Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Mar 2024 |
AP04 |
Appointment of Highvern Fund Administrators Limited as a secretary on 13 November 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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13 Nov 2023 |
AD01 |
Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Fourth Floor One Cork Street Mews London W1S 3BL on 13 November 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
PSC02 |
Notification of Federated Hermes Diversified Infrastructure Fund Lp as a person with significant control on 14 April 2023
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11 May 2023 |
PSC07 |
Cessation of Hermes Infrastructure Fund I Lp as a person with significant control on 14 April 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
CH01 |
Director's details changed for Mrs Emma Howell on 1 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Steven Nathan Pugh on 1 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Belen Vives on 1 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 16 August 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Lauryn Favillier as a director on 22 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Belen Vives as a director on 22 June 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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20 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Jun 2021 |
TM01 |
Termination of appointment of Luke Erik Bugeja as a director on 28 May 2021
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to Craven House 16 Northumberland Avenue London WC2N 5AP on 21 April 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from Level Six 150 Cheapside London EC2V 6ET United Kingdom to Craven House 16 Northumberland Avenue London WC2N 5AP on 1 February 2021
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23 Jul 2020 |
TM01 |
Termination of appointment of Perry Noble as a director on 23 July 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Hamish Nihal Malcom De Run as a director on 23 July 2020
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