Menna Overview
Here’s a quick overview of INFINOX CAPITAL LIMITED 👀 — a London based business that started in 2009.
INFINOX CAPITAL LIMITED
- Company statusactive
- Company No06854853
- Age17 years 4 months Incorporated 21 March 2009
- Officers2
Address
90 Bartholomew Close, London, EC1A 7BN, England
INFINOX CAPITAL LIMITED is an active company incorporated on 21 March 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 03 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 22 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 29 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 20 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLMES, Lee Roy | director | Aug 1984 | 25 Apr 2025 |
| ZDRAVECKA, Jana | director | Jan 1984 | 03 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marc Oliver Joppeck | Nov 1974 | 24 Jul 2024 |
| Xueniu Zhang | Jan 1955 | 16 Mar 2020 |
| Victoria And Emily (Pty) Ltd | 22 Jun 2017 | |
| Victoria And Emily (Pty) Ltd | 22 Jun 2017 | |
| Mr Robert Anthony Rowland Berkeley | Sep 1964 | 06 Apr 2016 |
Related Companies
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HOLMES, Lee Roy are mutual persons.
HOLMES, Lee Roy are mutual persons.
BERKELEY, Robert Anthony Rowland are mutual persons.
BERKELEY, Robert Anthony Rowland are mutual persons.
BERKELEY, Robert Anthony Rowland are mutual persons.
GREEN, Clifford are mutual persons.
KENT, Matthew Miles are mutual persons.
KENT, Matthew Miles are mutual persons.
MASTERS, Nigel Howard are mutual persons.
OURLOMA
BERKELEY, Robert Anthony Rowland are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of INFINOX CAPITAL LIMITED 👀 — a London based business that started in 2009.