ANTIN INFRASTRUCTURE PARTNERS (ENGLAND) GP LIMITED

14 ST GEORGE STREET, LONDON  W1S 1FE
  • Active
  • Private Limited Company
  • Company No. 08589563
  • Last Updated: 16 Apr 2024

Company Profile

ANTIN INFRASTRUCTURE PARTNERS (ENGLAND) GP LIMITED was incorporated on Friday, June 28, 2013 as a Private Limited Company with registered address in LONDON. ANTIN INFRASTRUCTURE PARTNERS (ENGLAND) GP LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 11 years 7 months and 25 days.

Name ANTIN INFRASTRUCTURE PARTNERS (ENGLAND) GP LIMITED
Company number 08589563
Company type Private Limited Company
Incorporation date 28 Jun 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 14 ST GEORGE STREET
LONDON
W1S 1FE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alain Roger Michel Rauscher Nationality: French Dates: Wednesday, July 27, 2016 - present
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 Nationality: British Dates: Wednesday, July 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 11 August 2024
Last confirmation statement dated 28 July 2023

Mortgages

No mortgages have been registered against ANTIN INFRASTRUCTURE PARTNERS (ENGLAND) GP LIMITED.

Previous Names

Name Change Date
ANTIN INFRASTRUCTURE PARTNERS (ENGLAND) GP LIMITED 28 Jun 2013