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Nom

Infrabridge Investors Crown Bidco Limited

Adresse
7th Floor
50 Broadway
London
SW1H 0DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11296348 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • AMP Capital Investors Crown Bidco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Digitalbridge Group, Inc. Status: Active Notified: 02/02/2023 Companies House Number: D17285487 Nature of Control
  • Significant influence or control
  • gb-flag GB Infrabridge Investors (Uk) Limited Status: Active Notified: 02/02/2023 Companies House Number: 05524536 Nature of Control
  • Significant influence or control
  • gb-flag GB Amp Capital Investors Limited Status: Ceased Notified: 06/04/2018 Ceased: 02/02/2023 Companies House Number: 00000059 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Ferguson, Graeme Peter London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 01/1978 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Leung, Christine London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, David Rocyn London, United Kingdom Status: Ceased Notified: 08/06/2022 Ceased: 01/11/2023 Date of Birth: 04/1959 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB London Luton Airport Holdings III Limited Status: Active Notified: 12/09/2018 Companies House Number: 08770132 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%