Infinity Bidco Limited in LONDON - WC2A 1LB

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Infinity Bidco Limited LONDON

Infinity Bidco Limited is a private limited company located at 28 Chancery Lane, London WC2A 1LB. Incorporated on 2020-10-04, this 3-year-old company is run by 6 directors.
Director Ben R., appointed on 02 May 2023. Director Hugues L., appointed on 03 December 2020. Director William S., appointed on 03 December 2020.
The company is officially classified as "activities of head offices" (SIC: 70100).
The latest confirmation statement was sent on 2023-10-03 and the due date for the subsequent filing is 2024-10-17. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Infinity Bidco Limited Address / Contact

Office Address	28 Chancery Lane
Town	London
Post code	WC2A 1LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12926461
Date of Incorporation	Sun, 4th Oct 2020
Industry	Activities of head offices
End of financial Year	31st December
Company age	4 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Ben R.

Position: Director

Appointed: 02 May 2023

Hugues L.

Position: Director

Appointed: 03 December 2020

William S.

Position: Director

Appointed: 03 December 2020

Brian C.

Position: Director

Appointed: 03 December 2020

Stefan S.

Position: Director

Appointed: 03 December 2020

Jamie R.

Position: Director

Appointed: 03 December 2020

Chen J.

Position: Director

Appointed: 03 December 2020

Resigned: 11 May 2022

Kevin R.

Position: Director

Appointed: 03 December 2020

Resigned: 08 November 2022

Di J.

Position: Director

Appointed: 03 December 2020

Resigned: 11 May 2022

Wu S.

Position: Director

Appointed: 03 December 2020

Resigned: 11 May 2022

Benjamin F.

Position: Director

Appointed: 04 October 2020

Resigned: 03 December 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Infinity Topco Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Infinity Topco Limited

28 Chancery Lane, (3rd Floor), London, WC2A 1LB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	12923887
Notified on	4 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Wed, 17th Apr 2024 filed on: 24th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Wed, 17th Apr 2024 filed on: 24th, April 2024	officers	Free Download (1 page)
MR01	Registration of charge 129264610006, created on Thu, 21st Dec 2023 filed on: 2nd, January 2024	mortgage	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 14th, October 2023	accounts	Free Download (69 pages)
CS01	Confirmation statement with updates Tue, 3rd Oct 2023 filed on: 12th, October 2023	confirmation statement	Free Download (6 pages)
AP01	On Tue, 2nd May 2023 new director was appointed. filed on: 3rd, May 2023	officers	Free Download (2 pages)
MR01	Registration of charge 129264610005, created on Fri, 24th Feb 2023 filed on: 27th, February 2023	mortgage	Free Download (13 pages)
PSC05	Change to a person with significant control Wed, 11th May 2022 filed on: 21st, February 2023	persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 21st, February 2023	incorporation	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, February 2023	resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 21st, November 2022	accounts	Free Download (63 pages)
TM01	Director's appointment terminated on Tue, 8th Nov 2022 filed on: 10th, November 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 3rd Oct 2022 filed on: 17th, October 2022	confirmation statement	Free Download (7 pages)
MR01	Registration of charge 129264610004, created on Fri, 29th Jul 2022 filed on: 29th, July 2022	mortgage	Free Download (13 pages)
TM01	Director's appointment terminated on Wed, 11th May 2022 filed on: 1st, July 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 11th May 2022 filed on: 1st, July 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 11th May 2022 filed on: 1st, July 2022	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, May 2022	incorporation	Free Download (71 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, May 2022	resolution	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, May 2022	resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 10th, May 2022	incorporation	Free Download (77 pages)
SH01	Capital declared on Wed, 20th Apr 2022: 3075447.00 USD filed on: 25th, April 2022	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, April 2022	resolution	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 9th, April 2022	incorporation	Free Download (76 pages)
MR01	Registration of charge 129264610003, created on Mon, 6th Dec 2021 filed on: 9th, December 2021	mortgage	Free Download (13 pages)
CS01	Confirmation statement with updates Sun, 3rd Oct 2021 filed on: 7th, October 2021	confirmation statement	Free Download (6 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 21st, September 2021	accounts	Free Download (1 page)
AD01	Change of registered address from 14 st. George Street (3rd Floor) London W1S 1FE England on Thu, 8th Apr 2021 to 28 Chancery Lane London WC2A 1LB filed on: 8th, April 2021	address	Free Download (1 page)
MR01	Registration of charge 129264610002, created on Wed, 23rd Dec 2020 filed on: 31st, December 2020	mortgage	Free Download (71 pages)
MR01	Registration of charge 129264610001, created on Wed, 23rd Dec 2020 filed on: 31st, December 2020	mortgage	Free Download (32 pages)
AP01	On Thu, 3rd Dec 2020 new director was appointed. filed on: 18th, December 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, December 2020	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 9th, December 2020	incorporation	Free Download (73 pages)
AP01	On Thu, 3rd Dec 2020 new director was appointed. filed on: 5th, December 2020	officers	Free Download (2 pages)
AP01	On Thu, 3rd Dec 2020 new director was appointed. filed on: 4th, December 2020	officers	Free Download (2 pages)
AP01	On Thu, 3rd Dec 2020 new director was appointed. filed on: 4th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 3rd Dec 2020 filed on: 4th, December 2020	officers	Free Download (1 page)
AP01	On Thu, 3rd Dec 2020 new director was appointed. filed on: 4th, December 2020	officers	Free Download (2 pages)
AP01	On Thu, 3rd Dec 2020 new director was appointed. filed on: 4th, December 2020	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 3rd Dec 2020: 1860120.00 USD filed on: 4th, December 2020	capital	Free Download (3 pages)
AP01	On Thu, 3rd Dec 2020 new director was appointed. filed on: 4th, December 2020	officers	Free Download (2 pages)
AP01	On Thu, 3rd Dec 2020 new director was appointed. filed on: 4th, December 2020	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Thu, 3rd Dec 2020 filed on: 4th, December 2020	persons with significant control	Free Download (2 pages)
AP01	On Thu, 3rd Dec 2020 new director was appointed. filed on: 4th, December 2020	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 23rd, November 2020	capital	Free Download (2 pages)
SH01	Capital declared on Wed, 4th Nov 2020: 1860120.00 USD filed on: 12th, November 2020	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 12th, November 2020	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2020	incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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