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Antin Infrastructure Partners Uk Limited LONDON

Antin Infrastructure Partners Uk started in year 2013 as Private Limited Company with registration number 08492573. The Antin Infrastructure Partners Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 14 St George Street. Postal code: W1S 1FE. Since 2015/03/31 Antin Infrastructure Partners Uk Limited is no longer carrying the name Antin Infrastructure.

The firm has 2 directors, namely Ashkan K., Simon S.. Of them, Ashkan K., Simon S. have been with the company the longest, being appointed on 7 November 2023. As of 6 May 2024, there were 3 ex directors - Mark C., Alain R. and others listed below. There were no ex secretaries.

Antin Infrastructure Partners Uk Limited Address / Contact

Office Address 14 St George Street
Town London
Post code W1S 1FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08492573
Date of Incorporation Wed, 17th Apr 2013
Industry Fund management activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Ashkan K.

Position: Director

Appointed: 07 November 2023

Simon S.

Position: Director

Appointed: 07 November 2023

Mark C.

Position: Director

Appointed: 17 April 2013

Resigned: 07 November 2023

Alain R.

Position: Director

Appointed: 17 April 2013

Resigned: 01 January 2024

Melanie B.

Position: Director

Appointed: 17 April 2013

Resigned: 16 October 2013

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Alain R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark C. This PSC has significiant influence or control over the company,.

Alain R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Antin Infrastructure March 31, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 5th, December 2023 		Free Download (28 pages)

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