| Company Name | NIBC Infrastructure Partners Gp (UK) Limited |
|---|---|
| Director | Martin Groot Wesseldijk |
| Company Status | Active |
| Company Number | 06229810 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2007(17 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Martin Groot Wesseldijk |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 24 June 2013(6 years, 2 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Banker |
| Country of Residence | Netherlands |
| Correspondence Address | Bishopsgate 99 Bishopsgate 26th Floor London EC2M 3XD |
| Director Name | Mr Darren Stephen Kyte |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 11th Floor 125 Old Broad Street London EC2N 1AR |
| Director Name | Mr Michael Derek Canham |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11th Floor 125 Old Broad Street London EC2N 1AR |
| Secretary Name | Mr Michael Derek Canham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11th Floor 125 Old Broad Street London EC2N 1AR |
| Director Name | Alexander Cornelis Verweij |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 May 2007(4 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 January 2009) |
| Role | Executive |
| Correspondence Address | S-Gravendijkwal 145a 3021 El Rotterdam Rotterdam Foreign |
| Director Name | Franciscus Johannes Alexander De Leeuw |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 January 2009(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 29 February 2012) |
| Role | Human Resources |
| Country of Residence | Netherlands |
| Correspondence Address | 11th Floor 125 Old Broad Street London EC2N 1AR |
Contact
| Telephone | 020 73757700 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 41 Eastcheap Sixth Floor London EC3M 1DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (1 week, 5 days from now) |
Filing History
| 17 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 9 February 2023 | Appointment of Sara Kellendonk as a director on 1 January 2023 (2 pages) |
| 20 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 11 January 2023 | Termination of appointment of Martin Groot Wesseldijk as a director on 1 January 2023 (1 page) |
| 10 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 25 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 28 May 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 28 May 2021 | Registered office address changed from 11th Floor 125 Old Broad Street London EC2N 1AR to Bishopsgate 99 Bishopsgate 26th Floor London EC2M 3XD on 28 May 2021 (1 page) |
| 10 May 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 1 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 28 March 2019 | Termination of appointment of Michael Derek Canham as a director on 28 March 2019 (1 page) |
| 28 March 2019 | Termination of appointment of Michael Derek Canham as a secretary on 28 March 2019 (1 page) |
| 10 October 2018 | Termination of appointment of Darren Stephen Kyte as a director on 2 October 2018 (1 page) |
| 30 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 28 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 November 2015 | Director's details changed for Mr Michael Derek Canham on 30 November 2015 (2 pages) |
| 30 November 2015 | Director's details changed for Mr Darren Stephen Kyte on 30 November 2015 (2 pages) |
| 30 November 2015 | Director's details changed for Mr Darren Stephen Kyte on 30 November 2015 (2 pages) |
| 30 November 2015 | Director's details changed for Mr Michael Derek Canham on 30 November 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 30 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 3 July 2013 | Appointment of Mr Martin Groot Wesseldijk as a director (2 pages) |
| 3 July 2013 | Appointment of Mr Martin Groot Wesseldijk as a director (2 pages) |
| 3 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 1 March 2012 | Termination of appointment of Franciscus De Leeuw as a director (1 page) |
| 1 March 2012 | Termination of appointment of Franciscus De Leeuw as a director (1 page) |
| 4 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 24 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (6 pages) |
| 24 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (6 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 27 April 2010 | Register inspection address has been changed (1 page) |
| 27 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (6 pages) |
| 27 April 2010 | Secretary's details changed for Michael Derek Canham on 27 April 2010 (1 page) |
| 27 April 2010 | Secretary's details changed for Michael Derek Canham on 27 April 2010 (1 page) |
| 27 April 2010 | Director's details changed for Franciscus Johannes Alexander De Leeuw on 27 April 2010 (2 pages) |
| 27 April 2010 | Register inspection address has been changed (1 page) |
| 27 April 2010 | Director's details changed for Franciscus Johannes Alexander De Leeuw on 27 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (6 pages) |
| 16 January 2010 | Registered office address changed from 7 Bishopsgate London EC2N 3BX on 16 January 2010 (2 pages) |
| 16 January 2010 | Registered office address changed from 7 Bishopsgate London EC2N 3BX on 16 January 2010 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 26 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 1 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 19 January 2009 | Appointment terminated director alexander verweij (1 page) |
| 19 January 2009 | Director appointed franciscus johannes alexander de leeuw (2 pages) |
| 19 January 2009 | Appointment terminated director alexander verweij (1 page) |
| 19 January 2009 | Director appointed franciscus johannes alexander de leeuw (2 pages) |
| 30 April 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 30 April 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 15 October 2007 | Director's particulars changed (1 page) |
| 15 October 2007 | Director's particulars changed (1 page) |
| 21 May 2007 | New director appointed (2 pages) |
| 21 May 2007 | New director appointed (2 pages) |
| 10 May 2007 | Resolutions
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| 10 May 2007 | Resolutions
|
| 27 April 2007 | Incorporation (16 pages) |
| 27 April 2007 | Incorporation (16 pages) |