Founded in 2013, Antin Infrastructure Partners (england) Gp, classified under reg no. 08589563 is an active company. Currently registered at 14 St George Street W1S 1FE, London the company has been in the business for 11 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 3 directors, namely Mark C., Alain R. and Mélanie B.. Of them, Mark C., Alain R., Mélanie B. have been with the company the longest, being appointed on 28 June 2013. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14 St George Street |
| Town | London |
| Post code | W1S 1FE |
| Country of origin | United Kingdom |
| Registration Number | 08589563 |
| Date of Incorporation | Fri, 28th Jun 2013 |
| Industry | Fund management activities |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 28 June 2013
Position: Director
Appointed: 28 June 2013
Position: Director
Appointed: 28 June 2013
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Alain R. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Mark C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Alain R.
| Notified on | 27 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Mark C.
| Notified on | 27 July 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 500 | 500 | 500 | -100 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 500 | 500 | 500 | 500 | 500 | 500 | 500 | |||
| Current Assets | 34 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 500 | 500 | 500 | -100 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 500 | 500 | 500 | -100 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500 |
| Total Assets Less Current Liabilities | 500 | -100 | 500 | 500 | 500 | 500 | 500 | 500 | ||
| Creditors Due Within One Year | 34 | 600 | ||||||||
| Net Current Assets Liabilities | -600 | |||||||||
| Number Shares Allotted | 500 | 500 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 500 | 500 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 21st, December 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy