INFRABRIDGE INVESTORS CROWN BIDCO LIMITED

Key Data

Status

Active

Company No.

11296348

Incorporation date

06/04/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2018)

10/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

08/04/2026

Director's details changed for Mr Mario Rui Rodrigues Carvalho Pena on 2026-04-08

View PDF (2 pages)

13/11/2025

Termination of appointment of Graeme Peter Ferguson as a director on 2025-09-11

View PDF (1 pages)

13/11/2025

Appointment of Mr Justin Paul Symonds as a director on 2025-10-20

View PDF (2 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

02/06/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

22/05/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (37 pages)

14/08/2024

Director's details changed for Graeme Peter Ferguson on 2024-08-12

View PDF (2 pages)

08/08/2024

Director's details changed for Mr Mario Rui Rodrigues Carvalho Pena on 2024-07-01

View PDF (2 pages)

05/08/2024

Termination of appointment of Christine Leung as a director on 2024-06-30

View PDF (1 pages)

05/08/2024

Appointment of Mr Mario Rui Rodrigues Carvalho Pena as a director on 2024-07-01

View PDF (2 pages)

22/04/2024

Change of details for Infrabridge Investors (Uk) Limited as a person with significant control on 2024-03-18

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (4 pages)

17/11/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

07/11/2023

Termination of appointment of David Rocyn Rees as a director on 2023-11-01

View PDF (1 pages)

06/11/2023

Appointment of Miss Christine Leung as a director on 2023-11-01

View PDF (2 pages)

18/09/2023

Certificate of change of name

View PDF (3 pages)

06/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

03/04/2023

Director's details changed for Graeme Peter Ferguson on 2022-10-11

View PDF (2 pages)

30/03/2023

Notification of Digitalbridge Group, Inc. as a person with significant control on 2023-02-02

View PDF (2 pages)

30/03/2023

Cessation of Amp Capital Investors Limited as a person with significant control on 2023-02-02

View PDF (1 pages)

30/03/2023

Notification of Infrabridge Investors (Uk) Limited as a person with significant control on 2023-02-02

View PDF (2 pages)

11/10/2022

Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-11

View PDF (1 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

10/06/2022

Termination of appointment of Adam James Petrie as a director on 2022-05-06

View PDF (1 pages)

10/06/2022

Appointment of Mr David Rocyn Rees as a director on 2022-06-08

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

06/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

15/12/2020

Appointment of Graeme Peter Ferguson as a director on 2020-12-01

View PDF (2 pages)

15/12/2020

Termination of appointment of Graeme Peter Ferguson as a director on 2020-11-30

View PDF (1 pages)

08/12/2020

Termination of appointment of Philip Pacey as a director on 2020-11-30

View PDF (1 pages)

08/12/2020

Appointment of Graeme Peter Ferguson as a director on 2020-11-30

View PDF (2 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

22/04/2020

Director's details changed for Mr Adam James Petrie on 2018-04-06

View PDF (2 pages)

21/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

22/08/2019

Termination of appointment of Damian Philip Stanley as a director on 2019-08-21

View PDF (1 pages)

22/08/2019

Appointment of Mr Philip Pacey as a director on 2019-08-22

View PDF (2 pages)

16/07/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

15/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (5 pages)

12/04/2019

Registered office address changed from Fourth Floor Berkeley Square House Berkeley Square London W1J 6BX United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2019-04-12

View PDF (1 pages)

13/07/2018

Statement of capital following an allotment of shares on 2018-06-26

View PDF (4 pages)

13/07/2018

Sub-division of shares on 2018-06-20

View PDF (4 pages)

25/04/2018

Termination of appointment of Manish Aggarwal as a director on 2018-04-24

View PDF (1 pages)

24/04/2018

Appointment of Mr Damian Philip Stanley as a director on 2018-04-24

View PDF (2 pages)

06/04/2018

Current accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

06/04/2018

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Symonds, Justin Paul	Director	20/10/2025 - Present	26
Rees, David Rocyn	Director	08/06/2022 - 01/11/2023	72
Ferguson, Graeme Peter	Director	01/12/2020 - 11/09/2025	25
Mr Manish Aggarwal	Director	06/04/2018 - 24/04/2018	12
Rodrigues Carvalho Pena, Mario Rui	Director	01/07/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About INFRABRIDGE INVESTORS CROWN BIDCO LIMITED

INFRABRIDGE INVESTORS CROWN BIDCO LIMITED is an(a) Active company incorporated on 06/04/2018 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFRABRIDGE INVESTORS CROWN BIDCO LIMITED?

INFRABRIDGE INVESTORS CROWN BIDCO LIMITED is currently Active. It was registered on 06/04/2018 .

Where is INFRABRIDGE INVESTORS CROWN BIDCO LIMITED located?

INFRABRIDGE INVESTORS CROWN BIDCO LIMITED is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does INFRABRIDGE INVESTORS CROWN BIDCO LIMITED do?

INFRABRIDGE INVESTORS CROWN BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INFRABRIDGE INVESTORS CROWN BIDCO LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-05 with no updates.