Infinity Bidco Limited
- Active
- Holding
- Holding
- 5 years
- Accounts overdue 1 month
- Virtual address
- 5 directors
- 1 owner
- London
Company status
Company size
Controlled by corporate entities
Company incorporated on October 04, 2020
Next accounts overdue
11 companies registered at the address, more than 9
5 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in London
Field of Operation
Activities of head offices
70100
31216 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Infinity Bidco Limited is a private limited company registered in England/Wales with the registration number 12926461. The company was founded five years ago on October 04, 2020, and registered at WC2A 1LB, England, London, 28 Chancery Lane. The address is probably virtual as eleven companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-10-04
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 5 years
- 3
-
Resident of Luxembourg
Started on 2020-12-03
Also participates in 3 other companies.
Company director
Company director
-
Individual
- 5 years
- 2
-
Resident of United States
Started on 2020-12-03
Also participates in 2 other companies.
Company director
Company director
-
Individual
- 5 years
-
Resident of United Kingdom
Started on 2020-12-03
Company director
Company director
-
Individual
- 5 years
- 1
-
Resident of United States
Started on 2020-12-03
Also participates in 1 other companies.
Company director
Company director
-
Individual
- 5 years
- 2
-
Resident of United Kingdom
Started on 2020-12-03
Also participates in 2 other companies.
Commercial director
Commercial director
Last reports
Download the last financial report
The latest financial report submitted one year ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
ResolutionsDownload 1 page pdf report
-
Confirmation statement made on 2025-10-03 with updatesDownload 6 pages pdf report
-
Statement of capital following an allotment of shares on 2025-03-10Download 4 pages pdf report
Infinity Bidco Limited controls
Owns & Controls
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-11-04
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Infinity Bidco Limited
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