Menna Overview
Here’s a quick overview of INFINITY UK BORROWER 1 LIMITED 👀 — a London based business that started in 2022.
INFINITY UK BORROWER 1 LIMITED
- Company statusactive
- Company No14256697
- Age4 years 4 months Incorporated 26 July 2022
- Officers4
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
INFINITY UK BORROWER 1 LIMITED is an active company incorporated on 26 July 2022 and based in London, United Kingdom. The company was registered 4 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 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 11 Nov 2026
Accounts With Accounts Type Full
2 Months Ago on 17 Sep 2026
Appoint Person Secretary Company With Name Date
2 Months Ago on 09 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 02 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2024
Change Person Secretary Company With Change Date
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Aug 2023
Capital Allotment Shares
4 Years Ago on 21 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Oct 2022
Resolution
4 Years Ago on 02 Sep 2022
Memorandum Articles
4 Years Ago on 31 Aug 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 25 Aug 2022
Incorporation Company
4 Years Ago on 26 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTOPHER, Alana | secretary | 01 Sept 2026 | |
| GUJADHUR, Kunal | director | May 1985 | 26 Jul 2022 |
| OTTERSBACH, Patrick Wolfgang Bernd | director | Apr 1983 | 26 Jul 2022 |
| PATEL, Anup | director | Apr 1978 | 26 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infinity Uk Holdco 1 Limited | 26 Jul 2022 |
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GUJADHUR, Kunal, OTTERSBACH, Patrick Wolfgang Bernd are mutual persons.
GUJADHUR, Kunal, OTTERSBACH, Patrick Wolfgang Bernd, PATEL, Anup are mutual persons.
GUJADHUR, Kunal are mutual persons.
OTTERSBACH, Patrick Wolfgang Bernd are mutual persons.
OTTERSBACH, Patrick Wolfgang Bernd, PATEL, Anup are mutual persons.
OTTERSBACH, Patrick Wolfgang Bernd are mutual persons.
OTTERSBACH, Patrick Wolfgang Bernd are mutual persons.
OTTERSBACH, Patrick Wolfgang Bernd are mutual persons.
OTTERSBACH, Patrick Wolfgang Bernd are mutual persons.
OTTERSBACH, Patrick Wolfgang Bernd are mutual persons.
OTTERSBACH, Patrick Wolfgang Bernd are mutual persons.
PATEL, Anup are mutual persons.
PATEL, Anup are mutual persons.
PATEL, Anup are mutual persons.
PATEL, Anup are mutual persons.
PATEL, Anup are mutual persons.
PATEL, Anup are mutual persons.
MPF GENERAL PARTNER 1 LIMITED
GUJADHUR, Kunal, OTTERSBACH, Patrick Wolfgang Bernd, PATEL, Anup are mutual persons.
L2 B.V.
PATEL, Anup are mutual persons.
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Menna Overview
Here’s a quick overview of INFINITY UK BORROWER 1 LIMITED 👀 — a London based business that started in 2022.