BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED

Key Data

Status

Active

Company No.

10387212

Incorporation date

21/09/2016

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2016)

19/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

12/09/2025

Director's details changed for Mr Robert John Gregor on 2025-05-27

View PDF (2 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

20/09/2024

Director's details changed for Mr Michael John Cowell on 2023-07-17

View PDF (2 pages)

09/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

25/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

04/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

30/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

27/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (4 pages)

02/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

23/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

10/04/2019

Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Whiteley Fareham Hampshire PO15 7AD on 2019-04-10

View PDF (1 pages)

21/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

21/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

15/05/2018

Registered office address changed from 6th Floor St. Andrew Street London EC4A 3AE United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH on 2018-05-15

View PDF (1 pages)

27/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

24/08/2017

Current accounting period extended from 2016-12-31 to 2017-12-31

View PDF (1 pages)

24/01/2017

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2017-01-16

View PDF (1 pages)

24/01/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 6th Floor St. Andrew Street London EC4A 3AE on 2017-01-24

View PDF (1 pages)

21/09/2016

Current accounting period shortened from 2017-09-30 to 2016-12-31

View PDF (1 pages)

21/09/2016

Incorporation

View PDF (42 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

16/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
Cowell, Michael John	Director	21/09/2016 - Present	23
Robert John Gregor	Director	21/09/2016 - Present	13
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	21/09/2016 - 16/01/2017	497

Persons with Significant Control

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

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15/04/1996

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Description

About BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED

BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED is an(a) Active company incorporated on 21/09/2016 with the registered office located at C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD. 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 BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED?

BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED is currently Active. It was registered on 21/09/2016 .

Where is BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED located?

BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED is registered at C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD.

What does BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED do?

BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-16 with no updates.