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ANTIN INFRASTRUCTURE PARTNERS UK LIMITED

ANTIN INFRASTRUCTURE PARTNERS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANTIN INFRASTRUCTURE PARTNERS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08492573
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANTIN INFRASTRUCTURE PARTNERS UK LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is ANTIN INFRASTRUCTURE PARTNERS UK LIMITED located?

    Registered Office Address
    14 St George Street
    W1S 1FE London
    Undeliverable Registered Office AddressNo

    What were the previous names of ANTIN INFRASTRUCTURE PARTNERS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANTIN INFRASTRUCTURE LIMITEDApr 17, 2013Apr 17, 2013

    What are the latest accounts for ANTIN INFRASTRUCTURE PARTNERS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ANTIN INFRASTRUCTURE PARTNERS UK LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2027
    Next Confirmation Statement DueJun 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2026
    OverdueNo

    What are the latest filings for ANTIN INFRASTRUCTURE PARTNERS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sam Blake as a director on Jun 30, 2026

    		1 pagesTM01

    Appointment of Walid Damou as a director on Jun 30, 2026

    		2 pagesAP01

    Confirmation statement made on May 26, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2025

    		312 pagesAA

    Cessation of Alain Roger Michel Rauscher as a person with significant control on Sep 23, 2021

    		1 pagesPSC07

    Notification of Antin Infrastructure Partners S.A. as a person with significant control on Sep 23, 2021

    		2 pagesPSC02

    Termination of appointment of Patrice Schuetz as a director on Jul 10, 2025

    		1 pagesTM01

    Appointment of Sam Blake as a director on Jul 10, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		298 pagesAA

    Termination of appointment of Ashkan Karimi as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Patrice Schuetz as a director on Mar 31, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		89 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Cessation of Mark John Crosbie as a person with significant control on Nov 07, 2023

    		1 pagesPSC07

    Termination of appointment of Alain Roger Michel Rauscher as a director on Jan 01, 2024

    		1 pagesTM01

    legacy

    		 pagesANNOTATION

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    legacy

    		 pagesANNOTATION

    Appointment of Mr Simon Söder as a director on Nov 07, 2023

    		2 pagesAP01

    Termination of appointment of Mark John Crosbie as a director on Nov 07, 2023

    		1 pagesTM01

    Appointment of Mr Ashkan Karimi as a director on Nov 07, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		70 pagesAA
    View All Filings

    Who are the officers of ANTIN INFRASTRUCTURE PARTNERS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAMOU, Walid
    St George Street
    W1S 1FE London
    14
    		Director
    St George Street
    W1S 1FE London
    14
    		United KingdomBritish350000890001
    SÖDER, Simon
    St George Street
    W1S 1FE London
    14
    		Director
    St George Street
    W1S 1FE London
    14
    		EnglandSwedish,Australian,English316070400001
    BIESSY, Melanie Elizabeth Marie-Angele
    15 Stratton Street
    W1J 8LQ London
    Green Park House
    United Kingdom
    		Director
    15 Stratton Street
    W1J 8LQ London
    Green Park House
    United Kingdom
    		FranceFrench177546770001
    BLAKE, Sam
    St George Street
    W1S 1FE London
    14
    		Director
    St George Street
    W1S 1FE London
    14
    		United KingdomBritish337905140001
    CROSBIE, Mark John
    St George Street
    W1S 1FE London
    14
    		Director
    St George Street
    W1S 1FE London
    14
    		United KingdomBritish136046900001
    KARIMI, Ashkan
    St George Street
    W1S 1FE London
    14
    		Director
    St George Street
    W1S 1FE London
    14
    		United KingdomFrench316039760001
    RAUSCHER, Alain Roger Michel
    St George Street
    W1S 1FE London
    14
    		Director
    St George Street
    W1S 1FE London
    14
    		FranceFrench177546760001
    SCHUETZ, Patrice
    St George Street
    W1S 1FE London
    14
    		Director
    St George Street
    W1S 1FE London
    14
    		United KingdomSwiss334084390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANTIN INFRASTRUCTURE PARTNERS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Antin Infrastructure Partners S.A.
    Rue Saint-Honoré
    75001 Paris
    374
    France
    		Sep 23, 2021
    Rue Saint-Honoré
    75001 Paris
    374
    France
    		No
    Legal FormSociete Anonyme
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredFrance
    Registration Number900 682 667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark John Crosbie
    St George Street
    W1S 1FE London
    14
    		Apr 06, 2016
    St George Street
    W1S 1FE London
    14
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Alain Roger Michel Rauscher
    St George Street
    W1S 1FE London
    14
    		Apr 06, 2016
    St George Street
    W1S 1FE London
    14
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0