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3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED (06030764)

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Introduction

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Updated On: 12/08/2026
3

3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED

3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED was registered 19 years ago.(SIC: 82990)

Status

dissolved

Active since 19 years ago

Company No

06030764

LTD Company

Age

19 Years

Incorporated 18 December 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2018 (8 years ago)
Submitted on 30 August 2018 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 13 February 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

BOXTERM LIMITED
From: 18 December 2006To: 18 January 2007

Contact

Address

125 Wood Street London, EC2V 7AN,

Timeline

20 key events • 2006 - 2017

Funding Officers Ownership
Company Founded
Dec 06
Director Left
Nov 09
Director Joined
Nov 09
Director Left
Apr 12
Director Joined
Apr 12
Director Left
Aug 12
Director Joined
Aug 12
Director Left
Jun 13
Director Joined
Jun 13
Director Left
Oct 14
Director Joined
Oct 14
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
May 17
Director Left
May 17
0
Funding
19
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

16

3 Active
13 Resigned

STATE STREET SECRETARIES (UK) LIMITED

Resigned
Churchill Place, LondonE14 5HJ
Corporate secretary
Appointed 18 Dec 2006
Resigned 17 Jun 2015

APEX TRUST CORPORATE LIMITED

Active
125 Wood Street, LondonEC2V 7AN
Corporate director
Appointed 17 Jun 2015

WOOD, Matthew Peter

Resigned
7 Princes Road, RichmondTW10 6DQ
Born September 1971
Director
Appointed 18 Dec 2006
Resigned 11 Jun 2008

APEX CORPORATE SERVICES (UK) LIMITED

Active
125 Wood Street, LondonEC2V 7AN
Corporate director
Appointed 17 Jun 2015

DANIEL, Amanda

Resigned
Hayfield Road, OrpingtonBR5 2DL
Secretary
Appointed 18 Dec 2006
Resigned 18 Dec 2006

BINGHAM, Jason Christopher

Resigned
King William Street, LondonEC4N 7BP
Born October 1978
Director
Appointed 09 Oct 2009
Resigned 10 Aug 2012

SCOTT, Neville Duncan

Resigned
Churchill Place, LondonE14 5HJ
Born February 1972
Director
Appointed 30 Mar 2012
Resigned 30 Sept 2014

IQBAL, Ahsan Zafar

Resigned
Churchill Place, LondonE14 5HJ
Born February 1973
Director
Appointed 10 Aug 2012
Resigned 31 May 2013

PATEL, Brijesh Sureshchandra

Resigned
40 Dukes Place, LondonEC3A 7NH
Born June 1979
Director
Appointed 31 May 2013
Resigned 17 Jun 2015

MARCOZ, Rinaldo

Resigned
Churchill Place, LondonE14 5HJ
Born August 1970
Director
Appointed 30 Sept 2014
Resigned 17 Jun 2015

CORRIGAN, Paula Celine

Resigned
40 Dukes Place, LondonEC3A 7NH
Born December 1973
Director
Appointed 17 Jun 2015
Resigned 01 Feb 2016

BALDRY, Carl Steven

Resigned
40 Dukes Place, LondonEC3A 7NH
Born July 1966
Director
Appointed 01 Feb 2016
Resigned 11 May 2017

DAWES, James Peter

Active
Wood Street, LondonEC2V 7AN
Born July 1971
Director
Appointed 11 May 2017

DANIEL, Donald Stanley

Resigned
69 Hayfield Road, OrpingtonBR5 2DL
Born March 1952
Director
Appointed 18 Dec 2006
Resigned 18 Dec 2006

RAPLEY, Vincent Michael

Resigned
Floor Phoenix House, LondonEC4N 7BP
Born October 1960
Director
Appointed 18 Dec 2006
Resigned 31 Jan 2012

PRITCHARD, Oliver Frank John

Resigned
Northumberland Place, LondonW2 5AS
Born April 1961
Director
Appointed 15 Jan 2007
Resigned 09 Oct 2009

Persons with significant control

1

3i Infrastructure Plc

Active
Castle Street, St HelierJE2 3RT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

80

Gazette Dissolved Voluntary
17 March 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
31 December 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
20 December 2019
DS01DS01
Change Corporate Secretary Company With Change Date
8 July 2019
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
8 July 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
8 July 2019
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
28 May 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2018
CS01Confirmation Statement
Change Corporate Director Company With Change Date
17 November 2017
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
16 November 2017
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
16 November 2017
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
25 October 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2017
TM01Termination of Director
Confirmation Statement With Updates
22 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2016
AR01AR01
Termination Director Company With Name Termination Date
12 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2016
AP01Appointment of Director
Accounts With Accounts Type Full
27 August 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 June 2015
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
26 June 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
26 June 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2015
TM01Termination of Director
Appoint Corporate Director Company With Name Date
26 June 2015
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
26 June 2015
AP02Appointment of Corporate Director
Annual Return Company With Made Up Date Full List Shareholders
9 February 2015
AR01AR01
Accounts With Accounts Type Full
16 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 February 2014
AR01AR01
Accounts With Accounts Type Full
6 August 2013
AAAnnual Accounts
Termination Director Company With Name
14 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 June 2013
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
11 February 2013
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
11 February 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
9 November 2012
AD01Change of Registered Office Address
Termination Director Company With Name
16 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
16 August 2012
AP01Appointment of Director
Accounts With Accounts Type Full
30 July 2012
AAAnnual Accounts
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
3 April 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Accounts With Accounts Type Full
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Accounts With Accounts Type Full
7 October 2010
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
1 July 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
15 February 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 February 2010
AR01AR01
Appoint Person Director Company With Name
16 November 2009
AP01Appointment of Director
Termination Director Company With Name
14 November 2009
TM01Termination of Director
Accounts With Accounts Type Full
27 August 2009
AAAnnual Accounts
Legacy
1 May 2009
287Change of Registered Office
Legacy
1 May 2009
287Change of Registered Office
Legacy
30 April 2009
288cChange of Particulars
Legacy
13 February 2009
363aAnnual Return
Accounts With Accounts Type Full
24 June 2008
AAAnnual Accounts
Legacy
23 June 2008
288bResignation of Director or Secretary
Legacy
1 May 2008
225Change of Accounting Reference Date
Legacy
13 February 2008
288cChange of Particulars
Legacy
13 February 2008
363aAnnual Return
Legacy
3 March 2007
363sAnnual Return (shuttle)
Legacy
13 February 2007
288aAppointment of Director or Secretary
Legacy
27 January 2007
288aAppointment of Director or Secretary
Legacy
27 January 2007
288aAppointment of Director or Secretary
Memorandum Articles
25 January 2007
MEM/ARTSMEM/ARTS
Legacy
22 January 2007
288aAppointment of Director or Secretary
Legacy
19 January 2007
288aAppointment of Director or Secretary
Legacy
19 January 2007
288bResignation of Director or Secretary
Legacy
19 January 2007
288bResignation of Director or Secretary
Legacy
19 January 2007
287Change of Registered Office
Certificate Change Of Name Company
18 January 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 December 2006
NEWINCIncorporation