CROWN INFRA BIDCO LIMITED
Overview
| Company Name | CROWN INFRA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14254839 |
| 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 CROWN INFRA BIDCO LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is CROWN INFRA BIDCO LIMITED located?
| Registered Office Address | 8th Floor 100 Bishopsgate EC2N 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWN INFRA 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 CROWN INFRA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for CROWN INFRA BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 12, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 01, 2026
| 3 pages | SH01 | ||
Termination of appointment of Augustin Schneider-Maunoury as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Appointment of Guillaume Claude Levrey as a director on Jul 02, 2026 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Statement of capital following an allotment of shares on Sep 24, 2025
| 3 pages | SH01 | ||
Director's details changed for Augustin Schneider-Maunoury on Jan 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 24, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 13, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 10, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 27, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jul 24, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Statement of capital following an allotment of shares on Jun 20, 2024
| 3 pages | SH01 | ||
Termination of appointment of Reda Benkarim as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 08, 2023
| 3 pages | SH01 | ||
Appointment of Reda Benkarim as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 09, 2023
| 3 pages | SH01 | ||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 24, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Hackwood Secretaries Limited as a secretary on May 19, 2023 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Jun 08, 2023
| 3 pages | SH01 | ||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on May 12, 2023 | 1 pages | AD01 | ||
Who are the officers of CROWN INFRA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANDES, Bruno | Director | 42 Rue Washington 75008 Paris C/O Infravia Capital Partners France | France | French | 298354160001 | |||||||||
| GILERA, Zeynep Lucchini | Director | 42 Rue Washington 75008 Paris C/O Infravia Capital Partners France | France | French | 298354170001 | |||||||||
| LEVREY, Guillaume Claude | Director | 42 Rue De Washington 75008 Paris Infravia Capital Partners France | France | French | 350428910001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BENKARIM, Reda | Director | 100 Bishopsgate EC2N 4AG London 8th Floor England | France | French,Moroccan | 317157050001 | |||||||||
| DEMARET-GERARD, Marie Agnes Eve | Director | Rue Du Chateau D’Eau L-3364 Leudelange 12 Luxembourg | Belgium | Belgian | 298354150001 | |||||||||
| FAIVRE, Benedicte Anne-Claire | Director | Rue Du Chateau D’Eau L-3364 Leudelange 12 Luxembourg | France | French | 298354140001 | |||||||||
| SCHNEIDER-MAUNOURY, Augustin | Director | 42 Rue Washington 75008 Paris C/O Infravia Capital Partners France | France | French | 303209460002 |
What are the latest statements on persons with significant control for CROWN INFRA BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2022 | 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