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Company Information for

BASALT INFRASTRUCTURE PARTNERS LLP

4TH FLOOR, 25 GOLDEN SQUARE, LONDON, W1F 9LU,
Company Registration Number
OC363892
Limited Liability Partnership
Active

Company Overview

About Basalt Infrastructure Partners Llp
BASALT INFRASTRUCTURE PARTNERS LLP was founded on 2011-04-15 and has its registered office in London. The organisation's status is listed as "Active". Basalt Infrastructure Partners Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BASALT INFRASTRUCTURE PARTNERS LLP
 
Legal Registered Office
4TH FLOOR
25 GOLDEN SQUARE
LONDON
W1F 9LU
Other companies in SW1A
 
Previous Names
BALFOUR BEATTY INFRASTRUCTURE PARTNERS LLP04/07/2016
Filing Information
Company Number OC363892
Company ID Number OC363892
Date formed 2011-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB251326825  
Last Datalog update: 2023-10-08 07:56:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASALT INFRASTRUCTURE PARTNERS LLP
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Companies with same name BASALT INFRASTRUCTURE PARTNERS LLP
The following companies were found which have the same name as BASALT INFRASTRUCTURE PARTNERS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASALT INFRASTRUCTURE PARTNERS, L.P. AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED EAST WING TRAFALGAR COURT ST PETER PORT LES BANQUES ST PETER PORT GUERNSEY GY1 3PP Active Company formed on the 2012-10-11
BASALT INFRASTRUCTURE PARTNERS GP 2 LLP C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AD Active Company formed on the 2015-12-18
BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AD Active Company formed on the 2016-09-21
BASALT INFRASTRUCTURE PARTNERS II (UK) 2 LIMITED C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AD Active Company formed on the 2016-09-21
BASALT INFRASTRUCTURE PARTNERS II GP 2 LLP C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AD Active Company formed on the 2016-09-23
BASALT INFRASTRUCTURE PARTNERS II D L.P. AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED EAST WING TRAFALGAR COURT LES BANQUES ST PETER PORT GUERNSEY GY1 3PP Active Company formed on the 2016-10-03
BASALT INFRASTRUCTURE PARTNERS II A L.P. AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED EAST WING TRAFALGAR COURT LES BANQUES ST PETER PORT GUERNSEY GY1 3PP Active Company formed on the 2016-10-03
BASALT INFRASTRUCTURE PARTNERS II B L.P. AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED EAST WING TRAFALGAR COURT LES BANQUES ST PETER PORT GUERNSEY GY1 3PP Active Company formed on the 2016-10-03
BASALT INFRASTRUCTURE PARTNERS II C L.P. AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED EAST WING TRAFALGAR COURT LES BANQUES ST PETER PORT GUERNSEY GY1 3PP Active Company formed on the 2016-10-03
BASALT INFRASTRUCTURE PARTNERS III D L.P. AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED EAST WING TRAFALGAR COURT LES BANQUES ST PETER PORT GUERNSEY GY1 3PP Active Company formed on the 2019-10-25
BASALT INFRASTRUCTURE PARTNERS III C L.P. AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED EAST WING TRAFALGAR COURT LES BANQUES ST PETER PORT GUERNSEY GY1 3PP Active Company formed on the 2019-10-25
BASALT INFRASTRUCTURE PARTNERS III B L.P. AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED EAST WING TRAFALGAR COURT ST PETER PORT LES BANQUES ST PETER PORT GUERNSEY GY1 3PP Active Company formed on the 2019-10-25
BASALT INFRASTRUCTURE PARTNERS III A L.P. AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED EAST WING TRAFALGAR COURT LES BANQUES ST PETER PORT GUERNSEY GY1 3PP Active Company formed on the 2019-10-25
BASALT INFRASTRUCTURE PARTNERS IV D L.P. EAST WING TRAFALGAR COURT LES BANQUES STREET PETER PORT GUERNSEY GY1 3PP CHANNEL ISLES GY1 3PP Active Company formed on the 2022-04-25
BASALT INFRASTRUCTURE PARTNERS IV B L.P. AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED EAST WING TRAFALGAR COURT ST PETER PORT LES BANQUES ST PETER PORT GUERNSEY GY1 3PP Active Company formed on the 2022-04-25
BASALT INFRASTRUCTURE PARTNERS IV C L.P. EAST WING TRAFALGAR COURT LES BANQUES STREET PETER PORT GUERNSEY GY1 3PP CHANNEL ISLES GY1 3PP Active Company formed on the 2022-04-25
BASALT INFRASTRUCTURE PARTNERS IV A L.P. AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED EAST WING TRAFALGAR COURT ST PETER PORT LES BANQUES ST PETER PORT GUERNSEY GY1 3PP Active Company formed on the 2022-04-25

