BASALT INFRASTRUCTURE PARTNERS LLP
Overview
| Company Name | BASALT INFRASTRUCTURE PARTNERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC363892 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BASALT INFRASTRUCTURE PARTNERS LLP located?
| Registered Office Address | 4th Floor 25 Golden Square W1F 9LU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASALT INFRASTRUCTURE PARTNERS LLP?
| Company Name | From | Until |
|---|---|---|
| BALFOUR BEATTY INFRASTRUCTURE PARTNERS LLP | Apr 15, 2011 | Apr 15, 2011 |
What are the latest accounts for BASALT INFRASTRUCTURE PARTNERS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BASALT INFRASTRUCTURE PARTNERS LLP?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for BASALT INFRASTRUCTURE PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Change of details for Mr Robert John Gregor as a person with significant control on May 27, 2025 | 2 pages | LLPSC04 | ||
Member's details changed for Mr Robert John Gregor on May 27, 2025 | 2 pages | LLCH01 | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | LLCS01 | ||
Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor 25 Golden Square London W1F 9LU | 1 pages | LLAD02 | ||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Termination of appointment of Neil O'hara as a member on Sep 07, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Change of details for Steven Lowry as a person with significant control on Jun 01, 2022 | 2 pages | LLPSC04 | ||
Change of details for Colliers Investment Management Uk Holdings Limited as a person with significant control on May 02, 2023 | 2 pages | LLPSC05 | ||
Member's details changed for Colliers Investment Management Uk Holdings Limited on May 02, 2023 | 1 pages | LLCH02 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Steven Lowry on Feb 28, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Michael John Cowell on Feb 28, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Wil Jones on Feb 20, 2023 | 2 pages | LLCH01 | ||
Change of details for Steven Lowry as a person with significant control on Feb 28, 2023 | 2 pages | LLPSC04 | ||
Member's details changed for John Hanna on Aug 11, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Colliers Investment Management Uk Holdings Limited on Jun 01, 2022 | 1 pages | LLCH02 | ||
Appointment of Wil Jones as a member on Oct 01, 2022 | 2 pages | LLAP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Notification of Colliers Investment Management Uk Holdings Limited as a person with significant control on Jun 01, 2022 | 4 pages | LLPSC02 | ||
Change of details for Mr Steven Lowry as a person with significant control on Jun 01, 2022 | 5 pages | LLPSC04 | ||
Cessation of Jeffrey Neil as a person with significant control on Jun 01, 2022 | 3 pages | LLPSC07 | ||
Change of details for Mr Robert John Gregor as a person with significant control on Jun 01, 2022 | 5 pages | LLPSC04 | ||
Who are the officers of BASALT INFRASTRUCTURE PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGOR, Robert John | LLP Designated Member | 25 Golden Square W1F 9LU London 4th Floor United Kingdom | Australia | 194229200002 | ||||||||||
| LOWRY, Steven | LLP Designated Member | 25 Golden Square W1F 9LU London 4th Floor United Kingdom | England | 132798080004 | ||||||||||
| COLLIERS INVESTMENT MANAGEMENT UK HOLDINGS LIMITED | LLP Designated Member | Wigmore Street W1U 1FF London 95 United Kingdom |
| 296793090001 | ||||||||||
| COWELL, Michael John | LLP Member | 25 Golden Square W1F 9LU London 4th Floor London United Kingdom | United Kingdom | 175956190002 | ||||||||||
| GREENBLATT, David | LLP Member | 25 Golden Square W1F 9LU London 4th Floor London United Kingdom | United States | 296796520001 | ||||||||||
| HANNA, John | LLP Member | 25 Golden Square W1F 9LU London 4th Floor London United Kingdom | United Kingdom | 296794290002 | ||||||||||
| JONES, Wil | LLP Member | 25 Golden Square W1F 9LU London 4th Floor United Kingdom | United States | 285139090002 | ||||||||||
| NEIL, Jeffrey | LLP Member | 25 Golden Square W1F 9LU London 4th Floor United Kingdom | United States | 178744250002 | ||||||||||
| O'HARA, Neil | LLP Member | 25 Golden Square W1F 9LU London 4th Floor United Kingdom | United Kingdom | 297018910001 | ||||||||||
| BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED | LLP Member | Euston Road NW1 3AX London 350 England |
| 159429180001 |
Who are the persons with significant control of BASALT INFRASTRUCTURE PARTNERS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colliers Investment Management Uk Holdings Limited | Jun 01, 2022 | Wigmore Street W1U 1FF London 95 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jeffrey Neil | Jun 30, 2016 | 25 Golden Square W1F 9LU London 4th Floor United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert John Gregor | Jun 30, 2016 | 25 Golden Square W1F 9LU London 4th Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Australia | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Lowry | Jun 30, 2016 | 25 Golden Square W1F 9LU London 4th Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Balfour Beatty Infrastructure Partners Member Limited | Apr 06, 2016 | 350 Euston Road NW1 3AX London Balfour Beatty England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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