LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED

Company summary

Company number: 07438435
Status: DISSOLVED
Incorporated / age: 12 November 201014 years
Registered office: C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 23:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
Nature of business
Fund management activities
Previous company names
LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOVATT, James Andras ACTIVE	Director	30 Jun 2022		England	November 1988	C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
JANANDRAN, Thanalakshmi RESIGNED	Secretary	16 Nov 2010	16 Aug 2013			20, Triton Street, Regent's Place, London, NW1 3BF, England
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2013	28 Aug 2015			40, Dukes Place, London, EC3A 7NH, England
SISEC LIMITED RESIGNED	Secretary	12 Nov 2010	16 Nov 2010			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
BOOR, Mark RESIGNED	Director	30 Oct 2013	09 Jul 2014	United Kingdom	July 1965	20, Triton Street, Regent's Place, London, NW1 3BF, England
BOSWELL, Raymond Bradley Thomas RESIGNED	Director	01 Jul 2014	11 May 2018	England	March 1973	20, Triton Street, Regent's Place, London, NW1 3BF
GRIST, Stephen Kenneth RESIGNED	Director	26 Aug 2011	16 Jan 2013	England	June 1967	20, Triton Street, Regent's Place, London, NW1 3BF, England
JOHNSON, Nicola Mary RESIGNED	Director	30 Oct 2013	12 Nov 2015	United Kingdom	November 1980	20, Triton Street, Regent's Place, London, NW1 3BF, England
KONDO, Glenn RESIGNED	Director	16 Nov 2010	04 Oct 2011	England	April 1965	142, Northolt Road, Harrow, Middlesex, HA2 0EE, United Kingdom
KOSTOPOULOS, Yvonne RESIGNED	Director	02 Jul 2018	14 Aug 2020	England	December 1973	20, Triton Street, Regent's Place, London, NW1 3BF
MACKELLAR, Thomas Lachlan RESIGNED	Director	04 Nov 2016	29 Apr 2021	England	February 1982	20, Triton Street, Regent's Place, London, NW1 3BF
PACKER, Mark John RESIGNED	Director	04 Nov 2016	22 Oct 2021	United Kingdom	July 1965	20, Triton Street, Regent's Place, London, NW1 3BF
SCOTT, Georgina Jane RESIGNED	Director	08 Sep 2014	04 Nov 2016	England	September 1975	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
SCOTT, Georgina Jane RESIGNED	Director	16 Nov 2010	31 Dec 2013	England	September 1975	20, Triton Street, Regent's Place, London, NW1 3BF, England
SEYMOUR, Michael John RESIGNED	Director	12 Nov 2010	16 Nov 2010	United Kingdom	September 1949	Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom
WALKER, Jessica Mary RESIGNED	Director	03 Aug 2020	30 Jun 2022	England	June 1983	20, Triton Street, Regent's Place, London, NW1 3BF
LOVITING LIMITED RESIGNED	Director	12 Nov 2010	16 Nov 2010			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Director	12 Nov 2010	16 Nov 2010			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

LOVATT, James Andras ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: England
Date of birth: November 1988
Address: C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England

JANANDRAN, Thanalakshmi RESIGNED
Role: Secretary
Appointed on: 16 Nov 2010
Resigned on: 16 Aug 2013
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 28 Aug 2015
Address: 40, Dukes Place, London, EC3A 7NH, England

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Nov 2010
Resigned on: 16 Nov 2010
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

BOOR, Mark RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 09 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

BOSWELL, Raymond Bradley Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 11 May 2018
Country of Residence: England
Date of birth: March 1973
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

GRIST, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 26 Aug 2011
Resigned on: 16 Jan 2013
Country of Residence: England
Date of birth: June 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

JOHNSON, Nicola Mary RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 12 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

KONDO, Glenn RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 04 Oct 2011
Country of Residence: England
Date of birth: April 1965
Address: 142, Northolt Road, Harrow, Middlesex, HA2 0EE, United Kingdom

KOSTOPOULOS, Yvonne RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 14 Aug 2020
Country of Residence: England
Date of birth: December 1973
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

MACKELLAR, Thomas Lachlan RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 29 Apr 2021
Country of Residence: England
Date of birth: February 1982
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

PACKER, Mark John RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 22 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

SCOTT, Georgina Jane RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 04 Nov 2016
Country of Residence: England
Date of birth: September 1975
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

SCOTT, Georgina Jane RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: September 1975
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

SEYMOUR, Michael John RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 16 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom

WALKER, Jessica Mary RESIGNED
Role: Director
Appointed on: 03 Aug 2020
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: June 1983
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

LOVITING LIMITED RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 16 Nov 2010
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 16 Nov 2010
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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