Menna Overview
Here’s a quick overview of BIFINITY UK HOLDCO LIMITED 👀 — a London based business that started in 2022.
BIFINITY UK HOLDCO LIMITED
- Company statusactive
- Company No14357799
- Age4 years 2 months Incorporated 15 September 2022
- Officers1
Address
27 Old Gloucester Street, London, WC1N 3AX
BIFINITY UK HOLDCO LIMITED is an active company incorporated on 15 September 2022 and based in London. 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
2 Months Ago on 20 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 18 Sep 2026
Confirmation Statement With Updates
2 Months Ago on 16 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 16 Sep 2026
Accounts With Accounts Type Full
5 Months Ago on 05 Jun 2026
Gazette Filings Brought Up To Date
9 Months Ago on 21 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 20 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 19 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 09 Feb 2026
Gazette Notice Compulsory
9 Months Ago on 03 Feb 2026
Default Companies House Service Address Applied Psc
11 Months Ago on 30 Dec 2025
Default Companies House Service Address Applied Officer
11 Months Ago on 30 Dec 2025
Default Companies House Registered Office Address Applied
11 Months Ago on 30 Dec 2025
Gazette Filings Brought Up To Date
11 Months Ago on 16 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 15 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 15 Dec 2025
Gazette Notice Compulsory
11 Months Ago on 02 Dec 2025
Capital Allotment Shares
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 30 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 07 Feb 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 06 Nov 2023
Capital Allotment Shares
3 Years Ago on 25 Jul 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREGORY, Thomas James | director | Oct 1977 | 15 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Changpeng Zhao | Feb 1977 | 15 Sept 2022 |
Related Companies
To view a related company, use above.
GREGORY, Thomas James are mutual persons.
GREGORY, Thomas James are mutual persons.
GREGORY, Thomas James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BIFINITY UK HOLDCO LIMITED 👀 — a London based business that started in 2022.