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INFINITY PARTNERSHIP GROUP LIMITED

INFINITY PARTNERSHIP GROUP LIMITED

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

    • Overview

    Company NameINFINITY PARTNERSHIP GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC768614
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INFINITY PARTNERSHIP GROUP LIMITED?

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

    Where is INFINITY PARTNERSHIP GROUP LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFINITY PARTNERSHIP GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for INFINITY PARTNERSHIP GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Aug 21, 2023

    		3 pagesRP04CS01

    Registration of charge SC7686140001, created on Feb 29, 2024

    		11 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Aug 21, 2023 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 18, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 18/03/2024

    Change of details for Mr Simon Henry Dyer Cowie as a person with significant control on Aug 14, 2023

    		2 pagesPSC04

    Notification of Tracy Cowie as a person with significant control on Aug 14, 2023

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Aug 14, 2023

    • Capital: GBP 4
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 09, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 09, 2023

    Statement of capital on May 09, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INFINITY PARTNERSHIP GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWIE, Simon Henry Dyer
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishDirector104277660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFINITY PARTNERSHIP GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracy Cowie
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Aug 14, 2023
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Henry Dyer Cowie
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		May 09, 2023
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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