Infinigate Hld Uk Limited is a private limited company registered at First Floor,, 6-8 Bonhill Street,, London EC2A 4BX. Incorporated on 2022-05-10, this 1-year-old company is run by 4 directors.
Director Mari L., appointed on 13 November 2023. Director Julian H., appointed on 15 November 2022. Director Christoph H., appointed on 10 May 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House database there was a change of name on 2022-06-15 and their previous name was Inifinigate Hld Uk Limited.
The last confirmation statement was sent on 2023-05-09 and the deadline for the subsequent filing is 2024-05-23.
| Office Address | First Floor, |
| Office Address2 | 6-8 Bonhill Street, |
| Town | London |
| Post code | EC2A 4BX |
| Country of origin | United Kingdom |
| Registration Number | 14097651 |
| Date of Incorporation | Tue, 10th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 13 November 2023
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 10 May 2022
Position: Director
Appointed: 10 May 2022
The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Bridgepoint Advisers Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Be Vi Gp Lp that entered Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Infinigate Holding Gmbh, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bridgepoint Advisers Limited
5 Marble Arch, London, W1H 7EJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03220373 |
| Notified on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
Be Vi Gp Lp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sl032190 |
| Notified on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
Infinigate Holding Gmbh
| Legal authority | Germany |
| Legal form | Private Limited Liability Company |
| Country registered | Munich, Germany |
| Place registered | Germany |
| Registration number | Hrb 269679 |
| Notified on | 10 May 2022 |
| Ceased on | 15 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Inifinigate Hld Uk | June 15, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/11/13. filed on: 13th, November 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy