Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Infrabridge Investors Crown Bidco Limited
- Incorporated
- 6 April 2018 (8 years)
- Previously known as
- Amp Capital Investors Crown Bidco Limited (until 18 September 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor50 BroadwayLondonSW1H 0DB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2025
British
Born January 1967 (59)
Director · Appointed 1 July 2024
Portuguese
Born August 1989 (37)
Officer history (8 former)
20 October 2025
11 September 2025
1 July 2024
30 June 2024
1 November 2023
1 November 2023
Resigned Rees, David Rocyn as Director
8 June 2022
Appointed Rees, David Rocyn as Director
6 May 2022
1 December 2020
30 November 2020
30 November 2020
Resigned Pacey, Philip as Director
30 November 2020
22 August 2019
Appointed Pacey, Philip as Director
21 August 2019
24 April 2018
24 April 2018
6 April 2018
6 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2023
Has significant influence or control
Private Company Limited By Shares
Reg. no. 05524536
Former controllers (1)
2 February 2023
Ceased Amp Capital Investors Limited — Has significant influence or control
Group structure 13 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 10 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 8 April 2026 | Director's details changed | |||
| 13 November 2025 | Termination of appointment of a director | |||
| 13 November 2025 | Appointment of a director |
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