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Infrabridge Investors (UK) Limited

Infrabridge Investors (UK) Limited is an active company incorporated on 1 August 2005 with the registered office located in London, Greater London. Infrabridge Investors (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05524536
Private limited company
Age
20 years
Incorporated 1 August 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9th Floor, 9 Bressenden Place
London
SW1E 5BY
England
Address changed on 10 Jun 2025 (4 months ago)
Previous address was 8th and 9th Floors 9 Bressenden Place London SW1E 5BY England
Telephone
020 37451680
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Partner, Infrastructure Private Equity • British • Lives in UK • Born in Nov 1973
Director • Managing Director, Infrabridge • British • Lives in UK • Born in Oct 1983
Director • British • Lives in England • Born in Feb 1989
Director • Chief Financial Officer / Executive • American • Lives in United States • Born in Mar 1983
Director • American • Lives in United States • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Galaxy Group Midco Limited
Alastair Brian Peter Small is a mutual person.
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Galaxy Group Bidco Limited
Alastair Brian Peter Small is a mutual person.
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Digitalbridge UK 1 Limited
Matthew James Evans is a mutual person.
Active
Digitalbridge UK 2 Limited
Matthew James Evans is a mutual person.
Active
Substantial Topco Limited
Matthew James Evans is a mutual person.
Active
Freedom Fibre Limited
James Peter Burke is a mutual person.
Active
VX UK Holdings Limited
James Peter Burke is a mutual person.
Active
Freedom Holdco 1 Limited
James Peter Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.85M
Decreased by £9.21M (-35%)
Turnover
£43.52M
Decreased by £9.97M (-19%)
Employees
26
Decreased by 9 (-26%)
Total Assets
£30.93M
Decreased by £17.09M (-36%)
Total Liabilities
-£10M
Decreased by £7.65M (-43%)
Net Assets
£20.94M
Decreased by £9.44M (-31%)
Debt Ratio (%)
32%
Decreased by 4.43% (-12%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Mr Alastair Brian Peter Small Appointed
4 Months Ago on 10 Jun 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
Mr Sadiq Malik Appointed
8 Months Ago on 22 Feb 2025
Matthew James Evans Resigned
8 Months Ago on 21 Feb 2025
Damian Philip Stanley Resigned
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Mr Thomas Mayrhofer Appointed
1 Year 3 Months Ago on 5 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 7 Aug 2025
Appointment of Mr Alastair Brian Peter Small as a director on 10 June 2025
Submitted on 13 Jun 2025
Registered office address changed from 8th and 9th Floors 9 Bressenden Place London SW1E 5BY England to 9th Floor, 9 Bressenden Place London SW1E 5BY on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Sadiq Malik as a director on 22 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Matthew James Evans as a director on 21 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Damian Philip Stanley as a director on 11 November 2024
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 8 Aug 2024
Termination of appointment of Jacky Wu as a director on 27 June 2024
Submitted on 5 Jul 2024
Repayment History
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