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All Information about:

                        
Name

Infrabridge Investors (UK) LTD

Address
3rd Floor
123 Victoria Street
London
SW1E 6DE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 April 2022
Company Register Name Infrabridge Investors (UK) Limited
Company Register Address 8th And 9th Floors 9 Bressenden Place
London
SW1E 5BY
Company No. 05524536 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • AMP Capital Investors (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Digitalbridge Group, Inc. Status: Active Notified: 02/02/2023 Companies House Number: D17285487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Burke, James Peter Victoria Street, London, England Status: Active Notified: 16/10/2023 Occupation: Managing Director, Infrabridge Role: Director Country of Residence: United Kingdom Nationality: British
    Clyde Secretaries Limited, London, United Kingdom Status: Active Notified: 15/12/2011 Role: Secretary Nationality: Other
    Evans, Matthew James London, England Status: Active Notified: 02/02/2023 Date of Birth: 04/1971 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mayrhofer, Thomas London, England Status: Active Notified: 05/07/2024 Occupation: Executive Director Role: Director Country of Residence: United States Nationality: American
    Wu, Jacky Victoria Street, London, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 03/1983 Occupation: Chief Financial Officer / Executive Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Clyde Secretaries Limited Houndsditch, London, United Kingdom, EC3A 7AR Status: Ceased Notified: 15/12/2011 Ceased: 22/02/2024 Role: Corporate-Secretary Companies House Number: 02177318
    Stanley, Damian Philip London, England Status: Ceased Notified: 02/02/2023 Ceased: 11/11/2024 Date of Birth: 11/1973 Occupation: Partner, Infrastructure Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Galaxy Group Midco Limited Status: Active Notified: 02/02/2023 Companies House Number: 11112295 Nature of Control
  • Significant influence or control
  • gb-flag GB Infrabridge Investors Crown Bidco Limited Status: Active Notified: 02/02/2023 Companies House Number: 11296348 Nature of Control
  • Significant influence or control
  • gb-flag Prime Fibre UK Limited Status: Active Notified: 29/06/2023 Companies House Number: 14969646 Nature of Control
  • Significant influence or control
  • gb-flag GB Site UK SPV Limited Status: Active Notified: 02/02/2023 Companies House Number: 08254837 Nature of Control
  • Significant influence or control
  • gb-flag GB VX UK Holdings Limited Status: Active Notified: 27/10/2023 Companies House Number: 15240946 Nature of Control
  • Significant influence or control
  • gb-flag Lilaconnect Limited Status: Ceased Notified: 02/02/2023 Ceased: 08/03/2024 Companies House Number: 12264109 Nature of Control
  • Significant influence or control
  • gb-flag Nile UK Service Company Limited Status: Ceased Notified: 07/06/2021 Ceased: 20/06/2023 Companies House Number: 13440776 Nature of Control
  • Significant influence or control
  • gb-flag VX Fiber Limited Status: Ceased Notified: 02/02/2023 Ceased: 08/03/2024 Companies House Number: 10556810 Nature of Control
  • Significant influence or control