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INFINIGATE HLD UK LIMITED

INFINIGATE HLD UK LIMITED

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

    • Overview

    Company NameINFINIGATE HLD UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14097651
    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 INFINIGATE HLD UK LIMITED?

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

    Where is INFINIGATE HLD UK LIMITED located?

    Registered Office Address
    First Floor,
    6-8 Bonhill Street,
    EC2A 4BX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INFINIGATE HLD UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    INIFINIGATE HLD UK LIMITEDMay 10, 2022May 10, 2022

    What are the latest accounts for INFINIGATE HLD UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INFINIGATE HLD UK LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for INFINIGATE HLD UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		32 pagesAA

    Confirmation statement made on Mar 31, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Benjamin Richard Jones as a director on Feb 06, 2026

    		2 pagesAP01

    Termination of appointment of Paul Richard Campbell as a director on Feb 06, 2026

    		1 pagesTM01

    Appointment of Mr Nicholas Paul Sambridge as a director on Dec 01, 2025

    		2 pagesAP01

    Termination of appointment of Thierry Marle Jacques Francois as a director on Nov 28, 2025

    		1 pagesTM01

    Termination of appointment of Nina Gherzi as a director on Sep 15, 2025

    		1 pagesTM01

    Appointment of Nicholas Jasper Collenburg as a director on Sep 15, 2025

    		2 pagesAP01

    Appointment of Paul Richard Campbell as a director on Aug 20, 2025

    		2 pagesAP01

    Termination of appointment of Klaus Schlichtherle as a director on Aug 20, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		29 pagesAA

    Appointment of Thierry Marle Jacques Francois as a director on Jun 30, 2025

    		2 pagesAP01

    Termination of appointment of Mari Kristiina Leppanen as a director on Jun 30, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		28 pagesAA

    Second filing for the appointment of Mari Kristiina Leppanen as a director

    		3 pagesRP04AP01

    Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on May 15, 2024

    		1 pagesTM01

    Termination of appointment of Julian Michael Hodge as a director on Apr 26, 2024

    		1 pagesTM01

    Appointment of Nina Gherzi as a director on Apr 26, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Mari Kristiina Leppanen as a director on Nov 13, 2023

    		2 pagesAP01

    Termination of appointment of Olaf Demuth as a director on Jul 10, 2023

    		1 pagesTM01

    Cessation of Infinigate Holding Gmbh as a person with significant control on Nov 15, 2022

    		1 pagesPSC07

    Confirmation statement made on May 09, 2023 with updates

    		4 pagesCS01

    Notification of Bridgepoint Advisers Limited as a person with significant control on Nov 15, 2022

    		2 pagesPSC02
    View All Filings

    Who are the officers of INFINIGATE HLD UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLENBURG, Nicholas Jasper
    6-8 Bonhill Street,
    EC2A 4BX London
    First Floor,
    United Kingdom
    		Director
    6-8 Bonhill Street,
    EC2A 4BX London
    First Floor,
    United Kingdom
    		SwitzerlandGerman322685950001
    JONES, Benjamin Richard
    6-8 Bonhill Street,
    EC2A 4BX London
    First Floor,
    United Kingdom
    		Director
    6-8 Bonhill Street,
    EC2A 4BX London
    First Floor,
    United Kingdom
    		EnglandBritish345249840001
    SAMBRIDGE, Nicholas Paul
    6-8 Bonhill Street,
    EC2A 4BX London
    First Floor,
    United Kingdom
    		Director
    6-8 Bonhill Street,
    EC2A 4BX London
    First Floor,
    United Kingdom
    		United KingdomBritish259151840001
    CAMPBELL, Paul Richard
    6-8 Bonhill Street,
    EC2A 4BX London
    First Floor,
    United Kingdom
    		Director
    6-8 Bonhill Street,
    EC2A 4BX London
    First Floor,
    United Kingdom
    		United KingdomBritish339374620001
    DEMUTH, Olaf
    6-8 Bonhill Street,
    EC2A 4BX London
    First Floor,
    United Kingdom
    		Director
    6-8 Bonhill Street,
    EC2A 4BX London
    First Floor,
    United Kingdom
    		GermanyGerman295638400001
    FRANCOIS, Thierry Marle Jacques
    6-8 Bonhill Street,
    EC2A 4BX London
    First Floor,
    United Kingdom
    		Director
    6-8 Bonhill Street,
    EC2A 4BX London
    First Floor,
    United Kingdom
    		FranceFrench337462410001
    GHERZI, Nina
    6-8 Bonhill Street,
    EC2A 4BX London
    First Floor,
    United Kingdom
    		Director
    6-8 Bonhill Street,
    EC2A 4BX London
    First Floor,
    United Kingdom
    		SwitzerlandGerman322686520001
    HODGE, Julian Michael
    The Mallards
    GL7 5TQ South Cerney
    Lakeview House
    Cirencester
    England
    		Director
    The Mallards
    GL7 5TQ South Cerney
    Lakeview House
    Cirencester
    England
    		EnglandBritish110380780002
    HUTH-LALIVE D'EPINAY, Christoph Matthias Richard
    6-8 Bonhill Street,
    EC2A 4BX London
    First Floor,
    United Kingdom
    		Director
    6-8 Bonhill Street,
    EC2A 4BX London
    First Floor,
    United Kingdom
    		SwitzerlandSwiss295638410001
    LEPPANEN, Mari Kristiina
    6-8 Bonhill Street,
    EC2A 4BX London
    First Floor,
    United Kingdom
    		Director
    6-8 Bonhill Street,
    EC2A 4BX London
    First Floor,
    United Kingdom
    		SwitzerlandFinnish315864850001
    SCHLICHTHERLE, Klaus
    6-8 Bonhill Street,
    EC2A 4BX London
    First Floor,
    United Kingdom
    		Director
    6-8 Bonhill Street,
    EC2A 4BX London
    First Floor,
    United Kingdom
    		SwitzerlandSwiss295638390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFINIGATE HLD UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Nov 15, 2022
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberSl032190
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Nov 15, 2022
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03220373
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Infinigate Holding Gmbh
    85540 Haar
    Richard-Reitzner-Allee 8
    Germany
    		May 10, 2022
    85540 Haar
    Richard-Reitzner-Allee 8
    Germany
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredMunich, Germany
    Legal AuthorityGermany
    Place RegisteredGermany
    Registration NumberHrb 269679
    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