INFRABRIDGE INVESTORS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management believes that regulatory capital requirements continue to be met and have sufficient liquidity to meet its liabilities for 12 months from the date of approval of these consolidated financial statements, and that the preparation of the consolidated financial statements on a going concern basis remains appropriate as the Company expects to be able to meet its obligations as and when they fall due for the foreseeable future.”
Group structure
- INFRABRIDGE INVESTORS (UK) LIMITED · parent
- InfraBridge Investments S.à.r.l.
Significant events
- “At the date of this report, the directors are not aware of any matter or circumstance that has arisen since the reporting date that has significantly affected or may significantly affect the Company's operations in future years; the results of those operations in future years; or the Company's state of affairs in future years which is not already reflected in this report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURKE, James Peter | Director | 2023-10-16 | Oct 1983 | British |
| MALIK, Sadiq | Director | 2025-02-22 | Dec 1978 | American |
| MAYRHOFER, Thomas | Director | 2024-07-05 | May 1972 | American |
| SMALL, Alastair Brian Peter | Director | 2025-06-10 | Feb 1989 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 2005-08-01 | 2011-12-15 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2011-12-15 | 2024-02-22 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-01 | 2005-08-01 |
| ALLEN, David Martin | Director | 2017-03-30 | 2020-08-27 |
| ANGELL, John Martyn | Director | 2016-02-01 | 2016-04-22 |
| DUNNE, Stephen James Peter | Director | 2012-08-10 | 2015-10-02 |
| ELLIS, Simon Richard Constable | Director | 2013-12-10 | 2019-08-29 |
| EVANS, Matthew James | Director | 2023-02-02 | 2025-02-21 |
| FASSO, Anthony Gerard | Director | 2012-07-17 | 2017-11-07 |
| GADIA, Animesh | Director | 2022-04-04 | 2023-02-02 |
| GREGOR, Robert John | Director | 2005-08-01 | 2010-09-10 |
| HAIGHT, Emma Theresa Katherine | Director | 2017-03-30 | 2022-02-10 |
| JOHNSON, Shawn | Director | 2022-04-04 | 2023-02-02 |
| JOINER, Simon Paul | Director | 2019-03-12 | 2022-04-04 |
| JONES, Andrew Ross | Director | 2005-08-01 | 2009-03-13 |
| MOORHEAD, John Patrick | Director | 2019-02-12 | 2019-08-15 |
| PAHARI, Bodhisattwa | Director | 2012-07-31 | 2021-05-06 |
| SANDERS, Ronald Mark | Director | 2023-02-02 | 2023-02-23 |
| SHIELDS, Richard | Director | 2009-03-13 | 2016-02-01 |
| STANLEY, Damian Philip | Director | 2023-02-02 | 2024-11-11 |
| WARD, Brett | Director | 2007-08-29 | 2009-03-13 |
| WU, Jacky | Director | 2023-02-02 | 2024-06-27 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-08-01 | 2005-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Digitalbridge Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-02 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one