ANTIN INFRASTRUCTURE PARTNERS UK LIMITED

Key Data

Status

Active

Company No.

08492573

Incorporation date

17/04/2013

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2013)

20/03/2026

Notification of Antin Infrastructure Partners S.A. as a person with significant control on 2021-09-23

View PDF (2 pages)

20/03/2026

Cessation of Alain Roger Michel Rauscher as a person with significant control on 2021-09-23

View PDF (1 pages)

11/07/2025

Appointment of Sam Blake as a director on 2025-07-10

View PDF (2 pages)

11/07/2025

Termination of appointment of Patrice Schuetz as a director on 2025-07-10

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

30/04/2025

Full accounts made up to 2024-12-31

View PDF (298 pages)

31/03/2025

Appointment of Patrice Schuetz as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Termination of appointment of Ashkan Karimi as a director on 2025-03-31

View PDF (1 pages)

23/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (89 pages)

12/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

07/06/2024

Cessation of Mark John Crosbie as a person with significant control on 2023-11-07

View PDF (1 pages)

10/01/2024

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

View PDF (1 pages)

05/12/2023

Memorandum and Articles of Association

View PDF (28 pages)

05/12/2023

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

24/11/2023

Resolutions

View PDF (4 pages)

20/11/2023

Memorandum and Articles of Association

View PDF (28 pages)

20/11/2023

Memorandum and Articles of Association

View PDF (27 pages)

20/11/2023

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

17/11/2023

Appointment of Mr Simon Söder as a director on 2023-11-07

View PDF (2 pages)

16/11/2023

Appointment of Mr Ashkan Karimi as a director on 2023-11-07

View PDF (2 pages)

16/11/2023

Termination of appointment of Mark John Crosbie as a director on 2023-11-07

View PDF (1 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

30/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (70 pages)

17/11/2022

Registration of charge 084925730004, created on 2022-11-15

View PDF (27 pages)

17/11/2022

Registration of charge 084925730005, created on 2022-11-15

View PDF (31 pages)

17/11/2022

Registration of charge 084925730006, created on 2022-11-15

View PDF (53 pages)

17/11/2022

Registration of charge 084925730007, created on 2022-11-15

View PDF (25 pages)

17/11/2022

Registration of charge 084925730008, created on 2022-11-15

View PDF (37 pages)

14/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (9 pages)

25/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (279 pages)

08/11/2021

Cancellation of shares. Statement of capital on 2021-07-13

View PDF (8 pages)

08/11/2021

Cancellation of shares. Statement of capital on 2021-03-23

View PDF (11 pages)

24/10/2021

Cancellation of shares. Statement of capital on 2021-09-23

View PDF (7 pages)

24/10/2021

Purchase of own shares.

View PDF (3 pages)

24/10/2021

Purchase of own shares.

View PDF (3 pages)

11/10/2021

Resolutions

View PDF (4 pages)

11/10/2021

Resolutions

View PDF (4 pages)

11/10/2021

Change of share class name or designation

View PDF (2 pages)

11/10/2021

Memorandum and Articles of Association

View PDF (31 pages)

11/10/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/10/2021

Purchase of own shares.

View PDF (3 pages)

22/08/2021

Memorandum and Articles of Association

View PDF (50 pages)

22/08/2021

Resolutions

View PDF (4 pages)

09/06/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (18 pages)

12/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

06/11/2020

Registration of charge 084925730002, created on 2020-11-03

View PDF (26 pages)

06/11/2020

Registration of charge 084925730003, created on 2020-11-03

View PDF (23 pages)

02/11/2020

Change of details for Mr Mark John Crosbie as a person with significant control on 2020-06-01

View PDF (2 pages)

20/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

09/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (7 pages)

17/04/2020

Director's details changed for Mr Alain Roger Michel Rauscher on 2020-04-07

View PDF (2 pages)

17/04/2020

Director's details changed for Mr Mark John Crosbie on 2020-04-07

View PDF (2 pages)

25/02/2020

Statement of capital following an allotment of shares on 2019-12-02

View PDF (10 pages)

25/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

10/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (7 pages)

10/01/2019

Statement of capital following an allotment of shares on 2018-06-29

View PDF (10 pages)

08/01/2019

Change of share class name or designation

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (14 pages)

