Infrabridge Investors (UK) Limited

Active05524536 Private limited company
Incorporated
1 August 2005 (21 years)
Previously known as
Amp Capital Investors (UK) Limited (until 15 February 2023)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Philip Andrew Neville
Owned by
Digitalbridge Group, Inc.
Accounts type
Group
Region
Greater London
Address
9th Floor
9 Bressenden Place
London
SW1E 5BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at Site UK SPV Limited, Freedom Holdco 1 Limited, Freedom Holdco 2 Limited · more companies
Canadian
Born August 1989 (37)
Director · Appointed 1 November 2026
Also at Augusta Holdco Limited, Augusta Midco 1 Limited, Augusta Bidco Limited · more companies
British
Born January 1967 (59)
Neville, Philip Andrew
Director · Appointed 30 September 2026
British
Born January 1984 (42)
Malik, Sadiq
Director · Appointed 22 February 2025
American
Born December 1978 (47)
Mayrhofer, Thomas
Director · Appointed 5 July 2024
American
Born May 1972 (54)
Officer history (25 former)
1 November 2026
Appointed Symonds, Justin Paul as Director
1 November 2026
Appointed Eid, Karim as Director
1 November 2026
Resigned Burke, James Peter as Director
30 September 2026
Appointed Neville, Philip Andrew as Director
14 September 2026
Resigned Small, Alastair Brian Peter as Director
10 June 2025
Appointed Small, Alastair Brian Peter as Director
22 February 2025
Appointed Malik, Sadiq as Director
21 February 2025
Resigned Evans, Matthew James as Director
11 November 2024
Resigned Stanley, Damian Philip as Director
5 July 2024
Appointed Mayrhofer, Thomas as Director
27 June 2024
Resigned Wu, Jacky as Director
22 February 2024
Resigned Clyde Secretaries Limited as Corporate Secretary
16 October 2023
Appointed Burke, James Peter as Director
23 February 2023
Resigned Sanders, Ronald Mark as Director
2 February 2023
Resigned Johnson, Shawn as Director
2 February 2023
Appointed Wu, Jacky as Director
2 February 2023
Appointed Evans, Matthew James as Director
2 February 2023
Appointed Stanley, Damian Philip as Director
2 February 2023
Resigned Gadia, Animesh as Director
2 February 2023
Appointed Sanders, Ronald Mark as Director
4 April 2022
Appointed Gadia, Animesh as Director
4 April 2022
Resigned Joiner, Simon Paul as Director
4 April 2022
Appointed Johnson, Shawn as Director
10 February 2022
Resigned Haight, Emma Theresa Katherine as Director
6 May 2021
Resigned Pahari, Bodhisattwa as Director
27 August 2020
Resigned Allen, David Martin as Director
29 August 2019
Resigned Ellis, Simon Richard Constable as Director
15 August 2019
Resigned Moorhead, John Patrick as Director
12 March 2019
Appointed Joiner, Simon Paul as Director
12 February 2019
Appointed Moorhead, John Patrick as Director
7 November 2017
Resigned Fasso, Anthony Gerard as Director
30 March 2017
Appointed Allen, David Martin as Director
30 March 2017
Appointed Haight, Emma Theresa Katherine as Director
22 April 2016
Resigned Angell, John Martyn as Director
1 February 2016
Appointed Angell, John Martyn as Director
1 February 2016
Resigned Shields, Richard as Director
2 October 2015
Resigned Dunne, Stephen James Peter as Director
10 December 2013
Appointed Ellis, Simon Richard Constable as Director
10 August 2012
Appointed Dunne, Stephen James Peter as Director
31 July 2012
Appointed Pahari, Bodhisattwa as Director
17 July 2012
Appointed Fasso, Anthony Gerard as Director
15 December 2011
Appointed Clyde Secretaries Limited as Corporate Secretary
15 December 2011
Resigned Blg (Professional Services) Limited as Corporate Secretary
10 September 2010
Resigned Gregor, Robert John as Director
13 March 2009
Appointed Shields, Richard as Director
13 March 2009
Resigned Jones, Andrew Ross as Director
13 March 2009
Resigned Ward, Brett as Director
29 August 2007
Appointed Ward, Brett as Director
1 August 2005
Resigned Instant Companies Limited as Corporate Nominee Director
1 August 2005
Appointed Jones, Andrew Ross as Director
1 August 2005
Appointed Instant Companies Limited as Corporate Nominee Director
1 August 2005
Appointed Gregor, Robert John as Director
1 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 August 2005
Appointed Blg (Professional Services) Limited as Corporate Secretary
1 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Digitalbridge Group, Inc.
Corporate entity · Notified 2 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. D17285487

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Infrabridge Investors (UK) Limited This company
Augusta Holdco Limited Has significant influence or control
Augusta Midco 1 Limited Owns 75–100% of shares
Augusta Bidco Limited Owns 75–100% of shares
Galaxy Group Midco Limited Has significant influence or control
Galaxy Group Bidco Limited Owns 75–100% of shares
Achieve Together Limited Owns 75–100% of shares
Care Management Group Limited Owns 75–100% of shares
The Regard Ach Holdco Limited Owns 75–100% of shares
Infrabridge Investors Crown Bidco Limited Has significant influence or control
London Luton Airport Holdings Iii Limited Owns 25–50% of shares
London Luton Airport Holdings II Limited Owns 75–100% of shares
Prime Fibre UK Limited Has significant influence or control

What Infrabridge Investors say about themselves

“InfraBridge is a global, diversified infrastructure manager that seeks mid-market investment opportunities in transport and logistics, digital infrastructure, and energy transition”

— from infrabridge.com

Filings 138

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
2 November 2026Appointment of a director
9 October 2026Appointment of a director
6 October 2026Group of companies' accounts31 December 2025
Show all 138 filings

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