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INFINITY BIDCO LIMITED - 28 Chancery Lane, London, WC2A 1LB, England, United Kingdom
Company Information
- Company registration number
- 12926461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Chancery Lane
- London
- WC2A 1LB
- England 28 Chancery Lane, London, WC2A 1LB, England UK
Management
- Managing Directors
- LEPIC, Hugues
- RAHAMIM, Jamie
- SONNENFELD, Stefan
- CASSIDY, Brian
- SARGENT, William, Sir
- RHYNE, Ben
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-04
- Age Of Company 2020-10-04 3 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Infinity Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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INFINITY BIDCO LIMITED Company Description
- INFINITY BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12926461. Its current trading status is "live". It was registered 2020-10-04. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 28 Chancery Lane .
Get INFINITY BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infinity Bidco Limited - 28 Chancery Lane, London, WC2A 1LB, England, United Kingdom
- 2020-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-10-14) - AA
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change-to-a-person-with-significant-control (2023-02-21) - PSC05
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resolution (2023-02-21) - RESOLUTIONS
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memorandum-articles (2023-02-21) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-27) - MR01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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confirmation-statement-with-updates (2023-10-12) - CS01
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second-filing-of-director-appointment-with-name (2023-02-17) - RP04AP01
keyboard_arrow_right 2022
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resolution (2022-05-12) - RESOLUTIONS
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memorandum-articles (2022-05-13) - MA
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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accounts-with-accounts-type-group (2022-11-21) - AA
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confirmation-statement-with-updates (2022-10-17) - CS01
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termination-director-company-with-name-termination-date (2022-11-10) - TM01
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memorandum-articles (2022-05-10) - MA
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resolution (2022-05-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-29) - MR01
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memorandum-articles (2022-04-09) - MA
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resolution (2022-04-09) - RESOLUTIONS
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capital-allotment-shares (2022-04-25) - SH01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-09) - MR01
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confirmation-statement-with-updates (2021-10-07) - CS01
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change-account-reference-date-company-current-extended (2021-09-21) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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change-to-a-person-with-significant-control (2020-12-04) - PSC05
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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appoint-person-director-company-with-name-date (2020-12-05) - AP01
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capital-allotment-shares (2020-12-04) - SH01
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capital-redomination-of-shares (2020-11-18) - SH14
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capital-name-of-class-of-shares (2020-11-23) - SH08
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capital-allotment-shares (2020-11-12) - SH01
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resolution (2020-11-12) - RESOLUTIONS
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memorandum-articles (2020-11-12) - MA
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incorporation-company (2020-10-04) - NEWINC
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-31) - MR01
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memorandum-articles (2020-12-09) - MA
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capital-reduction-of-capital-redomination (2020-11-24) - SH15
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resolution (2020-12-16) - RESOLUTIONS