INFINITE INVESTMENTS (TAFARNAUBACH) LTD
1 BENJAMIN STREET, LONDON EC1M 5QL- Active
- Private Limited Company
- Company No. 09029487
- Last Updated: 01 Mar 2024
Company Profile
INFINITE INVESTMENTS (TAFARNAUBACH) LTD was incorporated on Thursday, May 8, 2014 as a Private Limited Company with registered address in LONDON. INFINITE INVESTMENTS (TAFARNAUBACH) LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 10 years 9 months and 15 days.
| Name | INFINITE INVESTMENTS (TAFARNAUBACH) LTD |
|---|---|
| Company number | 09029487 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BENJAMIN STREET LONDON EC1M 5QL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Acp I Shareco Limited Benjamin Street, EC1M 5QL |
Dates: Friday, October 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Infinite Investments (Wales) Limited Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, CF23 8RU |
Dates: Thursday, June 30, 2016 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
|
| Albion Community Power Plc King's Arms Yard, EC2R 7AF |
Dates: Thursday, June 30, 2016 - Friday, October 26, 2018
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INFINITE INVESTMENTS (TAFARNAUBACH) LTD | 08 May 2014 |