INFOR INVESTMENTS (UK) LIMITED
Overview
| Company Name | INFOR INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13424775 |
| 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 INFOR INVESTMENTS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INFOR INVESTMENTS (UK) LIMITED located?
| Registered Office Address | One Central Boulevard Blythe Valley Park Shirley B90 8BG Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFOR INVESTMENTS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INFOR INVESTMENTS (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for INFOR INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andre P Hylton as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Jane Ann Allsop as a director on Jan 15, 2026 | 2 pages | AP01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Aug 13, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Andre P Hylton on May 05, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Ilja Giani as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 01, 2021
| 7 pages | RP04SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Andre P Hylton as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gregory Michael Giangiordano as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2021
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | 1 pages | AD03 | ||||||||||||||
Appointment of Citco Management (Uk) Limited as a secretary on Jun 01, 2021 | 2 pages | AP04 | ||||||||||||||
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||||||||||||||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Who are the officers of INFOR INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| ALLSOP, Jane Ann | Director | Central Boulevard Shirley B90 8BG Solihull One Central Boulevard Blythe Valley Park England | England | British | 194821180001 | |||||||||
| GIANI, Ilja | Director | Blythe Valley Park Shirley B90 8BG Solihull One Central Boulevard England | Germany | German | 306904120001 | |||||||||
| GIANGIORDANO, Gregory Michael | Director | General Warren Boulevard, Suite 110 PA 19355 Malvern 40 United States | United States | American | 303484390001 | |||||||||
| HYLTON, Andre P | Director | Blythe Valley Park Shirley B90 8BG Solihull One Central Boulevard England | United States | American | 291221480002 |
What are the latest statements on persons with significant control for INFOR INVESTMENTS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 27, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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