INFINITY CAPITAL MANAGEMENT LTD.

Overview

Company Name	INFINITY CAPITAL MANAGEMENT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03869255
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFINITY CAPITAL MANAGEMENT LTD.?

Fund management activities (66300) / Financial and insurance activities

Where is INFINITY CAPITAL MANAGEMENT LTD. located?

Registered Office Address	4th Floor 399-401 Strand WC2R 0LT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INFINITY CAPITAL MANAGEMENT LTD.?

Previous Company Names
Company Name	From	Until
INFINITY FUND LTD.	Jun 01, 2005	Jun 01, 2005
AAA SERVICES INTERNATIONAL LIMITED	Dec 03, 1999	Dec 03, 1999
GRADECREST LIMITED	Nov 01, 1999	Nov 01, 1999

What are the latest accounts for INFINITY CAPITAL MANAGEMENT LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INFINITY CAPITAL MANAGEMENT LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for INFINITY CAPITAL MANAGEMENT LTD.?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Jan 20, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 16, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Nov 25, 2024	Termination of appointment of Paul Francis Valentine Langtry as a director on Apr 12, 2024	1 pages	TM01

Nov 25, 2024	Termination of appointment of Cornhill Secretaries Limited as a secretary on Apr 12, 2024	1 pages	TM02

Nov 11, 2024	Confirmation statement made on Nov 01, 2024 with updates	5 pages	CS01

Sep 25, 2024	Change of details for David Brown as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 12, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Apr 10, 2024	Change of details for David Brown as a person with significant control on Apr 10, 2024	2 pages	PSC04

Apr 10, 2024	Director's details changed for David Brown on Apr 10, 2024	2 pages	CH01

Apr 10, 2024	Director's details changed for Paul Francis Valentine Langtry on Apr 10, 2024	2 pages	CH01

Apr 10, 2024	Registered office address changed from C/O Fisher, Sassoon & Marks 43-45 Dorset Street London W1U 7NA to 4th Floor 399-401 Strand London WC2R 0LT on Apr 10, 2024	1 pages	AD01

Apr 02, 2024	Auditor's resignation	2 pages	AUD

Nov 14, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Dec 15, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Apr 18, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 01, 2018 with updates	4 pages	CS01

Sep 03, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

View All Filings

Who are the officers of INFINITY CAPITAL MANAGEMENT LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWN, David

Nov 01, 1999

Director

399-401 Strand

WC2R 0LT London

4th Floor

United Kingdom

Italian

1968-8

67108480002

CHALFEN SECRETARIES LIMITED

Nov 01, 1999

Nominee Secretary

3rd Floor

19 Phipp Street

EC2A 4NP London

900013320001

CORNHILL SECRETARIES LIMITED

Nov 01, 1999

Apr 12, 2024

Nominee Secretary

194-204 Bermondsey Street

SE1 3TQ London

5 Market Yard Mews

United Kingdom

Identification Type	UK Limited Company
Registration Number	0461605

900023430001

KALMS, Richard Bernard, The Honourable

May 31, 2006

Nov 07, 2008

Director

9 - 11 Grosvenor Gardens

SW1W 0BD London

British

1955-3

6253850006

LANGTRY, Paul Francis Valentine

Oct 01, 2005

Apr 12, 2024

Director

399-401 Strand

WC2R 0LT London

4th Floor

United Kingdom

British

1963-2

109740960001

CHALFEN NOMINEES LIMITED

Nov 01, 1999

Nominee Director

3rd Floor

19 Phipp Street

EC2A 4NP London

900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFINITY CAPITAL MANAGEMENT LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
David Brown 399-401 Strand WC2R 0LT London 4th Floor United Kingdom	Apr 06, 2016	399-401 Strand WC2R 0LT London 4th Floor United Kingdom	No
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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