Menna Overview
Here’s a quick overview of INFINITY BIDCO LIMITED 👀 — a London based business that started in 2020.
INFINITY BIDCO LIMITED
- Company statusactive
- Company No12926461
- Age6 years 1 month Incorporated 4 October 2020
- Officers5
Address
28 Chancery Lane, London, WC2A 1LB, England
INFINITY BIDCO LIMITED is an active company incorporated on 4 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 14 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
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
6 Months Ago on 08 May 2026
Resolution
7 Months Ago on 29 Apr 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
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 05 Apr 2026
Resolution
1 Year Ago on 13 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
Confirmation Statement With No Updates
2 Years Ago on 16 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
Accounts With Accounts Type Group
3 Years Ago on 14 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 12 Oct 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 21 Feb 2023
Resolution
3 Years Ago on 21 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASSIDY, Brian | director | Dec 1973 | 03 Dec 2020 |
| LEPIC, Hugues Bernard Charles | director | Mar 1965 | 03 Dec 2020 |
| RAHAMIM, Jamie | director | Aug 1985 | 03 Dec 2020 |
| SARGENT, William, Sir | director | Aug 1956 | 03 Dec 2020 |
| SONNENFELD, Stefan | director | Nov 1964 | 03 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infinity Topco Limited | 04 Oct 2020 |
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Menna Overview
Here’s a quick overview of INFINITY BIDCO LIMITED 👀 — a London based business that started in 2020.