This company is commonly known as Amp Capital Investors Crown Bidco Limited. The company was founded 6 years ago and was given the registration number 11296348. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AMP CAPITAL INVESTORS CROWN BIDCO LIMITED |
|---|---|---|
| Company Number | : | 11296348 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 01 December 2020 | Active |
| 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 01 November 2023 | Active |
| 4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey, Channel Islands, JE1 4TR | Director | 06 April 2018 | Active |
| Level 6, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BZ | Director | 30 November 2020 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 22 August 2019 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 06 April 2018 | Active |
| 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 08 June 2022 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 24 April 2018 | Active |
| Digitalbridge Group, Inc. | ||
| Notified on | : | 02 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 750 Park Of Commerce Drive, Suite 210, Boca Raton, United States, 33487 |
| Nature of control | : |
|
| Infrabridge Investors (Uk) Limited | ||
| Notified on | : | 02 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th And 9th Floors, 9 Bressenden Place, London, England, SW1E 5BY |
| Nature of control | : |
|
| Amp Capital Investors Limited | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 33 Alfred Street, Sydney, Australia, NSW 2000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Change of name | Certificate change of name company. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-22 | Officers | Change person director company with change date. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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