INFRABRIDGE INVESTORS CROWN BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

INFRABRIDGE INVESTORS CROWN BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRABRIDGE INVESTORS CROWN BIDCO LIMITED was incorporated 6 years ago on 06/04/2018 and has the registered number: 11296348. The accounts status is FULL and accounts are next due on 30/09/2024.

INFRABRIDGE INVESTORS CROWN BIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMP CAPITAL INVESTORS CROWN BIDCO LIMITED (until 18/09/2023)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME FERGUSON Jan 1978 British Director 2020-12-01 CURRENT
MISS CHRISTINE LEUNG Sep 1990 British Director 2023-11-01 CURRENT
MR DAVID ROCYN REES Apr 1959 British Director 2022-06-08 UNTIL 2023-11-01 RESIGNED
MR ADAM JAMES PETRIE Feb 1985 New Zealander Director 2018-04-06 UNTIL 2022-05-06 RESIGNED
MR PHILIP PACEY Jul 1958 British Director 2019-08-22 UNTIL 2020-11-30 RESIGNED
GRAEME FERGUSON Jan 1978 British Director 2020-11-30 UNTIL 2020-11-30 RESIGNED
MR MANISH AGGARWAL Mar 1972 British Director 2018-04-06 UNTIL 2018-04-24 RESIGNED
MR DAMIAN PHILIP STANLEY Nov 1973 British Director 2018-04-24 UNTIL 2019-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digitalbridge Group, Inc. 2023-02-02 Boca Raton   Florida Significant influence or control
Infrabridge Investors (Uk) Limited 2023-02-02 London   Significant influence or control
Amp Capital Investors Limited 2018-04-06 - 2023-02-02 Sydney   Significant influence or control

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