INFINITY BIDCO LIMITED
Overview
| Company Name | INFINITY BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12926461 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 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 Address | No |
What are the latest accounts for INFINITY BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INFINITY BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for INFINITY BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Hugues Lepic on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 68 pages | AA | ||||||||||
Termination of appointment of Ben Rhyne as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 129264610006, created on Dec 21, 2023 | 14 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 69 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Ben Rhyne as a director on May 02, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 129264610005, created on Feb 24, 2023 | 13 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Infinity Topco Limited as a person with significant control on May 11, 2022 | 2 pages | PSC05 | ||||||||||
Second filing for the appointment of Sir William Sargent as a director | 3 pages | RP04AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 63 pages | AA | ||||||||||
Termination of appointment of Kevin Rabitt as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 03, 2022 with updates | 7 pages | CS01 | ||||||||||
Registration of charge 129264610004, created on Jul 29, 2022 | 13 pages | MR01 | ||||||||||
Termination of appointment of Di Juanguang as a director on May 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chen Jiwu as a director on May 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wu Shanqi as a director on May 11, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 71 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 77 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 20, 2022
| 4 pages | SH01 | ||||||||||
Who are the officers of INFINITY BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Brian | Director | Chancery Lane WC2A 1LB London 28 England | United States | American | Company Director | 277291000001 | ||||
| LEPIC, Hugues Bernard Charles | Director | Chancery Lane WC2A 1LB London 28 England | Luxembourg | French | Company Director | 277290030002 | ||||
| RAHAMIM, Jamie | Director | Chancery Lane WC2A 1LB London 28 England | United Kingdom | British | Commercial Director | 277290440001 | ||||
| SARGENT, William, Sir | Director | Chancery Lane WC2A 1LB London 28 England | England | Irish | Company Director | 277290490001 | ||||
| SONNENFELD, Stefan | Director | Chancery Lane WC2A 1LB London 28 England | United States | American | Company Director | 277298090001 | ||||
| FREEMAN, Benjamin Elliot | Director | St. George Street (3rd Floor) W1S 1FE London 14 England | England | British | Chief Financial Officer | 71797090003 | ||||
| JIWU, Chen | Director | Chancery Lane WC2A 1LB London 28 England | China | Chinese | Company Director | 277290580001 | ||||
| JUANGUANG, Di | Director | Chancery Lane WC2A 1LB London 28 England | China | Chinese | Company Director | 277290650001 | ||||
| RABITT, Kevin | Director | Chancery Lane WC2A 1LB London 28 England | United States | American | Commercial Director | 277290240001 | ||||
| RHYNE, Ben | Director | Chancery Lane WC2A 1LB London 28 England | United States | American | Vice President | 308592910001 | ||||
| SHANQI, Wu | Director | Chancery Lane WC2A 1LB London 28 England | China | Chinese | Company Director | 277290560001 |
Who are the persons with significant control of INFINITY BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infinity Topco Limited | Oct 04, 2020 | Chancery Lane WC2A 1LB London 28 England | No | ||||||||||
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Natures of Control
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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