05/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

15/02/2018

Registered office address changed from 15 Sackville Street London W1S 3DJ to 14 st George Street London W1S 1FE on 2018-02-15

View PDF (2 pages)

09/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (16 pages)

25/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

15/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

07/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (16 pages)

27/04/2016

Statement of capital following an allotment of shares on 2016-04-06

View PDF (13 pages)

26/04/2016

Change of share class name or designation

View PDF (2 pages)

26/04/2016

Change of share class name or designation

View PDF (2 pages)

17/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

04/08/2015

Statement of capital following an allotment of shares on 2015-07-13

View PDF (13 pages)

29/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (19 pages)

22/05/2015

Director's details changed for Mr Mark John Crosbie on 2014-05-19

View PDF (4 pages)

22/05/2015

Director's details changed for Mr Alain Roger Michel Rauscher on 2014-05-19

View PDF (4 pages)

14/05/2015

Purchase of own shares.

View PDF (3 pages)

11/05/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (12 pages)

29/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (12 pages)

29/04/2015

Cancellation of shares. Statement of capital on 2015-03-30

View PDF (12 pages)

29/04/2015

Purchase of own shares.

View PDF (3 pages)

27/04/2015

Resolutions

View PDF (74 pages)

27/04/2015

Particulars of variation of rights attached to shares

View PDF (7 pages)

17/04/2015

All of the property or undertaking has been released from charge 084925730001

View PDF (5 pages)

15/04/2015

Resolutions

View PDF (7 pages)

13/04/2015

Registration of charge 084925730001, created on 2015-04-01

View PDF (33 pages)

31/03/2015

Certificate of change of name

View PDF (8 pages)

31/03/2015

Change of name notice

View PDF (2 pages)

20/01/2015

Resolutions

View PDF (2 pages)

08/10/2014

Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ United Kingdom to 15 Sackville Street London W1S 3DJ on 2014-10-08

View PDF (2 pages)

22/09/2014

Amended full accounts made up to 2013-12-31

View PDF (16 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

19/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (22 pages)

23/04/2014

Resolutions

View PDF (54 pages)

11/04/2014

Resolutions

View PDF (40 pages)

11/04/2014

Statement of capital following an allotment of shares on 2014-03-26

View PDF (11 pages)

03/02/2014

Statement of capital following an allotment of shares on 2014-01-20

View PDF (10 pages)

04/01/2014

Resolutions

View PDF (54 pages)

04/01/2014

Change of share class name or designation

View PDF (2 pages)

04/01/2014

Sub-division of shares on 2013-12-11

View PDF (5 pages)

04/01/2014

Statement of capital following an allotment of shares on 2013-12-11

View PDF (11 pages)

22/10/2013

Termination of appointment of Melanie Biessy as a director

View PDF (2 pages)

31/07/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (3 pages)

17/04/2013

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rauscher, Alain Roger Michel	Director	17/04/2013 - 01/01/2024	9
Crosbie, Mark John	Director	17/04/2013 - 07/11/2023	45
Karimi, Ashkan	Director	07/11/2023 - 31/03/2025	1
Soder, Simon	Director	07/11/2023 - Present	2
Schuetz, Patrice	Director	31/03/2025 - 10/07/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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Description

About ANTIN INFRASTRUCTURE PARTNERS UK LIMITED

ANTIN INFRASTRUCTURE PARTNERS UK LIMITED is an(a) Active company incorporated on 17/04/2013 with the registered office located at 14 St George Street, London W1S 1FE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTIN INFRASTRUCTURE PARTNERS UK LIMITED?

ANTIN INFRASTRUCTURE PARTNERS UK LIMITED is currently Active. It was registered on 17/04/2013 .

Where is ANTIN INFRASTRUCTURE PARTNERS UK LIMITED located?

ANTIN INFRASTRUCTURE PARTNERS UK LIMITED is registered at 14 St George Street, London W1S 1FE.

What does ANTIN INFRASTRUCTURE PARTNERS UK LIMITED do?

ANTIN INFRASTRUCTURE PARTNERS UK LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ANTIN INFRASTRUCTURE PARTNERS UK LIMITED?

The latest filing was on 20/03/2026: Notification of Antin Infrastructure Partners S.A. as a person with significant control on 2021-09-23.