Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Basalt Infrastructure Partners II (UK) 1 Limited
- Incorporated
- 21 September 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Aztec Financial Services (UK) Limited Forum 4Solent Business ParkWhiteleyFarehamPO15 7AD
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc363892
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Basalt Infrastructure Partners LLP Right to 75–100% of surplus assets
Arca Topco Limited Owns 25–50% of shares
Arca Holdco Limited Owns 75–100% of shares
Basalt Infrastructure Partners GP 2 LLP Has significant influence or control
Basalt Infrastructure Partners II (UK) 1 Limited This company Owns 75–100% of shares
Basalt Infrastructure Partners II GP 2 LLP Holds 25–50% of voting rights
Basalt Infrastructure Partners II (UK) 2 Limited Owns 75–100% of shares
Cannoli L.P. Part right to 75–100% of surplus assets
Beach UK Holdco Limited Has significant influence or control
Biosphere Topco Limited Has significant influence or control
Caelus Topco Ltd Has significant influence or control
Caelus Midco Ltd Owns 75–100% of shares
Freyja Holdco Ltd Has significant influence or control
Frigg Holdco Ltd Has significant influence or control
Iris Master Holdco Limited Has significant influence or control
Iris Holdco Limited Owns 75–100% of shares
Mosselen Holdco Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 September 2025 | Director's details changed | |||
| 23 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 20 September 2024 | Confirmation statement with no updates | 20 September 2024 |
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