All Information about:

Name	Civis PFI/PPP Infrastructure Fund General Partner Limited
Address	Fora, 50 Liverpool Street London EC2M 7PY
VAT ID	no VAT ID available
Company No.	07438430 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	64304 - Trusts, funds and similar financial entities
Company Register Status	active
Previous Names	Lend Lease PFI/PPP Infrastructure Fund General Partner Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Stitchting Depositary Lp Civis Status: Active Notified: 01/07/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dalmore Gp Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Companies House Number: 07493566 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bremer, Gerrit-Jan London, England Status: Active Notified: 14/06/2022 Date of Birth: 03/1985 Occupation: Associate Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Millsom, Barry Paul London, England Status: Active Notified: 25/02/2016 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mol-Knechtel, Theresia Natasha London, England Status: Active Notified: 01/11/2018 Date of Birth: 08/1976 Occupation: Investment Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Williams, Michael James London, England Status: Active Notified: 23/11/2020 Date of Birth: 01/1980 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Mitchell, Ailison Louise London, England Status: Ceased Notified: 18/02/2019 Ceased: 14/05/2024 Role: Secretary

Companies Controlled by This Company (4)

Albany Ventures Management Services Limited Status: Active Notified: 23/03/2022 Companies House Number: 07068033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Civis PFI/PPP Infrastructure Albany STW Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09928282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Integrated Bradford Hold CO ONE Limited Status: Active Notified: 21/12/2023 Companies House Number: 05797788 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Integrated Bradford Hold CO TWO Limited Status: Active Notified: 21/12/2023 Companies House Number: 06939501 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

All Information about:

Civis PFI/PPP Infrastructure Fund General Partner Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (4)