opendata.bot
Company number
11296348

INFRABRIDGE INVESTORS CROWN BIDCO LIMITED

Officer · RODRIGUES CARVALHO PENA, Mario Rui and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
INFRABRIDGE INVESTORS CROWN BIDCO LIMITED
Company number
11296348
Registered office
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
6 April 2018
Status
Active
Age
8 years
Previous names
AMP CAPITAL INVESTORS CROWN BIDCO LIMITED (to 18 Sept 2023)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

director
Appointed 01/07/2024
Active
director
Appointed 20/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amp Capital Investors Limited
has significant influence or control
Notified 06/04/2018
Infrabridge Investors (Uk) Limited
has significant influence or control
Notified 02/02/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 02/02/2023 Controls 9 companies
Amp Capital Investors Limited name only
has significant influence or control Control ended 02/02/2023 Controls 2 companies

Serving officers

director Appointed 01/07/2024
director Appointed 20/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/10/2025 Director appointed SYMONDS, Justin Paul
11/09/2025 Director resigned FERGUSON, Graeme Peter
01/07/2024 Director appointed RODRIGUES CARVALHO PENA, Mario Rui
30/06/2024 Director resigned LEUNG, Christine
01/11/2023 Director resigned REES, David Rocyn
01/11/2023 Director appointed LEUNG, Christine
18/09/2023 Registered name changed AMP CAPITAL INVESTORS CROWN BIDCO LIMITED INFRABRIDGE INVESTORS CROWN BIDCO LIMITED
02/02/2023 Person with significant control ceased Amp Capital Investors Limited
02/02/2023 Person with significant control added Infrabridge Investors (Uk) Limited
08/06/2022 Director appointed REES, David Rocyn
06/05/2022 Director resigned PETRIE, Adam James
01/12/2020 Director appointed FERGUSON, Graeme Peter
30/11/2020 Director resigned PACEY, Philip
30/11/2020 Director resigned FERGUSON, Graeme Peter
30/11/2020 Director appointed FERGUSON, Graeme Peter
22/08/2019 Director appointed PACEY, Philip
21/08/2019 Director resigned STANLEY, Damian Philip
24/04/2018 Director resigned AGGARWAL, Manish, Mr.
24/04/2018 Director appointed STANLEY, Damian Philip
06/04/2018 Person with significant control added Amp Capital Investors Limited

Financial highlights

No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INFRABRIDGE INVESTORS CROWN BIDCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
ANNOTATION — legacy
miscellaneous
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of INFRABRIDGE INVESTORS CROWN BIDCO LIMITED?
According to the official registry, the company number of INFRABRIDGE INVESTORS CROWN BIDCO LIMITED is 11296348.
Where is INFRABRIDGE INVESTORS CROWN BIDCO LIMITED registered?
The registered office is 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM.
Who runs INFRABRIDGE INVESTORS CROWN BIDCO LIMITED?
RODRIGUES CARVALHO PENA, Mario Rui is listed among the officers of INFRABRIDGE INVESTORS CROWN BIDCO LIMITED.
What is the SIC code of INFRABRIDGE INVESTORS CROWN BIDCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls INFRABRIDGE INVESTORS CROWN BIDCO LIMITED?
Amp Capital Investors Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of INFRABRIDGE INVESTORS CROWN BIDCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INFRABRIDGE INVESTORS CROWN BIDCO LIMITED (11296348)

INFRABRIDGE INVESTORS CROWN BIDCO LIMITED is a private limited company incorporated on 6 April 2018 and registered in the United Kingdom under company number 11296348. Its registered office is at 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Amp Capital Investors Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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