INFRABRIDGE INVESTORS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
INFRABRIDGE INVESTORS (UK) LIMITED
COMPANY NUMBER
05524536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/08/2005
(19 years and 3 months old)
WEBSITE
www.ampcapital.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2005
15/02/2023
AMP CAPITAL INVESTORS (UK) LIMITED
LONDON
SW1E 5BY
123 Victoria Street
London
SW1E 6DE
Telephone: 76599252
8th And 9th Floors
9 Bressenden Place
London
SW1E 5BY
SW1E 5BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMP CAPITAL INVESTORS INTERNATIONAL HOLD | N/A | N/A |
| AMP CAPITAL INVESTORS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Damian Philip Stanley (918132189) has left the board |
| 12/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFRABRIDGE INVESTORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRABRIDGE INVESTORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRABRIDGE INVESTORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2023 - Present (1 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/10/2023 - Present (1years) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/07/2024 - Present (4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
01/08/2005 - Present (19 years and 3 months) 01/08/2005 - Present (19 years and 3 months) 01/08/2005 - Present (19 years and 3 months) 01/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMP LTD | N/A | N/A |
| AMP CAPITAL INVESTMENT MANAGEMENT PTY LT | N/A | N/A |
| AMP CAPITAL INVESTORS INTERNATIONAL HOLD | N/A | N/A |
| AMP CAPITAL INVESTORS (UK) LIMITED | Active - Accounts Filed | View Report |
| AMP GROUP SERVICES LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Damian Philip Stanley (918132189) has left the board |
| 12/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | Jacky Wu (930571061) has left the board |
| 09/07/2024 | New Board Member Thomas Mayrhofer (932481396) Appointed |
| 28/02/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 19/10/2023 | New Board Member James Peter Burke (931481608) Appointed |
| 14/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 09/03/2023 | Ronald Mark Sanders (927813853) has left the board |
| 21/02/2023 | New Board Member Damian Philip Stanley (918132189) Appointed |
| 21/02/2023 | Animesh Gadia (929447656) has left the board |
| 21/02/2023 | Shawn Johnson (929447613) has left the board |
| 21/02/2023 | New Board Member Matthew James Evans (929149376) Appointed |
| 21/02/2023 | New Board Member Ronald Mark Sanders (927813853) Appointed |
| 21/02/2023 | New Board Member Jacky Wu (930571061) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 08/04/2022 | Simon Paul Joiner (919856096) has left the board |
| 08/04/2022 | New Board Member Animesh Gadia (929447656) Appointed |
| 08/04/2022 | New Board Member Shawn Johnson (929447613) Appointed |
| 25/02/2022 | Emma Theresa Katherine Haight (918298599) has left the board |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 08/09/2020 | David Martin Allen (922893439) has left the board |
| 07/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | Change in Reg. Office |
| 03/09/2019 | Simon Richard Constable Ellis (916135903) has left the board |
| 19/08/2019 | John Patrick Moorhead (925573302) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Simon Paul Joiner (919856096) Appointed |
| 26/03/2019 | Simon Paul Joiner (925638563) has left the board |
| 19/03/2019 | New Board Member Simon Paul Joiner (925638563) Appointed |
| 28/02/2019 | New Board Member John Patrick Moorhead (925573302) Appointed |
| 10/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 26/02/2018 | Change in Reg. Office |
| 09/11/2017 | Anthony Gerard Fasso (917075229) has left the board |
| 21/08/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 12/04/2017 | New Board Member David Martin Allen (922893439) Appointed |
| 12/04/2017 | New Board Member Emma Theresa Katherine Haight (918298599) Appointed |
| 08/08/2016 | New Annual Return filed |
| 24/05/2016 | John Martyn Angell (917776309) has left the board |
| 24/05/2016 | New Accounts filed |
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