INFRABRIDGE INVESTORS (UK) LIMITED

Key Data

Status

Active

Company No.

05524536

Incorporation date

01/08/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2005)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

07/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

13/06/2025

Appointment of Mr Alastair Brian Peter Small as a director on 2025-06-10

View PDF (2 pages)

10/06/2025

Registered office address changed from 8th and 9th Floors 9 Bressenden Place London SW1E 5BY England to 9th Floor, 9 Bressenden Place London SW1E 5BY on 2025-06-10

View PDF (1 pages)

24/02/2025

Termination of appointment of Matthew James Evans as a director on 2025-02-21

View PDF (1 pages)

24/02/2025

Appointment of Mr Sadiq Malik as a director on 2025-02-22

View PDF (2 pages)

11/11/2024

Termination of appointment of Damian Philip Stanley as a director on 2024-11-11

View PDF (1 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

08/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

05/07/2024

Termination of appointment of Jacky Wu as a director on 2024-06-27

View PDF (1 pages)

05/07/2024

Appointment of Mr Thomas Mayrhofer as a director on 2024-07-05

View PDF (2 pages)

18/03/2024

Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6DE United Kingdom to 8th and 9th Floors 9 Bressenden Place London SW1E 5BY on 2024-03-18

View PDF (1 pages)

22/02/2024

Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-02-22

View PDF (1 pages)

17/10/2023

Appointment of Mr James Peter Burke as a director on 2023-10-16

View PDF (2 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

15/09/2023

Second filing of Confirmation Statement dated 2023-08-01

View PDF (3 pages)

14/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (4 pages)

07/03/2023

Termination of appointment of Ronald Mark Sanders as a director on 2023-02-23

View PDF (1 pages)

16/02/2023

Appointment of Mr Damian Philip Stanley as a director on 2023-02-02

View PDF (2 pages)

16/02/2023

Appointment of Mr Matthew James Evans as a director on 2023-02-02

View PDF (2 pages)

16/02/2023

Termination of appointment of Shawn Johnson as a director on 2023-02-02

View PDF (1 pages)

16/02/2023

Appointment of Mr Jacky Wu as a director on 2023-02-02

View PDF (2 pages)

16/02/2023

Appointment of Mr Ronald Mark Sanders as a director on 2023-02-02

View PDF (2 pages)

16/02/2023

Termination of appointment of Animesh Gadia as a director on 2023-02-02

View PDF (1 pages)

15/02/2023

Withdrawal of a person with significant control statement on 2023-02-16

View PDF (2 pages)

15/02/2023

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

View PDF (2 pages)

14/02/2023

Certificate of change of name

View PDF (3 pages)

07/10/2022

Registered office address changed from 6th Floor, Berkeley Square House Berkeley Square London W1J 6BZ England to 3rd Floor 123 Victoria Street London SW1E 6DE on 2022-10-07

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

27/05/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

06/04/2022

Termination of appointment of Simon Paul Joiner as a director on 2022-04-04

View PDF (1 pages)

06/04/2022

Appointment of Mr Animesh Gadia as a director on 2022-04-04

View PDF (2 pages)

06/04/2022

Appointment of Mr Shawn Johnson as a director on 2022-04-04

View PDF (2 pages)

23/02/2022

Termination of appointment of Emma Theresa Katherine Haight as a director on 2022-02-10

View PDF (1 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

01/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

12/07/2021

Termination of appointment of Bodhisattwa Pahari as a director on 2021-05-06

View PDF (1 pages)

16/12/2020

Registered office address changed from 6th Floor Berkeley Square House Berkeley Square London W1J 6BS United Kingdom to 6th Floor, Berkeley Square House Berkeley Square London W1J 6BZ on 2020-12-16

View PDF (1 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

04/09/2020

Termination of appointment of David Martin Allen as a director on 2020-08-27

View PDF (1 pages)

03/08/2020

Registered office address changed from 6th Floor Berkeley Square House Berkeley Square London W1J 6BX United Kingdom to 6th Floor Berkeley Square House Berkeley Square London W1J 6BS on 2020-08-03

View PDF (1 pages)

03/08/2020

Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BX United Kingdom to 6th Floor Berkeley Square House Berkeley Square London W1J 6BX on 2020-08-03

View PDF (1 pages)

03/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

30/08/2019

Termination of appointment of Simon Richard Constable Ellis as a director on 2019-08-29

View PDF (1 pages)

15/08/2019

Termination of appointment of John Patrick Moorhead as a director on 2019-08-15

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

15/03/2019

Appointment of Mr Simon Paul Joiner as a director on 2019-03-12

View PDF (2 pages)

26/02/2019

Appointment of Mr John Patrick Moorhead as a director on 2019-02-12

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

22/02/2018

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 4th Floor Berkeley Square House Berkeley Square London W1J 6BX on 2018-02-22

View PDF (1 pages)

07/11/2017

Termination of appointment of Anthony Gerard Fasso as a director on 2017-11-07

View PDF (1 pages)

17/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

20/04/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

10/04/2017

Appointment of David Martin Allen as a director on 2017-03-30

View PDF (3 pages)

10/04/2017

Appointment of Ms Emma Theresa Katherine Haight as a director on 2017-03-30

View PDF (3 pages)

03/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

20/05/2016

Termination of appointment of John Martyn Angell as a director on 2016-04-22

View PDF (1 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

01/02/2016

Appointment of Mr John Martyn Angell as a director on 2016-02-01

View PDF (2 pages)

01/02/2016

Termination of appointment of Richard Shields as a director on 2016-02-01

View PDF (1 pages)

12/12/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

26/10/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (8 pages)

20/10/2015

Termination of appointment of Stephen James Peter Dunne as a director on 2015-10-02

View PDF (1 pages)

01/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (8 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

19/02/2014

Statement of company's objects

View PDF (2 pages)

19/02/2014

Resolutions

View PDF (25 pages)

17/02/2014

Statement of capital following an allotment of shares on 2013-09-04

View PDF (3 pages)

11/12/2013

Appointment of Mr Simon Richard Constable Ellis as a director

View PDF (2 pages)

01/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (7 pages)

01/08/2013

Director's details changed for Mr Anthony Gerard Fasso on 2013-07-31

View PDF (2 pages)

01/08/2013

Director's details changed for Mr Bodhisattwa Pahari on 2013-07-31

View PDF (2 pages)

02/05/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

19/04/2013

Director's details changed for Mr Richard Shields on 2013-04-19

View PDF (2 pages)

15/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

13/08/2012

Appointment of Mr Stephen James Peter Dunne as a director

View PDF (2 pages)

01/08/2012

Appointment of Mr Bodhisattwa Pahari as a director

View PDF (2 pages)

18/07/2012

Appointment of Mr Anthony Gerard Fasso as a director

View PDF (2 pages)

18/04/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

19/12/2011

Registered office address changed from Beaufort House 15 St Botolph Street London EC3A 7NJ on 2011-12-19

View PDF (1 pages)

19/12/2011

Appointment of Clyde Secretaries Limited as a secretary

View PDF (2 pages)

19/12/2011

Termination of appointment of Blg (Professional Services) Limited as a secretary

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

08/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

08/08/2011

Director's details changed for Richard Shields on 2011-08-01

View PDF (2 pages)

07/10/2010

Termination of appointment of Robert Gregor as a director

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

16/08/2010

Secretary's details changed for Blg (Professional Services) Limited on 2009-10-01

View PDF (2 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

25/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

13/05/2009

Director appointed richard shields

View PDF (2 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

21/04/2009

Appointment terminated director andrew jones

View PDF (1 pages)

21/04/2009

Appointment terminated director brett ward

View PDF (1 pages)

15/09/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

15/09/2008

Director's change of particulars / brett ward / 01/08/2008

View PDF (1 pages)

18/06/2008

Director's change of particulars / andrew jones / 30/05/2008

View PDF (1 pages)

06/06/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

28/04/2008

Memorandum and Articles of Association

View PDF (22 pages)

23/04/2008

Ad 08/04/08\gbp si 149998@1=149998\gbp ic 200002/350000\

View PDF (2 pages)

23/04/2008

Nc inc already adjusted 08/04/08

View PDF (1 pages)

23/04/2008

Resolutions

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (2 pages)

29/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Ad 18/06/07--------- £ si 100000@1=100000 £ ic 100002/200002

View PDF (2 pages)

28/08/2007

Nc inc already adjusted 18/06/07

View PDF (1 pages)

28/08/2007

Resolutions

View PDF (1 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

03/07/2007

Resolutions

View PDF (0 pages)

03/07/2007

Resolutions

View PDF (2 pages)

04/01/2007

Ad 14/11/06--------- £ si 100000@1=100000 £ ic 2/100002

View PDF (2 pages)

04/01/2007

Nc inc already adjusted 14/11/06

View PDF (1 pages)

04/01/2007

Resolutions

View PDF (0 pages)

04/01/2007

Resolutions

View PDF (1 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

27/09/2006

Return made up to 01/08/06; full list of members

View PDF (7 pages)

02/06/2006

Director's particulars changed

View PDF (1 pages)

15/08/2005

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

15/08/2005

Ad 02/08/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/08/2005

Resolutions

View PDF (7 pages)

11/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

New secretary appointed

View PDF (2 pages)

11/08/2005

Registered office changed on 11/08/05 from: beaufort house 12 st botolph street london EC3A 7NJ

View PDF (1 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

02/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Incorporation

View PDF (17 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

01/08/2026

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
CLYDE SECRETARIES LIMITED	Corporate Secretary	15/12/2011 - 22/02/2024	360
Evans, Matthew James	Director	02/02/2023 - 21/02/2025	77
Stanley, Damian Philip	Director	02/02/2023 - 11/11/2024	12
Ellis, Simon Richard Constable	Director	10/12/2013 - 29/08/2019	13
Wu, Jacky	Director	02/02/2023 - 27/06/2024	10

Persons with Significant Control

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

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15/04/1996

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

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Growing of other non-perennial crops

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Description

About INFRABRIDGE INVESTORS (UK) LIMITED

INFRABRIDGE INVESTORS (UK) LIMITED is an(a) Active company incorporated on 01/08/2005 with the registered office located at 9th Floor, 9 Bressenden Place, London SW1E 5BY. There are currently 4 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 (UK) LIMITED?

INFRABRIDGE INVESTORS (UK) LIMITED is currently Active. It was registered on 01/08/2005 .

Where is INFRABRIDGE INVESTORS (UK) LIMITED located?

INFRABRIDGE INVESTORS (UK) LIMITED is registered at 9th Floor, 9 Bressenden Place, London SW1E 5BY.

What does INFRABRIDGE INVESTORS (UK) LIMITED do?

INFRABRIDGE INVESTORS (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for INFRABRIDGE INVESTORS (UK) LIMITED?

The latest filing was on 12/08/2025: Full accounts made up to 2024-12-31.