co
Corporate
Observer
Homepage
Data
Great Britain
Company
ANTIN INFRASTRUCTURE PARTNERS UK LIMITED
Person with Significant Control

ANTIN INFRASTRUCTURE PARTNERS UK LIMITED: Person with Significant Control

    • Overview

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

    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.

    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