ANTIN INFRASTRUCTURE PARTNERS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ANTIN INFRASTRUCTURE PARTNERS UK LIMITED 2015-03-31 → present
- ANTIN INFRASTRUCTURE LIMITED 2013-04-17 → 2015-03-31
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ANTIN INFRASTRUCTURE PARTNERS UK LIMITED · parent
- Antin Infrastructure Partners II Luxembourg GP S.à r.l. 1%
- Antin Infrastructure Partners III Luxembourg GP S.à r.l. 1%
- Antin Infrastructure Partners US Services LLC 0.5%
Significant events
- “The Company is controlled by Antin Infrastructure Partner SA as a result of their holding 100% of voting rights. The ultimate parent is incorporated in France.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLAKE, Sam | Director | 2025-07-10 | Sep 1980 | British |
| SÖDER, Simon | Director | 2023-11-07 | Sep 1978 | Swedish,Australian,English |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIESSY, Melanie Elizabeth Marie-Angele | Director | 2013-04-17 | 2013-10-16 |
| CROSBIE, Mark John | Director | 2013-04-17 | 2023-11-07 |
| KARIMI, Ashkan | Director | 2023-11-07 | 2025-03-31 |
| RAUSCHER, Alain Roger Michel | Director | 2013-04-17 | 2024-01-01 |
| SCHUETZ, Patrice | Director | 2025-03-31 | 2025-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Antin Infrastructure Partners S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-23 | Active |
| Mr Mark John Crosbie | Individual | Significant influence | 2016-04-06 | Ceased 2023-11-07 |
| Alain Roger Michel Rauscher | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-09-23 |
Filing timeline
Last 20 of 98 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-24 RESOLUTIONS Resolution
- 2023-11-20 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-23 | AA | accounts | Accounts with accounts type group | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | ANNOTATION | miscellaneous | Legacy | |
| 2023-11-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-20 | MA | incorporation | Memorandum articles | |
| 2023-11-20 | ANNOTATION | miscellaneous | Legacy | |
| 2023-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one