INFOPRO DIGITAL HOLDING (UK) LIMITED

Overview

Company Name	INFOPRO DIGITAL HOLDING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10679889
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2017

Summary

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

What is the purpose of INFOPRO DIGITAL HOLDING (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is INFOPRO DIGITAL HOLDING (UK) LIMITED located?

Registered Office Address	Fifth Floor, 133 Houndsditch EC3A 7BX London England
Undeliverable Registered Office Address	No

What are the latest accounts for INFOPRO DIGITAL HOLDING (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for INFOPRO DIGITAL HOLDING (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2027
Next Confirmation Statement Due	Apr 03, 2027
Next Confirmation Statement Made Up To	Mar 20, 2026
Overdue	No

What are the latest filings for INFOPRO DIGITAL HOLDING (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2026	Notification of Jonathan Bilzin as a person with significant control on Nov 04, 2026	2 pages	PSC01

Nov 04, 2026	Notification of Karim Saddi as a person with significant control on Nov 04, 2026	2 pages	PSC01

Jul 26, 2026	Full accounts made up to Dec 31, 2025	35 pages	AA

Jun 25, 2026	Registration of charge 106798890009, created on Jun 24, 2026	34 pages	MR01

Apr 01, 2026	Confirmation statement made on Mar 20, 2026 with updates	4 pages	CS01

Apr 01, 2026	Notification of Infopro Digital International B.V. as a person with significant control on Mar 20, 2026	2 pages	PSC02

Feb 17, 2026	Cessation of Ramez Farid Sousou as a person with significant control on Jan 30, 2026	1 pages	PSC07

Feb 17, 2026	Cessation of Neal Moszkowski as a person with significant control on Jan 30, 2026	1 pages	PSC07

Dec 31, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Nov 28, 2025	Registration of charge 106798890008, created on Nov 27, 2025	24 pages	MR01

Jul 29, 2025	Registration of charge 106798890007, created on Jul 24, 2025	22 pages	MR01

Mar 26, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Feb 11, 2025	Appointment of Ms Claire Michelle Hammond as a director on Feb 10, 2025	2 pages	AP01

Feb 04, 2025	Termination of appointment of David Anthony Pagliaro as a director on Jan 31, 2025	1 pages	TM01

Feb 04, 2025	Appointment of Mr Adrian Philip Rubenstein as a secretary on Jan 28, 2025	2 pages	AP03

Sep 10, 2024	Cessation of Christophe Czajka as a person with significant control on Sep 10, 2024	1 pages	PSC07

Aug 31, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jul 19, 2024	Registration of charge 106798890006, created on Jul 19, 2024	24 pages	MR01

Jun 21, 2024	Registration of charge 106798890005, created on Jun 19, 2024	23 pages	MR01

Mar 20, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Jul 21, 2023	Registration of charge 106798890004, created on Jul 20, 2023	23 pages	MR01

May 09, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

View All Filings

Who are the officers of INFOPRO DIGITAL HOLDING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUBENSTEIN, Adrian Philip Houndsditch EC3A 7BX London Fifth Floor, 133 England	Jan 28, 2025		Secretary	Houndsditch EC3A 7BX London Fifth Floor, 133 England				331932720001
CZAJKA, Christophe Houndsditch EC3A 7BX London Fifth Floor, 133 England	Mar 20, 2017		Director	Houndsditch EC3A 7BX London Fifth Floor, 133 England	United Kingdom	French	1964-8	215645850001
HAMMOND, Claire Michelle Houndsditch EC3A 7BX London Fifth Floor, 133 England	Feb 10, 2025		Director	Houndsditch EC3A 7BX London Fifth Floor, 133 England	England	British	1982-8	266738330001
PAGLIARO, David Anthony Houndsditch EC3A 7BX London Fifth Floor, 133 England	Mar 20, 2020	Jan 31, 2025	Director	Houndsditch EC3A 7BX London Fifth Floor, 133 England	England	British	1973-11	241301850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFOPRO DIGITAL HOLDING (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Karim Saddi

Nov 04, 2026

Houndsditch

EC3A 7BX London

Fifth Floor, 133

England

Nationality: French

Country of Residence: Italy

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Jonathan Bilzin

Nov 04, 2026

Houndsditch

EC3A 7BX London

Fifth Floor, 133

England

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Infopro Digital International B.V.

Mar 20, 2026

Houndsditch

EC3A 7BX London

Fifth Floor, 133

England

Legal Form	Private Limited Company (Bv)
Country Registered	England
Legal Authority	Netherlands
Place Registered	Handelsregister
Registration Number	65633253

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.

Mr Ramez Farid Sousou

Mar 20, 2017

Kinnaird House

1 Pall Mall East

SW1Y 5AU London

Towerbrook Capital Partners (U.K.) Llp

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Neal Moszkowski

Mar 20, 2017

Park Avenue Tower

65 East 55th Street

NY 10022 New York

Towerbrook Capital Partners L.P.

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Christophe Czajka

Mar 20, 2017

Houndsditch

EC3A 7BX London

Fifth Floor, 133

England

Yes

Nationality: French

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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