ANTIN INFRASTRUCTURE PARTNERS UK LIMITED - LONDON


Company Profile Company Filings

Overview

ANTIN INFRASTRUCTURE PARTNERS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANTIN INFRASTRUCTURE PARTNERS UK LIMITED was incorporated 11 years ago on 17/04/2013 and has the registered number: 08492573. The accounts status is GROUP and accounts are next due on 30/09/2024.

ANTIN INFRASTRUCTURE PARTNERS UK LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 ST GEORGE STREET
LONDON
W1S 1FE

This Company Originates in : United Kingdom
Previous trading names include:
ANTIN INFRASTRUCTURE LIMITED (until 31/03/2015)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHKAN KARIMI Sep 1978 French Director 2023-11-07 CURRENT
MR SIMON SÖDER Sep 1978 British Director 2023-11-07 CURRENT
MS MELANIE ELIZABETH MARIE-ANGELE BIESSY Feb 1972 French Director 2013-04-17 UNTIL 2013-10-16 RESIGNED
MR MARK JOHN CROSBIE Nov 1959 British Director 2013-04-17 UNTIL 2023-11-07 RESIGNED
MR ALAIN ROGER MICHEL RAUSCHER Feb 1959 French Director 2013-04-17 UNTIL 2024-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alain Roger Michel Rauscher 2016-04-06 2/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark John Crosbie 2016-04-06 11/1959 London   Significant influence or control

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