ANTIN INFRASTRUCTURE PARTNERS UK LIMITED: Filings

  • Overview

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

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

    Filings
    DateDescriptionDocumentType

    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

    Registration of charge 084925730004, created on Nov 15, 2022

    27 pagesMR01

    Registration of charge 084925730008, created on Nov 15, 2022

    37 pagesMR01

    Registration of charge 084925730005, created on Nov 15, 2022

    31 pagesMR01

    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