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Nom

Antin Infrastructure Partners UK Limited

Adresse
First Floor
14 St George Street
London
Greater London
W1S 1FE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08492573 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Antin Infrastructure Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Crosbie, Mark John Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control
  • Significant influence or control
  • Rauscher, Alain Roger Michel Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Karimi, Ashkan London Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    SÖder, Simon London Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crosbie, Mark John London Status: Ceased Notified: 17/04/2013 Ceased: 07/11/2023 Date of Birth: 11/1959 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Rauscher, Alain Roger Michel London Status: Ceased Notified: 17/04/2013 Ceased: 01/01/2024 Date of Birth: 02/1959 Occupation: Investment Manager Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (5)

    gb-flag GB Honour Project Holdco Limited Status: Active Notified: 23/01/2018 Companies House Number: 11166012 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Cedar Project Holdco Limited Status: Ceased Notified: 18/07/2017 Ceased: 18/07/2017 Companies House Number: 10871805 Nature of Control
  • Significant influence or control
  • gb-flag GB Kellas Group Holdings Limited Status: Ceased Notified: 25/01/2019 Ceased: 30/01/2020 Companies House Number: 11788800 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Kellas Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2019 Companies House Number: 09048713 Nature of Control
  • Significant influence or control
  • gb-flag GB Roadchef Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2022 Companies House Number: 09166213 Nature of Control
  • Significant influence or control as firm