Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Basalt Infrastructure Partners LLP
- Incorporated
- 15 April 2011 (15 years)
- Previously known as
- Balfour Beatty Infrastructure Partners LLP (until 4 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor25 Golden SquareLondonW1F 9LU
Officers 7 active
Officer details are public data from the Companies House register.
LLP Member · Appointed 1 October 2022
Born December 1986 (39)
Colliers Investment Management UK Holdings Limited
Corporate LLP Designated Member · Appointed 1 June 2022
LLP Member · Appointed 31 May 2022
Born April 1970 (56)
Greenblatt, David
LLP Member · Appointed 31 May 2022
Born June 1977 (49)
Hanna, John
LLP Member · Appointed 31 May 2022
Born July 1977 (49)
LLP Designated Member · Appointed 15 April 2011
Born May 1969 (57)
LLP Designated Member · Appointed 15 April 2011
Born November 1972
Officer history (3 former)
7 September 2024
Resigned O'Hara, Neil as LLP Member
1 October 2022
1 June 2022
Appointed Colliers Investment Management UK Holdings Limited as Corporate LLP Designated Member
1 June 2022
Resigned Neil, Jeffrey as LLP Member
31 May 2022
31 May 2022
Appointed Greenblatt, David as LLP Member
31 May 2022
Appointed Hanna, John as LLP Member
31 May 2022
Appointed O'Hara, Neil as LLP Member
30 June 2016
Resigned Balfour Beatty Infrastructure Partners Member Limited as Corporate LLP Member
24 December 2012
Appointed Neil, Jeffrey as LLP Member
15 April 2011
15 April 2011
Appointed Balfour Beatty Infrastructure Partners Member Limited as Corporate LLP Member
15 April 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2022
Right to 75–100% of surplus assets
Private Limited Company
Reg. no. 13807197
British
Born May 1969 (57)
British
Born November 1972
Former controllers (2)
1 June 2022
Ceased Jeffrey Neil — Holds 25–50% of voting rights
30 June 2016
Ceased Balfour Beatty Infrastructure Partners Member Limited — Right to 75–100% of surplus assets
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Basalt Infrastructure Partners LLP This company 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 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 | |
|---|---|---|---|---|
| 16 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 15 April 2026 | Member's details changed | |||
| 15 April 2026 | Member's details changed | |||
| 18 September 2025 | Group of companies' accounts | 31 December 2024 |
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