INFRABRIDGE INVESTORS (UK) LIMITED
Overview
| Company Name | INFRABRIDGE INVESTORS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05524536 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFRABRIDGE INVESTORS (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INFRABRIDGE INVESTORS (UK) LIMITED located?
| Registered Office Address | 8th And 9th Floors 9 Bressenden Place SW1E 5BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFRABRIDGE INVESTORS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMP CAPITAL INVESTORS (UK) LIMITED | Aug 01, 2005 | Aug 01, 2005 |
What are the latest accounts for INFRABRIDGE INVESTORS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INFRABRIDGE INVESTORS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for INFRABRIDGE INVESTORS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Sadiq Malik as a director on Feb 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew James Evans as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Damian Philip Stanley as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Mayrhofer as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacky Wu as a director on Jun 27, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6DE United Kingdom to 8th and 9th Floors 9 Bressenden Place London SW1E 5BY on Mar 18, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Clyde Secretaries Limited as a secretary on Feb 22, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Peter Burke as a director on Oct 16, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Aug 01, 2023 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 4 pages | CS01 | ||||||||||
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Termination of appointment of Ronald Mark Sanders as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Animesh Gadia as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ronald Mark Sanders as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jacky Wu as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shawn Johnson as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew James Evans as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Damian Philip Stanley as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Notification of Digitalbridge Group, Inc. as a person with significant control on Feb 02, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 16, 2023 | 2 pages | PSC09 | ||||||||||
Certificate of change of name Company name changed amp capital investors (uk) LIMITED\certificate issued on 15/02/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 6th Floor, Berkeley Square House Berkeley Square London W1J 6BZ England to 3rd Floor 123 Victoria Street London SW1E 6DE on Oct 07, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INFRABRIDGE INVESTORS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, James Peter | Director | 9 Bressenden Place SW1E 5BY London 8th And 9th Floors England | United Kingdom | British | Managing Director, Infrabridge | 314816080001 | ||||||||
| MALIK, Sadiq | Director | 9 Bressenden Place SW1E 5BY London 8th And 9th Floors England | United States | American | Director | 332679100001 | ||||||||
| MAYRHOFER, Thomas | Director | 9 Bressenden Place SW1E 5BY London 8th And 9th Floors England | United States | American | Executive Director | 324813960001 | ||||||||
| BLG (PROFESSIONAL SERVICES) LIMITED | Secretary | Floor Beaufort House 15 St Botolph Street EC3A 7NJ London 7th United Kingdom |
| 39680630001 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom |
| 38770650001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLEN, David Martin | Director | Berkeley Square House Berkeley Square W1J 6BX London Amp Capital Investors (Uk) Limited London United Kingdom | Uk Kent | British | Finance (Asset Management) | 228934390001 | ||||||||
| ANGELL, John Martyn | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 | England | English | Head Of Distribution | 177763090001 | ||||||||
| DUNNE, Stephen James Peter | Director | Floor Berkeley Square House Berkeley Square W1J 6BX London 4th United Kingdom | Australia | Australian | Managing Director | 171336900001 | ||||||||
| ELLIS, Simon Richard Constable | Director | 4th Floor, Berkeley Square House Berkeley Square W1J 6BX London C/O Amp Capital Investors (Uk) Limited United Kingdom | England | British | Senior Investment Director | 161359030001 | ||||||||
| EVANS, Matthew James | Director | 9 Bressenden Place SW1E 5BY London 8th And 9th Floors England | United Kingdom | British | Executive | 291493760001 | ||||||||
| FASSO, Anthony Gerard | Director | 138 Houndsditch EC3A 7AR London The St Botolph Building United Kingdom | Hong Kong | Australian | International Ceo | 170752290001 | ||||||||
| GADIA, Animesh | Director | 123 Victoria Street SW1E 6DE London 3rd Floor United Kingdom | United Kingdom | Australian | Cfo, Infrastructure Equity And North West Region | 294476560001 | ||||||||
| GREGOR, Robert John | Director | 36 Westmoreland Road Barnes SW13 9RY London | England | British | Director | 172576920001 | ||||||||
| HAIGHT, Emma Theresa Katherine | Director | Berkeley Square House Berkeley Square W1J 6BX London Amp Capital Investors (Uk) Limited London United Kingdom | United Kingdom | British | Fund Manager | 182985990001 | ||||||||
| JOHNSON, Shawn | Director | 123 Victoria Street SW1E 6DE London 3rd Floor United Kingdom | United States | United States | Chief Executive Officer, Collimate Capital Limited | 294476130001 | ||||||||
| JOINER, Simon Paul | Director | Berkeley Square W1J 6BZ London 6th Floor, Berkeley Square House England | England | British | Coo Northwest Region | 198560960001 | ||||||||
| JONES, Andrew Ross | Director | 47 Simpson Street Bondi Beach New South Wales Australia | Australian | Fund Manager | 106954300003 | |||||||||
| MOORHEAD, John Patrick | Director | Alfred Street 2000 Sydney 33 Nsw Australia | Australia | British,Australian | Cfo / Coo | 255733020001 | ||||||||
| PAHARI, Bodhisattwa | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | United Kingdom | Australian,British | Managing Director | 136784310001 | ||||||||
| SANDERS, Ronald Mark | Director | 123 Victoria Street SW1E 6DE London 3rd Floor United Kingdom | United States | American | Attorney | 278138530001 | ||||||||
| SHIELDS, Richard | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | United Kingdom | Australian | Director | 131631600001 | ||||||||
| STANLEY, Damian Philip | Director | 9 Bressenden Place SW1E 5BY London 8th And 9th Floors England | United Kingdom | British | Partner, Infrastructure Private Equity | 181321890001 | ||||||||
| WARD, Brett | Director | Apartment 31 48 Stanhope Gardens SW7 5RD London | British | Director | 112165820002 | |||||||||
| WU, Jacky | Director | 9 Bressenden Place SW1E 5BY London 8th And 9th Floors England | United States | American | Chief Financial Officer / Executive | 305710610001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of INFRABRIDGE INVESTORS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digitalbridge Group, Inc. | Feb 02, 2023 | Park Of Commerce Drive Suite 210 33487 Boca Raton 750 Florida United States | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for INFRABRIDGE INVESTORS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | Feb 02, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0