BASALT INFRASTRUCTURE PARTNERS LLP
LONDON BALFOUR BEATTY INFRASTRUCTURE PARTNERS LLP

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Company number OC363892
Status Active
Incorporation Date 15 April 2011
Company Type Limited Liability Partnership
Address 2ND FLOOR, 14-16, BRUTON PLACE, LONDON, ENGLAND, W1J 6LX
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 15 April 2017 with updates; Termination of appointment of Balfour Beatty Infrastructure Partners Member Limited as a member on 30 June 2016. The most likely internet sites of BASALT INFRASTRUCTURE PARTNERS LLP are www.basaltinfrastructurepartners.co.uk, and www.basalt-infrastructure-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Basalt Infrastructure Partners Llp is a Limited Liability Partnership. The company registration number is OC363892. Basalt Infrastructure Partners Llp has been working since 15 April 2011. The present status of the company is Active. The registered address of Basalt Infrastructure Partners Llp is 2nd Floor 14 16 Bruton Place London England W1j 6lx. . GREGOR, Robert John is a LLP Designated Member of the company. LOWRY, Steven is a LLP Designated Member of the company. NEIL, Jeffrey is a LLP Member of the company. LLP Member BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED has been resigned.


Current Directors

LLP Designated Member
GREGOR, Robert John
Appointed Date: 15 April 2011
56 years old

LLP Designated Member
LOWRY, Steven
Appointed Date: 15 April 2011
53 years old

LLP Member
NEIL, Jeffrey
Appointed Date: 24 December 2012
54 years old

Resigned Directors

LLP Member
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
Resigned: 30 June 2016
Appointed Date: 15 April 2011

Persons With Significant Control

Mr Steven Lowry
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert John Gregor
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Balfour Beatty Infrastructure Partners Member Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more

BASALT INFRASTRUCTURE PARTNERS LLP Events

09 May 2017
Group of companies' accounts made up to 31 December 2016
08 May 2017
Confirmation statement made on 15 April 2017 with updates
06 Dec 2016
Termination of appointment of Balfour Beatty Infrastructure Partners Member Limited as a member on 30 June 2016
29 Nov 2016
Termination of appointment of Balfour Beatty Infrastructure Partners Member Limited as a member on 30 June 2016
04 Jul 2016
Company name changed balfour beatty infrastructure partners LLP\certificate issued on 04/07/16
  • LLNM01 ‐ Change of name notice

...
... and 16 more events
14 May 2013
Change of status notice
21 Sep 2012
Accounts for a dormant company made up to 31 December 2011
25 Apr 2012
Previous accounting period shortened from 30 April 2012 to 31 December 2011
18 Apr 2012
Annual return made up to 15 April 2012
15 Apr 2011
Incorporation of a limited liability partnership