Company Officers of BASALT INFRASTRUCTURE PARTNERS LLP

Current Directors
Officer Role Date Appointed
ROBERT JOHN GREGOR
 Limited Liability Partnership (LLP) Designated Member 2011-04-15
STEVEN LOWRY
 Limited Liability Partnership (LLP) Designated Member 2011-04-15
JEFFREY NEIL
 Limited Liability Partnership (LLP) Member 2012-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
 Limited Liability Partnership (LLP) Member 2011-04-15 2016-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-26LLP Notification of change for Steven Lowry as a person with significant control on
2023-05-25LLP change of corporate member Colliers Investment Management Uk Holdings Limited on 2023-05-02
2023-05-25LLP Notification of change to Colliers Investment Management Uk Holdings Limited as a person with significant control on 2023-05-02
2023-05-02Confirmation statement with no updates made up to 2023-04-15
2023-04-28Change of partner details John Hanna on 2022-08-11
2023-04-28LLP Notification of change for Steven Lowry as a person with significant control on
2023-04-28Change of partner details Mr Michael John Cowell on 2023-02-28
2023-04-28Change of partner details Wil Jones on 2023-02-20
2023-04-28Change of partner details Steven Lowry on 2023-02-28
2023-04-27LLP change of corporate member Colliers Investment Management Uk Holdings Limited on 2022-06-01
2023-01-20Limited liability partnership appointment of Wil Jones on 2022-10-01 as member
2022-04-19LLCS01Confirmation statement with no updates made up to 2022-04-15
2021-12-02LLCH01Change of partner details Mr Robert John Gregor on 2021-12-01
2021-12-02LLPSC04LLP Notification of change for Mr Robert John Gregor as a person with significant control on
2021-12-02LLAD01Change of registered office address for limited liability partnership from 4th Floor 65 Curzon Street London W1J 8PE United Kingdom to 4th Floor 25 Golden Square London W1F 9LU
2021-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-08LLCS01Confirmation statement with no updates made up to 2021-04-15
2020-11-24LLAD01Change of registered office address for limited liability partnership from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor 65 Curzon Street London W1J 8PE
2020-10-07LLCH01Change of partner details Mr Jeffrey Neil on 2020-10-01
2020-10-07LLPSC04LLP Notification of change for Jeffrey Neil as a person with significant control on
2020-08-04LLAD01Change of registered office address for limited liability partnership from 2nd Floor, 14-16 Bruton Place London W1J 6LX England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2020-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-16LLCS01Confirmation statement with no updates made up to 2020-04-15
2020-04-16LLCH01Change of partner details Mr Jeffrey Neil on 2020-01-16
2019-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-24LLCS01Confirmation statement with no updates made up to 2019-04-15
2019-04-23LLCH01Change of partner details Mr Jeffrey Neil on 2015-06-04
2018-04-18LLCS01CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES
2017-12-20LLPAUDAUDITORS RESIGNATION (LLP)
2017-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-08LLCS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-12-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
2016-11-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
2016-07-04LLNM01SAME DAY NAME CHANGE CARDIFF
2016-07-04CERTNMCOMPANY NAME CHANGED BALFOUR BEATTY INFRASTRUCTURE PARTNERS LLP CERTIFICATE ISSUED ON 04/07/16
2016-06-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10LLAR01ANNUAL RETURN MADE UP TO 15/04/16
2016-05-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEVEN LOWRY / 04/06/2015
2016-05-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED / 11/11/2014
2016-05-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT JOHN GREGOR / 04/06/2015
2015-06-04LLAD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 5TH FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29LLAR01ANNUAL RETURN MADE UP TO 15/04/15
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07LLAR01ANNUAL RETURN MADE UP TO 15/04/14
2014-05-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JEFFREY NEIL / 15/10/2013
2014-05-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT JOHN GREGOR / 16/12/2013
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04LLAR01ANNUAL RETURN MADE UP TO 15/04/13
2013-06-04LLAP01LLP MEMBER APPOINTED MR JEFFREY NEIL
2013-05-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED / 15/04/2011
2013-05-14LLDE01NON-DESIGNATED MEMBERS ALLOWED
2012-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-25LLAA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2012-04-18LLAR01ANNUAL RETURN MADE UP TO 15/04/12
2011-04-15LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BASALT INFRASTRUCTURE PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASALT INFRASTRUCTURE PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASALT INFRASTRUCTURE PARTNERS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASALT INFRASTRUCTURE PARTNERS LLP

Intangible Assets
Patents
We have not found any records of BASALT INFRASTRUCTURE PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BASALT INFRASTRUCTURE PARTNERS LLP
Trademarks
We have not found any records of BASALT INFRASTRUCTURE PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASALT INFRASTRUCTURE PARTNERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BASALT INFRASTRUCTURE PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BASALT INFRASTRUCTURE PARTNERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASALT INFRASTRUCTURE PARTNERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASALT INFRASTRUCTURE PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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