Menna Overview
Here’s a quick overview of INFINITY TOPCO LIMITED 👀 — a London based business that started in 2020.
INFINITY TOPCO LIMITED
- Company statusactive
- Company No12923887
- Age6 years 1 month Incorporated 2 October 2020
- Officers6
Address
28 Chancery Lane, London, WC2A 1LB, England
INFINITY TOPCO LIMITED is an active company incorporated on 2 October 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 19 Oct 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 13 Oct 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 13 Oct 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 29 Sep 2026
Capital Allotment Shares
4 Months Ago on 22 Jul 2026
Capital Allotment Shares
6 Months Ago on 26 May 2026
Resolution
6 Months Ago on 18 May 2026
Accounts With Accounts Type Group
7 Months Ago on 15 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 05 Apr 2026
Capital Allotment Shares
9 Months Ago on 28 Feb 2026
Memorandum Articles
10 Months Ago on 19 Jan 2026
Memorandum Articles
10 Months Ago on 19 Jan 2026
Resolution
10 Months Ago on 19 Jan 2026
Resolution
1 Year Ago on 10 Oct 2025
Memorandum Articles
1 Year Ago on 10 Oct 2025
Capital Allotment Shares
1 Year Ago on 08 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 15 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jan 2024
Second Filing Capital Allotment Shares
3 Years Ago on 17 Oct 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASSIDY, Brian | director | Dec 1973 | 03 Dec 2020 |
| KURZMAN, Cecelia Morenike | director | Jan 1970 | 11 Mar 2025 |
| LEPIC, Hugues Bernard Charles | director | Mar 1965 | 03 Dec 2020 |
| RAHAMIM, Jamie | director | Aug 1985 | 03 Dec 2020 |
| SARGENT, William Desmond, Sir | director | Aug 1956 | 10 Nov 2022 |
| SONNENFELD, Stefan | director | Nov 1964 | 23 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hugues Bernard Charles Lepic | Mar 1965 | 02 Oct 2020 |
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SARGENT, William Desmond, Sir are mutual persons.
SARGENT, William Desmond, Sir are mutual persons.
SARGENT, William Desmond, Sir are mutual persons.
SARGENT, William Desmond, Sir are mutual persons.
SARGENT, William Desmond, Sir are mutual persons.
SARGENT, William Desmond, Sir are mutual persons.
SARGENT, William Desmond, Sir are mutual persons.
SARGENT, William Desmond, Sir are mutual persons.
SARGENT, William Desmond, Sir are mutual persons.
SARGENT, William Desmond, Sir are mutual persons.
SARGENT, William Desmond, Sir are mutual persons.
FREEMAN, Benjamin Elliot are mutual persons.
FREEMAN, Benjamin Elliot are mutual persons.
FREEMAN, Benjamin Elliot are mutual persons.
FREEMAN, Benjamin Elliot are mutual persons.
FREEMAN, Benjamin Elliot are mutual persons.
FREEMAN, Benjamin Elliot are mutual persons.
FREEMAN, Benjamin Elliot are mutual persons.
FREEMAN, Benjamin Elliot are mutual persons.
FREEMAN, Benjamin Elliot are mutual persons.
FREEMAN, Benjamin Elliot are mutual persons.
FREEMAN, Benjamin Elliot are mutual persons.
FREEMAN, Benjamin Elliot are mutual persons.
FREEMAN, Benjamin Elliot are mutual persons.
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Menna Overview
Here’s a quick overview of INFINITY TOPCO LIMITED 👀 — a London based business that started in 2020.