INFINITIUM INVESTMENTS LIMITED
CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES RG9 2LT- Active
- Private Limited Company
- Company No. 10708322
- Last Updated: 01 Mar 2024
Company Profile
INFINITIUM INVESTMENTS LIMITED was incorporated on Tuesday, April 4, 2017 as a Private Limited Company with registered address in HENLEY-ON-THAMES. INFINITIUM INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 7 years 10 months and 20 days.
| Name | INFINITIUM INVESTMENTS LIMITED |
|---|---|
| Company number | 10708322 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTURY HOUSE WARGRAVE ROAD HENLEY-ON-THAMES RG9 2LT |
|---|---|
| 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 |
|---|---|
| Mr Hammad Rehman Nationality: British |
Dates: Tuesday, April 4, 2017 - Tuesday, April 4, 2017
voting rights 25 to 50 percent
|
| Mr Hammad Rehman Nationality: British |
Dates: Tuesday, April 4, 2017 - Tuesday, April 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Infinitium Global Limited Wargrave Road, RG9 2LT |
Dates: Tuesday, April 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFINITIUM INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFINITIUM INVESTMENTS LIMITED | 04 Apr 2017 |