ANTIN INFRASTRUCTURE LIMITED
LONDON ANTIN INFRASTRUCTURE PARTNERS UK LIMITED

Hellopages » Greater London » Westminster » W1S 3DJ

Company number 08493245
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address 15 SACKVILLE STREET, LONDON, W1S 3DJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 October 2015; Previous accounting period shortened from 31 December 2015 to 31 October 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 . The most likely internet sites of ANTIN INFRASTRUCTURE LIMITED are www.antininfrastructure.co.uk, and www.antin-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Antin Infrastructure Limited is a Private Limited Company. The company registration number is 08493245. Antin Infrastructure Limited has been working since 17 April 2013. The present status of the company is Active. The registered address of Antin Infrastructure Limited is 15 Sackville Street London W1s 3dj. . CROSBIE, Mark John is a Director of the company. RAUSCHER, Alain Roger Michel is a Director of the company. Director BIESSY, Melanie Elizabeth Marie-Angele has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CROSBIE, Mark John
Appointed Date: 17 April 2013
65 years old
Director
RAUSCHER, Alain Roger Michel
Appointed Date: 17 April 2013
66 years old

Resigned Directors

Director
BIESSY, Melanie Elizabeth Marie-Angele
Resigned: 16 October 2013
Appointed Date: 17 April 2013
53 years old

ANTIN INFRASTRUCTURE LIMITED Events

21 Jul 2016
Group of companies' accounts made up to 31 October 2015
17 May 2016
Previous accounting period shortened from 31 December 2015 to 31 October 2015
09 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
04 Jun 2015
Satisfaction of charge 084932450001 in full
19 May 2015
Group of companies' accounts made up to 31 December 2014
...
... and 14 more events
04 Jan 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2014
Statement of capital following an allotment of shares on 11 December 2013
  • GBP 920,500
22 Oct 2013
Termination of appointment of Melanie Biessy as a director
31 Jul 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
17 Apr 2013
Incorporation

ANTIN INFRASTRUCTURE LIMITED Charges

28 January 2015
Charge code 0849 3245 0001
Delivered: 2 February 2015
Status: Satisfied on 4 June 2015
Persons entitled: Natixis S.A. as Agent and Lender
Description: Contains fixed charge…

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