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ANTIN INFRASTRUCTURE LIMITED

Dissolved

Company number 08493245

London · Incorporated 17 April 2013

15 Sackville Street, London, W1S 3DJ

Last updated on 13 September 2026

Activities of financial services holding companies · SIC 64205


Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 December 2013

Company history

Previous company names

ANTIN INFRASTRUCTURE PARTNERS UK LIMITED · 17 April 2013 – 31 March 2015

Company overview

ANTIN INFRASTRUCTURE LIMITED (company number 08493245) was incorporated on 17 April 2013 as a private limited company registered in England and Wales. It was initially named Antin Infrastructure Partners UK Limited before changing its name on 31 March 2015. The company’s registered office was at 15 Sackville Street, London W1S 3DJ.

The company’s principal activity was that of a holding company (SIC 64205). It filed group accounts for the periods ended 31 December 2013, 31 December 2014 and 31 October 2015. It had two active directors at the time of dissolution: Mark John Crosbie (British) and Alain Roger Michel Rauscher (French). Melanie Elizabeth Marie-Angele Biessy resigned as a director in October 2013. Antin Infrastructure Partners UK Ltd was the sole person with significant control, holding 75–100% of the shares and voting rights.

The company created a charge in January 2015 which was subsequently satisfied in June 2015. On 31 March 2015 it reduced its share capital to £1 following a solvency statement and shareholder resolutions. It applied for voluntary strike-off on 1 August 2017. The company was dissolved on 24 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 October 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end
31 October 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Antin Infrastructure Partners Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 April 2016

Funding

1 funding round
11 December 2013
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
24 October 2017 View
Gazette Notice Voluntary
Gazette
8 August 2017 View
Dissolution Application Strike Off Company
Dissolution
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Group
Accounts
21 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2015 View
Accounts With Accounts Type Group
Accounts
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Legacy
Capital
31 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2015 View
Legacy
Insolvency
31 March 2015 View
Resolution
Resolution
31 March 2015 View
Certificate Change Of Name Company
Change Of Name
31 March 2015 View
Change Of Name Notice
Change Of Name
31 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2015 View
Accounts With Accounts Type Group
Accounts
22 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Resolution
Resolution
4 January 2014 View
Resolution
Resolution
4 January 2014 View
Capital Allotment Shares
Capital
4 January 2014 View
Termination Director Company With Name
Officers
22 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
31 July 2013 View
Incorporation Company
Incorporation
17 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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