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INFRABRIDGE INVESTORS (UK) LIMITED

Company number 05524536

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	TM01	Termination of appointment of Damian Philip Stanley as a director on 11 November 2024	View PDF Termination of appointment of Damian Philip Stanley as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
08 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AP01	Appointment of Mr Thomas Mayrhofer as a director on 5 July 2024	View PDF Appointment of Mr Thomas Mayrhofer as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Jacky Wu as a director on 27 June 2024	View PDF Termination of appointment of Jacky Wu as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AD01	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 18 March 2024	View PDF 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 18 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 22 February 2024	View PDF Termination of appointment of Clyde Secretaries Limited as a secretary on 22 February 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AP01	Appointment of Mr James Peter Burke as a director on 16 October 2023	View PDF Appointment of Mr James Peter Burke as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
15 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 1 August 2023	View PDF Second filing of Confirmation Statement dated 1 August 2023 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/09/2023.	View PDF Confirmation statement made on 1 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/09/2023. - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	TM01	Termination of appointment of Ronald Mark Sanders as a director on 23 February 2023	View PDF Termination of appointment of Ronald Mark Sanders as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of Animesh Gadia as a director on 2 February 2023	View PDF Termination of appointment of Animesh Gadia as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AP01	Appointment of Mr Ronald Mark Sanders as a director on 2 February 2023	View PDF Appointment of Mr Ronald Mark Sanders as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Mr Jacky Wu as a director on 2 February 2023	View PDF Appointment of Mr Jacky Wu as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	TM01	Termination of appointment of Shawn Johnson as a director on 2 February 2023	View PDF Termination of appointment of Shawn Johnson as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AP01	Appointment of Mr Matthew James Evans as a director on 2 February 2023	View PDF Appointment of Mr Matthew James Evans as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Mr Damian Philip Stanley as a director on 2 February 2023	View PDF Appointment of Mr Damian Philip Stanley as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC02	Notification of Digitalbridge Group, Inc. as a person with significant control on 2 February 2023	View PDF Notification of Digitalbridge Group, Inc. as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 16 February 2023	View PDF Withdrawal of a person with significant control statement on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CERTNM	Company name changed amp capital investors (uk) LIMITED\certificate issued on 15/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-15	View PDF Company name changed amp capital investors (uk) LIMITED\certificate issued on 15/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-15 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AD01	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 7 October 2022	View PDF 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 7 October 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
06 Apr 2022	TM01	Termination of appointment of Simon Paul Joiner as a director on 4 April 2022	View PDF Termination of appointment of Simon Paul Joiner as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)

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INFRABRIDGE INVESTORS (UK) LIMITED

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