A1 Ppp Infrastructure Holdings Limited

General information

Name:

A1 Ppp Infrastructure Holdings Ltd

Office Address:

Third Floor Broad Quay House Prince Street BS1 4DJ Bristol

Number: 04590427

Incorporation date: 2002-11-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

A1 Ppp Infrastructure Holdings Limited is established as Private Limited Company, that is located in Third Floor Broad Quay House, Prince Street in Bristol. The zip code BS1 4DJ. The company has been in existence since 2002. The registered no. is 04590427. Although currently it is operating under the name of A1 Ppp Infrastructure Holdings Limited, it was not always so. This firm was known under the name Dragados A1 until 2007-06-29, then it was changed to Lst A1. The definitive change occurred on 2009-02-02. The company's declared SIC number is 70100 and has the NACE code: Activities of head offices. The most recent annual accounts describe the period up to 31st March 2023 and the most recent confirmation statement was filed on 14th November 2022.

Current directors listed by the following limited company are as follow: Chris B. appointed in 2017 and Neil R. appointed in 2010. At least one secretary in this firm is a limited company, specifically Semperian Secretariat Services Limited.

  • Previous company's names
  • A1 Ppp Infrastructure Holdings Limited 2009-02-02
  • Lst A1 Limited 2007-06-29
  • Dragados A1 Limited 2002-11-14

Company staff

Chris B.

Role: Director

Appointed: 31 October 2017

Latest update: 17 April 2024

Neil R.

Role: Director

Appointed: 26 August 2010

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 09 May 2007

Address: Gresham Street, London, EC2V 7BX, United Kingdom

Latest update: 17 April 2024

People with significant control

The companies that control this firm include: Semperian Ppp Investment Partners No.2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7BX and was registered as a PSC under the registration number 06250753.

Semperian Ppp Investment Partners No.2 Limited
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, England
Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06250753
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to 2023-03-31 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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