Antin Infrastructure Partners (england) Gp Limited in London, W1S 1FE

Description

Data updated on: 01-11-2023

Antin Infrastructure Partners (england) Gp Limited has been on the British market for 11 years. Registered under the number 08589563 in 2013, it is registered at 14 St George Street, London W1S 1FE. The company's registered with SIC code 66300 which means Fund management activities. The firm's latest filed accounts documents were submitted for the period up to Thursday 30th June 2022 and the most current annual confirmation statement was filed on Friday 28th July 2023.

As stated, the following firm was founded in June 2013 and has been overseen by three directors.

Executives who control the firm include: Alain R. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mark C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	500	500	500	-100

Balance Sheet
Net Assets Liabilities				500	500	500	500	500	500	500
Current Assets			34
Net Assets Liabilities Including Pension Asset Liability	500	500	500	-100

Capital & Reserves
Shareholder Funds	500	500	500	-100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	500	500	500	500	500	500	500	500	500	500
Total Assets Less Current Liabilities			500	-100	500	500	500	500	500	500
Creditors Due Within One Year			34	600
Net Current Assets Liabilities				-600
Number Shares Allotted	500	500
Par Value Share	1	1
Share Capital Allotted Called Up Paid	500	500

Company staff

Mark C.

Role: Director

Appointed: 28 June 2013

Latest update: 26 January 2024

Alain R.

Role: Director

Appointed: 28 June 2013

Latest update: 26 January 2024

Mélanie B.

Role: Director

Appointed: 28 June 2013

Latest update: 26 January 2024

People with significant control

Alain R.

Notified on 27 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Mark C.

Notified on 27 July 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	11 August 2024
Confirmation statement last made up date	28 July 2023

Annual Accounts 14 May 2015
Start Date For Period Covered By Report	2013-06-28
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	14 May 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	22 April 2016
Annual Accounts 29 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	29 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Antin Infrastructure Partners (england) Gp Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark C.

Alain R.

Mélanie B.

People with significant control

Alain R.

Mark C.

Accounts Documents

Company filings

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