Infrabridge Investors Crown Bidco Limited

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Company number
11296348
Status
Active
Registered address
7th Floor, 50 Broadway, London, United Kingdom, Sw1h 0db
Incorporated
6 April 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rodrigues Carvalho Pena, Mario Rui
    Director
    Nationality: Portuguese · Residence: United Kingdom · Appointed: 2024-07-01
    • Mario Rui RODRIGUES CARVALHO PENA — Officer, appointed 2025-07-16
    • Mario Rui RODRIGUES CARVALHO PENA — Officer, appointed 2025-07-16
    • Mario Rui RODRIGUES CARVALHO PENA — Officer, appointed 2025-07-16
  • Symonds, Justin Paul
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-10-20
    • Justin Paul SYMONDS — Officer, appointed 2025-10-21
    • Justin Paul SYMONDS — Officer, appointed 2025-10-21
    • Justin Paul SYMONDS — Officer, appointed 2025-10-21
  • Aggarwal, Manish, Mr.
    Director
    Nationality: British · Residence: England · Appointed: 2018-04-06 · Resigned: 2018-04-24
    • Manish AGGARWAL — Officer, appointed 2026-05-25
    • Manish AGGARWAL — Officer, appointed 2025-10-01
    • Manish AGGARWAL — Officer, appointed 2017-06-21
  • Ferguson, Graeme Peter
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-12-01 · Resigned: 2025-09-11
    • Graeme Peter FERGUSON — Officer, appointed 2020-12-01, resigned 2025-09-23
    • Graeme Peter FERGUSON — Officer, appointed 2020-09-09, resigned 2025-09-11
    • Graeme Peter FERGUSON — Officer, appointed 2019-12-02, resigned 2025-09-11
  • Ferguson, Graeme Peter
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-11-30 · Resigned: 2020-11-30
    • Graeme Peter FERGUSON — Officer, appointed 2020-12-01, resigned 2025-09-23
    • Graeme Peter FERGUSON — Officer, appointed 2020-09-09, resigned 2025-09-11
    • Graeme Peter FERGUSON — Officer, appointed 2019-12-02, resigned 2025-09-11

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-10 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-04-08 · Type: CH01
  • appoint-person-director-company-with-name-date
    Date: 2025-11-13 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-11-13 · Type: TM01
  • accounts-with-accounts-type-full
    Date: 2025-10-02 · Type: AA
  • legacy
    Date: 2025-06-02 · Type: ANNOTATION
  • confirmation-statement-with-no-updates
    Date: 2025-05-22 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-01-06 · Type: AA

PSC / Beneficial Ownership

  • Infrabridge Investors (Uk) Limited
    significant-influence-or-control · Notified 2023-02-02
  • Amp Capital Investors Limited
    significant-influence-or-control · Notified 2018-04-06 · Ceased 2023-02-02

Previous Company Names

  • AMP CAPITAL INVESTORS CROWN BIDCO LIMITED
    Effective from 2018-04-06 · Ceased 2023-09-18

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 81 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

INFRABRIDGE INVESTORS CROWN BIDCO LIMITED - UK Company Risk Report