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
- Age5 years 9 months 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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- 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 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 10 Oct 2025
Memorandum Articles
9 Months Ago on 10 Oct 2025
Capital Allotment Shares
9 Months Ago on 08 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Group
1 Year 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
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 14 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 21 Sep 2023
Resolution
2 Years Ago on 31 Aug 2023
Memorandum Articles
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Feb 2023
Memorandum Articles
3 Years Ago on 11 Jan 2023
Resolution
3 Years Ago on 11 Jan 2023
Capital Allotment Shares
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
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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Here’s a quick overview of INFINITY TOPCO LIMITED 👀 — a London based business that started in 2020.