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INFINITY BIDCO LIMITED

INFINITY BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFINITY BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12926461
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFINITY BIDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INFINITY BIDCO LIMITED located?

    Registered Office Address
    28 Chancery Lane
    WC2A 1LB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFINITY BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INFINITY BIDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for INFINITY BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 31, 2026

    • Capital: USD 3,249,056.9955
    		 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2024

    		69 pagesAA

    Registration of charge 129264610007, created on Mar 31, 2026

    		78 pagesMR01

    Registration of charge 129264610008, created on Mar 31, 2026

    		69 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: each director or any person delegated to do secretarial duties authorised to execute all necessary docs relating to allotment and issue of shares including return of allotment form to co.hse 10/03/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 10, 2025

    • Capital: USD 3,249,056.9955
    		4 pagesSH01

    Confirmation statement made on Oct 03, 2025 with updates

    		6 pagesCS01

    Director's details changed for Mr Hugues Lepic on Apr 01, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		68 pagesAA

    Termination of appointment of Ben Rhyne as a director on Apr 17, 2024

    		1 pagesTM01

    Registration of charge 129264610006, created on Dec 21, 2023

    		14 pagesMR01

    Group of companies' accounts made up to Dec 31, 2022

    		69 pagesAA

    Confirmation statement made on Oct 03, 2023 with updates

    		6 pagesCS01

    Appointment of Mr Ben Rhyne as a director on May 02, 2023

    		2 pagesAP01

    Registration of charge 129264610005, created on Feb 24, 2023

    		13 pagesMR01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Infinity Topco Limited as a person with significant control on May 11, 2022

    		2 pagesPSC05

    Second filing for the appointment of Sir William Sargent as a director

    		3 pagesRP04AP01

    Group of companies' accounts made up to Dec 31, 2021

    		63 pagesAA

    Termination of appointment of Kevin Rabitt as a director on Nov 08, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 03, 2022 with updates

    		7 pagesCS01

    Registration of charge 129264610004, created on Jul 29, 2022

    		13 pagesMR01
    View All Filings

    Who are the officers of INFINITY BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, Brian
    Chancery Lane
    WC2A 1LB London
    28
    England
    		Director
    Chancery Lane
    WC2A 1LB London
    28
    England
    		United StatesAmerican277291000001
    LEPIC, Hugues Bernard Charles
    Chancery Lane
    WC2A 1LB London
    28
    England
    		Director
    Chancery Lane
    WC2A 1LB London
    28
    England
    		LuxembourgFrench277290030002
    RAHAMIM, Jamie
    Chancery Lane
    WC2A 1LB London
    28
    England
    		Director
    Chancery Lane
    WC2A 1LB London
    28
    England
    		United KingdomBritish277290440001
    SARGENT, William, Sir
    Chancery Lane
    WC2A 1LB London
    28
    England
    		Director
    Chancery Lane
    WC2A 1LB London
    28
    England
    		EnglandIrish277290490001
    SONNENFELD, Stefan
    Chancery Lane
    WC2A 1LB London
    28
    England
    		Director
    Chancery Lane
    WC2A 1LB London
    28
    England
    		United StatesAmerican277298090001
    FREEMAN, Benjamin Elliot
    St. George Street
    (3rd Floor)
    W1S 1FE London
    14
    England
    		Director
    St. George Street
    (3rd Floor)
    W1S 1FE London
    14
    England
    		EnglandBritish71797090003
    JIWU, Chen
    Chancery Lane
    WC2A 1LB London
    28
    England
    		Director
    Chancery Lane
    WC2A 1LB London
    28
    England
    		ChinaChinese277290580001
    JUANGUANG, Di
    Chancery Lane
    WC2A 1LB London
    28
    England
    		Director
    Chancery Lane
    WC2A 1LB London
    28
    England
    		ChinaChinese277290650001
    RABITT, Kevin
    Chancery Lane
    WC2A 1LB London
    28
    England
    		Director
    Chancery Lane
    WC2A 1LB London
    28
    England
    		United StatesAmerican277290240001
    RHYNE, Ben
    Chancery Lane
    WC2A 1LB London
    28
    England
    		Director
    Chancery Lane
    WC2A 1LB London
    28
    England
    		United StatesAmerican308592910001
    SHANQI, Wu
    Chancery Lane
    WC2A 1LB London
    28
    England
    		Director
    Chancery Lane
    WC2A 1LB London
    28
    England
    		ChinaChinese277290560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFINITY BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Infinity Topco Limited
    Chancery Lane
    WC2A 1LB London
    28
    England
    		Oct 04, 2020
    Chancery Lane
    WC2A 1LB London
    28
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12923887
    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.
    • license: CC0