Infinite Electronics U.k. Holdco Limited LONDON


Infinite Electronics U.k. Holdco Limited is a private limited company situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0DB. Incorporated on 2022-12-19, this 2-year-old company is run by 2 directors.
Director Neil T., appointed on 03 December 2024. Director Scott R., appointed on 19 December 2022.
The company is officially categorised as "manufacture of electronic components" (Standard Industrial Classification: 26110).

Infinite Electronics U.k. Holdco Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14549245
Date of Incorporation Mon, 19th Dec 2022
Industry Manufacture of electronic components
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 19th Sep 2024 (294 days after)
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)

Company staff

Neil T.

Position: Director

Appointed: 03 December 2024

Scott R.

Position: Director

Appointed: 19 December 2022

Andrew L.

Position: Director

Appointed: 18 January 2023

Resigned: 13 December 2024

Penny C.

Position: Director

Appointed: 19 December 2022

Resigned: 17 March 2025

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Charles K. The abovementioned PSC has significiant influence or control over this company,.

Charles K.

Notified on 19 December 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Resolution
Director appointment termination date: March 17, 2025
filed on: 4th, April 2025
Free Download (1 page)

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