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Infrabridge Investors (UK) Limited LONDON

Founded in 2005, Infrabridge Investors (UK), classified under reg no. 05524536 is an active company. Currently registered at 3rd Floor 123 SW1E 6DE, London the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 15th February 2023 Infrabridge Investors (UK) Limited is no longer carrying the name Amp Capital Investors (UK).

The firm has 4 directors, namely James B., Jacky W. and Matthew E. and others. Of them, Jacky W., Matthew E., Damian S. have been with the company the longest, being appointed on 2 February 2023 and James B. has been with the company for the least time - from 16 October 2023. As of 26 April 2024, there were 16 ex directors - Ronald S., Shawn J. and others listed below. There were no ex secretaries.

Infrabridge Investors (UK) Limited Address / Contact

Office Address 3rd Floor 123
Office Address2 Victoria Street
Town London
Post code SW1E 6DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05524536
Date of Incorporation Mon, 1st Aug 2005
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

James B.

Position: Director

Appointed: 16 October 2023

Jacky W.

Position: Director

Appointed: 02 February 2023

Matthew E.

Position: Director

Appointed: 02 February 2023

Damian S.

Position: Director

Appointed: 02 February 2023

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 2011

Ronald S.

Position: Director

Appointed: 02 February 2023

Resigned: 23 February 2023

Shawn J.

Position: Director

Appointed: 04 April 2022

Resigned: 02 February 2023

Animesh G.

Position: Director

Appointed: 04 April 2022

Resigned: 02 February 2023

Simon J.

Position: Director

Appointed: 12 March 2019

Resigned: 04 April 2022

John M.

Position: Director

Appointed: 12 February 2019

Resigned: 15 August 2019

Emma H.

Position: Director

Appointed: 30 March 2017

Resigned: 10 February 2022

David A.

Position: Director

Appointed: 30 March 2017

Resigned: 27 August 2020

John A.

Position: Director

Appointed: 01 February 2016

Resigned: 22 April 2016

Simon E.

Position: Director

Appointed: 10 December 2013

Resigned: 29 August 2019

Stephen D.

Position: Director

Appointed: 10 August 2012

Resigned: 02 October 2015

Bodhisattwa P.

Position: Director

Appointed: 31 July 2012

Resigned: 06 May 2021

Anthony F.

Position: Director

Appointed: 17 July 2012

Resigned: 07 November 2017

Richard S.

Position: Director

Appointed: 13 March 2009

Resigned: 01 February 2016

Brett W.

Position: Director

Appointed: 29 August 2007

Resigned: 13 March 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2005

Resigned: 01 August 2005

Andrew J.

Position: Director

Appointed: 01 August 2005

Resigned: 13 March 2009

Robert G.

Position: Director

Appointed: 01 August 2005

Resigned: 10 September 2010

Blg (professional Services) Limited

Position: Corporate Secretary

Appointed: 01 August 2005

Resigned: 15 December 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 August 2005

Resigned: 01 August 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Digitalbridge Group, Inc. from Boca Raton, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Digitalbridge Group, Inc.

750 Park Of Commerce Drive, Suite 210, Boca Raton, Florida, 33487, United States

Legal authority Maryland, Usa
Legal form Corporation
Country registered United States
Place registered Maryland Secretary Of State
Registration number D17285487
Notified on 2 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Amp Capital Investors (UK) February 15, 2023

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 9th, October 2023 		Free Download (31 pages)

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