aldwych House
71-91 Aldwych
London
WC2B 4HN
United Kingdom
Secretary
Appointed on 27 November 2013
Resigned on 17 January 2014
Aldwych House
71-91 Aldwych
London
WC2B 4HN
Director
Appointed on 14 November 2011
Resigned on 27 June 2013
Nationality: British
Occupation: Investment Director
Month of birth: January 1970
Aldwych House
71-91 Aldwych
London
WC2B 4HN
United Kingdom
Director
Appointed on 14 November 2011
Resigned on 7 July 2015
Nationality: Belgian
Occupation: Investment Banker
Month of birth: June 1967
Goldman Sachs International Ltd
133 Fleet Street
London
EC4A 2BB
United Kingdom
Director
Appointed on 2 January 2013
Resigned on 7 July 2015
Nationality: British
Occupation: Investment Manager
Month of birth: February 1966
Infracapital Llp
Laurence Poutney Hill
London
EC4R 0HH
England
Director
Appointed on 14 November 2011
Resigned on 2 January 2013
Nationality: British
Occupation: Director
Month of birth: May 1961
Aldwych House
71-91 Aldwych
London
WC2B 4HN
United Kingdom
Director
Appointed on 14 November 2011
Resigned on 6 February 2015
Nationality: British
Occupation: Investment Officer
Month of birth: April 1963
1st
Floor
York House 45 Seymour Street
London
W1H 7LX
United Kingdom
Director
Appointed on 14 November 2011
Resigned on 7 July 2015
Nationality: Australian
Occupation: Banker
Month of birth: August 1975
Goldman Sachs International Ltd
133 Fleet Street
London
EC4A 2BB
United Kingdom
Director
Appointed on 27 June 2013
Resigned on 7 July 2015
Nationality: British
Occupation: -
Month of birth: January 1963
Infracapital Llp
Laurence Poutney Hill
London
EC4R 0HH
England
Director
Appointed on 14 November 2011
Resigned on 26 November 2015
Nationality: Canadian
Occupation: Infrastructure Investing
Month of birth: September 1957
President & Ceo Borealis Infrastructure
Royal Bank Plaza, South Tower
200 Bay Street, Suite 2100
Toronto
Ontario
M5J 2J2
Canada
Director
Appointed on 7 July 2015
Resigned on 17 February 2017
Nationality: Cypriot
Occupation: -
Month of birth: June 1976
Wren House
15 Carter Lane
London
EC4V 5EY
United Kingdom
Director
Appointed on 7 July 2015
Resigned on 28 June 2016
Nationality: British
Occupation: Investment Manager
Month of birth: November 1979
25
Bedford Street
London
WC2E 9ES
United Kingdom
This information was most recently updated 16/11/2017.
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Action Date: 30 November 2017. Category: Officers. Type: AP01. Barcode: X6ZRUD5L. Transaction: MzE5Nzc1MzA1NWFkaXF6a2N4.
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