Back to search

Antin Infrastructure Partners Uk Limited

08492573

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

14 ST GEORGE STREET, LONDON, W1S 1FE
Incorporated 17/04/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

66300
Fund management activities

Officers

Mr Simon Sã–Der

director · Since 07/11/2023

DIRECTOR

SWEDISH,AUSTRALIAN,ENGLISH · ENGLAND · Age 48

Also on 3 other boards

Walid Damou

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 39

Former

Sam Blake

director · Resigned 30/06/2026

Persons with Significant Control

Antin Infrastructure Partners S.A.

75–100% shares
75–100% votes
Appoint directors

374, Rue Saint-Honoré, Paris, 75001

Reg: 900 682 667 · France · Societe Anonyme

Notified 23/09/2021

Former PSCs

Alain Roger Michel Rauscher

Ceased 23/09/2021

Mr Mark John Crosbie

Ceased 07/11/2023

Charges7 outstanding

Charge
outstanding

BANCO SANTANDER, S.A. AS SECURITY TRUSTEE AND SECURITY AGENT.

Created 15/11/2022Registered 17/11/2022
Charge
outstanding

BANCO SANTANDER, S.A. AS SECURITY TRUSTEE AND SECURITY AGENT.

Created 15/11/2022Registered 17/11/2022
Charge
outstanding

BANCO SANTANDER, S.A. AS SECURITY TRUSTEE AND SECURITY AGENT.

Created 15/11/2022Registered 17/11/2022
Charge
outstanding

BANCO SANTANDER, S.A. AS SECURITY TRUSTEE AND SECURITY AGENT.

Created 15/11/2022Registered 17/11/2022
Charge
outstanding

BANCO SANTANDER, S.A. AS SECURITY TRUSTEE AND SECURITY AGENT.

Created 15/11/2022Registered 17/11/2022
Charge
outstanding

NATIXIS AS SECURITY AGENT

Created 03/11/2020Registered 06/11/2020
Charge
outstanding

NATIXIS AS SECURITY AGENT

Created 03/11/2020Registered 06/11/2020
Charge
satisfied

NATIXIS S.A.

Created 01/04/2015Registered 13/04/2015