INFRABRIDGE INVESTORS CROWN BIDCO LIMITED
Overview
| Company Name | INFRABRIDGE INVESTORS CROWN BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11296348 |
| 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 CROWN BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INFRABRIDGE INVESTORS CROWN BIDCO LIMITED located?
| Registered Office Address | 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFRABRIDGE INVESTORS CROWN BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMP CAPITAL INVESTORS CROWN BIDCO LIMITED | Apr 06, 2018 | Apr 06, 2018 |
What are the latest accounts for INFRABRIDGE INVESTORS CROWN BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INFRABRIDGE INVESTORS CROWN BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for INFRABRIDGE INVESTORS CROWN BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Justin Paul Symonds as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme Peter Ferguson as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Director's details changed for Graeme Peter Ferguson on Aug 12, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mario Rui Rodrigues Carvalho Pena on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mario Rui Rodrigues Carvalho Pena as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christine Leung as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Infrabridge Investors (Uk) Limited as a person with significant control on Mar 18, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Termination of appointment of David Rocyn Rees as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Miss Christine Leung as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed amp capital investors crown bidco LIMITED\certificate issued on 18/09/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Graeme Peter Ferguson on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Notification of Infrabridge Investors (Uk) Limited as a person with significant control on Feb 02, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Amp Capital Investors Limited as a person with significant control on Feb 02, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Oct 11, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Termination of appointment of Adam James Petrie as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Rocyn Rees as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INFRABRIDGE INVESTORS CROWN BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODRIGUES CARVALHO PENA, Mario Rui | Director | 9 Bressenden Place SW1E 5BY London Levels 8 And 9 United Kingdom | United Kingdom | Portuguese | 303005930001 | |||||
| SYMONDS, Justin Paul | Director | Bressenden Place SW1E 5BY London 9th Floor England | United Kingdom | British | 174955750001 | |||||
| AGGARWAL, Manish, Mr. | Director | 22-24 New Street St Helier JE1 4TR Jersey 4th Floor, St Paul's Gate Channel Islands | England | British | 138028170003 | |||||
| FERGUSON, Graeme Peter | Director | 9 Bressenden Place SW1E 5BY London Levels 8 And 9 United Kingdom | United Kingdom | British | 271230550001 | |||||
| FERGUSON, Graeme Peter | Director | Berkeley Square House Berkeley Square W1J 6BZ London Level 6 United Kingdom | United Kingdom | British | 271230550001 | |||||
| LEUNG, Christine | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | 315571710001 | |||||
| PACEY, Philip | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | British | 261722740001 | |||||
| PETRIE, Adam James | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | New Zealander | 221372960001 | |||||
| REES, David Rocyn | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | 296793200001 | |||||
| STANLEY, Damian Philip | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | England | British | 221348000001 |
Who are the persons with significant control of INFRABRIDGE INVESTORS CROWN BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrabridge Investors (Uk) Limited | Feb 02, 2023 | 9 Bressenden Place SW1E 5BY London 8th And 9th Floors England | No | ||||||||||
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Natures of Control
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| Amp Capital Investors Limited | Apr 06, 2018 | NSW 2000 Sydney 33 Alfred Street Australia | Yes | ||||||||||
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Natures of Control
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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