INFRABRIDGE INVESTORS CROWN BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
INFRABRIDGE INVESTORS CROWN BIDCO LIMITED
COMPANY NUMBER
11296348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/04/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/04/2018
18/09/2023
AMP CAPITAL INVESTORS CROWN BIDCO LIMITED
LONDON
SW1H 0DB
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMP CAPITAL INVESTORS CROWN MIDCO LTD | N/A | N/A |
| AMP CAPITAL INVESTORS CROWN BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Christine Leung (931557171) has left the board |
| 07/08/2024 | New Board Member Mario Rui Rodrigues Carvalho Pena (930300593) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFRABRIDGE INVESTORS CROWN BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRABRIDGE INVESTORS CROWN BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRABRIDGE INVESTORS CROWN BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2020 - 30/11/2020 (0 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in Feb 1985 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
24/04/2018 - 21/08/2019 (1 years and 3 months) Born in Nov 1973 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMP CAPITAL INVESTORS CROWN MIDCO LTD | N/A | N/A |
| AMP CAPITAL INVESTORS CROWN BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Christine Leung (931557171) has left the board |
| 07/08/2024 | New Board Member Mario Rui Rodrigues Carvalho Pena (930300593) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 09/11/2023 | David Rocyn Rees (929679320) has left the board |
| 08/11/2023 | New Board Member Christine Leung (931557171) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Board Member David Rocyn Rees (929679320) Appointed |
| 14/06/2022 | Adam James Petrie (922137296) has left the board |
| 10/04/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 26/08/2019 | Damian Philip Stanley (922134800) has left the board |
| 26/08/2019 | New Board Member Philip Pacey (926172274) Appointed |
| 20/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 27/04/2018 | Manish Aggarwal (913802817) has left the board |
| 26/04/2018 | New Board Member Damian Philip Stanley (922134800) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Graeme Peter Ferguson (927123055) Appointed |
| 19/01/1970 | New Accounts filed |
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