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ANTIN INFRASTRUCTURE PARTNERS UK LIMITED

Active
08492573·incorporated 2013-04-17

ANTIN INFRASTRUCTURE PARTNERS UK LIMITED is an active UK private limited company, incorporated on 17 April 2013 at Companies House (number 08492573; OpenRegistry canonical ID GB-08492573-antin-infrastructure-partners-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-17
Registered Address
14 ST GEORGE STREET, LONDON, W1S 1FE
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-26. Next confirmation statement due 2027-06-09.

Mortgages and charges

8 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ANTIN INFRASTRUCTURE PARTNERS UK LIMITED has 1 person with significant control on file:

  • Antin Infrastructure Partners S.A. (France reg. 900 682 667). Notified 2021-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Alain Roger Michel Rauscher born 1959 resident in France, French national. Notified 2016-04-06. Ceased 2021-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark John Crosbie born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-11-07.
    • Has significant influence or control

Previous names

ANTIN INFRASTRUCTURE PARTNERS UK LIMITED has previously traded as:

  • ANTIN INFRASTRUCTURE LIMITED (until 2015-03-31)

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