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 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.
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)
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 |