INFRABRIDGE INVESTORS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Appointment of Mr Alastair Brian Peter Small as a director on 2025-06-10 |
| 10/06/2510 June 2025 New | 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 |
| 24/02/2524 February 2025 | Termination of appointment of Matthew James Evans as a director on 2025-02-21 |
| 24/02/2524 February 2025 | Appointment of Mr Sadiq Malik as a director on 2025-02-22 |
| 11/11/2411 November 2024 | Termination of appointment of Damian Philip Stanley as a director on 2024-11-11 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 05/07/245 July 2024 | Termination of appointment of Jacky Wu as a director on 2024-06-27 |
| 05/07/245 July 2024 | Appointment of Mr Thomas Mayrhofer as a director on 2024-07-05 |
| 18/03/2418 March 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 |
| 22/02/2422 February 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-02-22 |
| 17/10/2317 October 2023 | Appointment of Mr James Peter Burke as a director on 2023-10-16 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Second filing of Confirmation Statement dated 2023-08-01 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 07/03/237 March 2023 | Termination of appointment of Ronald Mark Sanders as a director on 2023-02-23 |
| 17/02/2317 February 2023 | Appointment of Mr Matthew James Evans as a director on 2023-02-02 |
| 17/02/2317 February 2023 | Appointment of Mr Damian Philip Stanley as a director on 2023-02-02 |
| 17/02/2317 February 2023 | Termination of appointment of Shawn Johnson as a director on 2023-02-02 |
| 17/02/2317 February 2023 | Termination of appointment of Animesh Gadia as a director on 2023-02-02 |
| 17/02/2317 February 2023 | Appointment of Mr Ronald Mark Sanders as a director on 2023-02-02 |
| 17/02/2317 February 2023 | Appointment of Mr Jacky Wu as a director on 2023-02-02 |
| 16/02/2316 February 2023 | Notification of Digitalbridge Group, Inc. as a person with significant control on 2023-02-02 |
| 16/02/2316 February 2023 | Withdrawal of a person with significant control statement on 2023-02-16 |
| 15/02/2315 February 2023 | Certificate of change of name |
| 07/10/227 October 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 |
| 06/04/226 April 2022 | Appointment of Mr Animesh Gadia as a director on 2022-04-04 |
| 06/04/226 April 2022 | Appointment of Mr Shawn Johnson as a director on 2022-04-04 |
| 06/04/226 April 2022 | Termination of appointment of Simon Paul Joiner as a director on 2022-04-04 |
| 23/02/2223 February 2022 | Termination of appointment of Emma Theresa Katherine Haight as a director on 2022-02-10 |
| 01/08/211 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 12/07/2112 July 2021 | Termination of appointment of Bodhisattwa Pahari as a director on 2021-05-06 |
| 16/09/2016 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 6TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BX UNITED KINGDOM |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 4TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BX UNITED KINGDOM |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHEAD |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR SIMON PAUL JOINER |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR JOHN PATRICK MOORHEAD |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FASSO |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MS EMMA THERESA KATHERINE HAIGHT |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED DAVID MARTIN ALLEN |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANGELL |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR JOHN MARTYN ANGELL |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIELDS |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/10/1526 October 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNNE |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 19/02/1419 February 2014 | ADOPT ARTICLES 04/10/2013 |
| 17/02/1417 February 2014 | 04/09/13 STATEMENT OF CAPITAL GBP 3000000 |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR SIMON RICHARD CONSTABLE ELLIS |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERARD FASSO / 31/07/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BODHISATTWA PAHARI / 31/07/2013 |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHIELDS / 19/04/2013 |
| 15/08/1215 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR STEPHEN JAMES PETER DUNNE |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR BODHISATTWA PAHARI |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR ANTHONY GERARD FASSO |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7NJ |
| 19/12/1119 December 2011 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY BLG (PROFESSIONAL SERVICES) LIMITED |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHIELDS / 01/08/2011 |
| 08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGOR |
| 16/08/1016 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLG (PROFESSIONAL SERVICES) LIMITED / 01/10/2009 |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED RICHARD SHIELDS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRETT WARD |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW JONES |
| 15/09/0815 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT WARD / 01/08/2008 |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONES / 30/05/2008 |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0823 April 2008 | GBP NC 200002/350000 08/04/2008 |
| 23/04/0823 April 2008 | NC INC ALREADY ADJUSTED 08/04/08 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | NC INC ALREADY ADJUSTED 18/06/07 |
| 28/08/0728 August 2007 | NC INC ALREADY ADJUSTED 18/06/07 |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | £ NC 100002/200002 18/06 |
| 04/01/074 January 2007 | NC INC ALREADY ADJUSTED 14/11/06 |
| 04/01/074 January 2007 | £ NC 2/100002 14/11 |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0515 August 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: BEAUFORT HOUSE 12 ST BOTOLPH STREET LONDON EC3A 7NJ |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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