BASALT INFRASTRUCTURE PARTNERS II (UK) 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 10387333
Status Active
Incorporation Date 21 September 2016
Company Type Private Limited Company
Address 6TH FLOOR, 5 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Termination of appointment of Jordan Company Secretaries Limited as a secretary on 16 January 2017; Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 6th Floor 5 st. Andrew Street London EC4A 3AE on 24 January 2017; Current accounting period shortened from 30 September 2017 to 31 December 2016. The most likely internet sites of BASALT INFRASTRUCTURE PARTNERS II (UK) 2 LIMITED are www.basaltinfrastructurepartnersiiuk2.co.uk, and www.basalt-infrastructure-partners-ii-uk-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basalt Infrastructure Partners Ii Uk 2 Limited is a Private Limited Company. The company registration number is 10387333. Basalt Infrastructure Partners Ii Uk 2 Limited has been working since 21 September 2016. The present status of the company is Active. The registered address of Basalt Infrastructure Partners Ii Uk 2 Limited is 6th Floor 5 St Andrew Street London United Kingdom Ec4a 3ae. . COWELL, Michael John is a Director of the company. GREGOR, Robert John is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COWELL, Michael John
Appointed Date: 21 September 2016
55 years old

Director
GREGOR, Robert John
Appointed Date: 21 September 2016
56 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 16 January 2017
Appointed Date: 21 September 2016

Persons With Significant Control

Basalt Infrastructure Partners Llp
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

BASALT INFRASTRUCTURE PARTNERS II (UK) 2 LIMITED Events

24 Jan 2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 16 January 2017
24 Jan 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 6th Floor 5 st. Andrew Street London EC4A 3AE on 24 January 2017
21 Sep 2016
Current accounting period shortened from 30 September 2017 to 31 December 2016
21 Sep 2016
Incorporation
Statement of capital on 2016-09-21
  • GBP 1