ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED was incorporated 10 years ago on 28/06/2013 and has the registered number: SC453471. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED - EDINBURGH

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
30 / 6 30/06/2023 31/03/2025

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAIN ROGER MICHEL RAUSCHER Feb 1959 French Director 2013-06-28 CURRENT
MR MARK JOHN CROSBIE Nov 1959 British Director 2013-06-28 CURRENT
MS M??LANIE ELIZABETH MARIE-ANGELE BIESSY Mar 1972 French Director 2013-06-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alain Roger Michel Rauscher 2016-07-27 2/1959 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Mr Mark John Crosbie 2016-07-27 11/1959 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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ANTIN INFRASTRUCTURE PARTNERS UK LIMITED LONDON Active GROUP 66300 - Fund management activities
ANTIN INFRASTRUCTURE LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
ANTIN INFRASTRUCTURE PARTNERS (ENGLAND) GP LIMITED LONDON Active MICRO ENTITY 66300 - Fund management activities
KELLAS HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
KELLAS PARENTCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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FLORIDA BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
CONNECT INFRASTRUCTURE TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CONNECT INFRASTRUCTURE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ANTIN INFRASTRUCTURE PARTNERS UK BRANCH REFER TO PARENT REGISTRY FRANCE Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED 2023-12-22 30-06-2023 £500 equity
Micro-entity Accounts - ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED 2023-05-04 30-06-2022 £500 equity
Micro-entity Accounts - ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED 2022-04-01 30-06-2021 £500 equity
Micro-entity Accounts - ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED 2020-09-18 30-06-2020 £500 equity
Micro-entity Accounts - ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED 2019-09-28 30-06-2019 £500 equity
Micro-entity Accounts - ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED 2019-05-14 30-06-2018 £400 equity
Dormant Company Accounts - ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED 2016-04-26 30-06-2015 £500 equity
Dormant Company Accounts - ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED 2015-05-15 30-06-2014 £500 equity

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