Antin Infrastructure Partners Uk Limited
Company Profile
live
MediumAntin Infrastructure Partners Uk Limited
08492573•Private Limited With Share Capital
14 St George Street, London, W1S1FE
Get Full Access
Incorporated
17/04/2013
Company Age
13 years
Directors
2
Employees
72
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Antin Infrastructure Partners Uk Limited (08492573) is a private limited with share capital incorporated on 17/04/2013 (13 years old) and registered in london, W1S1FE. The company operates under SIC code 66300 - fund management activities.
Private Limited With Share Capital
SIC: 66300
Medium
Incorporated 17/04/2013
W1S1FE
72 employees
Financial Overview
Total Assets
£37.17M
Liabilities
£26.29M
Net Assets
£10.89M
Turnover
£155.87M
Cash
£2.22M
Key Metrics
72
Employees
2
Directors
1
Shareholders
Charges
8
Registered
8
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
98
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Legacy
Category:Miscellaneous
Date:05-12-2023
Resolution
Category:Resolution
Date:24-11-2023
Memorandum Articles
Category:Incorporation
Date:20-11-2023
Legacy
Category:Miscellaneous
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2022
Capital Cancellation Shares
Category:Capital
Date:08-11-2021
Capital Cancellation Shares
Category:Capital
Date:08-11-2021
Capital Cancellation Shares
Category:Capital
Date:24-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2021
Resolution
Category:Resolution
Date:11-10-2021
Resolution
Category:Resolution
Date:11-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2021
Memorandum Articles
Category:Incorporation
Date:11-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-10-2021
Memorandum Articles
Category:Incorporation
Date:22-08-2021
Resolution
Category:Resolution
Date:22-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2020
Capital Allotment Shares
Category:Capital
Date:25-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Capital Allotment Shares
Category:Capital
Date:27-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2015
Capital Allotment Shares
Category:Capital
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:11-05-2015
Capital Allotment Shares
Category:Capital
Date:29-04-2015
Capital Cancellation Shares
Category:Capital
Date:29-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2015
Resolution
Category:Resolution
Date:27-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-04-2015
Resolution
Category:Resolution
Date:15-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2015
Change Of Name Notice
Category:Change Of Name
Date:31-03-2015
Resolution
Category:Resolution
Date:20-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Resolution
Category:Resolution
Date:23-04-2014
Resolution
Category:Resolution
Date:11-04-2014
Capital Allotment Shares
Category:Capital
Date:11-04-2014
Capital Allotment Shares
Category:Capital
Date:03-02-2014
Resolution
Category:Resolution
Date:04-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2014
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2014
Capital Allotment Shares
Category:Capital
Date:04-01-2014
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-07-2013
Incorporation Company
Category:Incorporation
Date:17-04-2013
Import / Export
Imports
12 Months1
60 Months7
Exports
12 Months1
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/04/2025
Latest Accounts31/12/2024
Trading Addresses
14 St. George Street, London, W1S1FERegistered