Menna Overview

Here’s a quick overview of INFINITY UK HOLDCO 1 LIMITED 👀 — a London based business that started in 2022.

INFINITY UK HOLDCO 1 LIMITED

  • Company statusactive
  • Company No14253490
  • Age4 years 4 months Incorporated 25 July 2022
  • Officers4

Address

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

INFINITY UK HOLDCO 1 LIMITED is an active company incorporated on 25 July 2022 and based in London, United Kingdom. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 2027. Next accounts due by 31 December 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Month Ago on 20 Oct 2026

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Termination Secretary Company With Name Termination Date

2 Months Ago on 03 Sep 2026

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Appoint Person Secretary Company With Name Date

2 Months Ago on 02 Sep 2026

finance
Accounts With Accounts Type Full

1 Year Ago on 10 Nov 2025

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Confirmation Statement With No Updates

1 Year Ago on 04 Nov 2025

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Change Person Director Company With Change Date

1 Year Ago on 03 Nov 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 24 Feb 2025

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Confirmation Statement With No Updates

2 Years Ago on 01 Nov 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 28 Oct 2024

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Change Person Secretary Company With Change Date

2 Years Ago on 08 Mar 2024

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Confirmation Statement With No Updates

3 Years Ago on 31 Oct 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 23 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 07 Aug 2023

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Capital Allotment Shares

4 Years Ago on 21 Nov 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 10 Oct 2022

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Resolution

4 Years Ago on 02 Sep 2022

enterprise
Memorandum Articles

4 Years Ago on 31 Aug 2022

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 25 Aug 2022

enterprise
Incorporation Company

4 Years Ago on 25 Jul 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CHRISTOPHER, Alanasecretary 01 Sept 2026
GUJADHUR, Kunaldirector May 198525 Jul 2022
OTTERSBACH, Patrick Wolfgang Bernddirector Apr 198325 Jul 2022
PATEL, Anupdirector Apr 197825 Jul 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Macquarie Principal Finance Uk Limited 25 Jul 2022

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