INFINITY FUNDING LIMITED
MEZZANINE FLOOR, ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON SW1Y 4QX- Active
- Private Limited Company
- Company No. 11042306
- Last Updated: 01 Mar 2024
Company Profile
INFINITY FUNDING LIMITED was incorporated on Wednesday, November 1, 2017 as a Private Limited Company with registered address in LONDON. INFINITY FUNDING LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 3 months and 21 days.
| Name | INFINITY FUNDING LIMITED |
|---|---|
| Company number | 11042306 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEZZANINE FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX |
|---|---|
| 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 Craig Reeves Nationality: British |
Dates: Wednesday, April 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chirag Piyush Shah Nationality: British |
Dates: Friday, January 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Willmett Nationality: English |
Dates: Wednesday, November 1, 2017 - Friday, January 17, 2020
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFINITY FUNDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFINITY FUNDING LIMITED | 01 Nov 2017 |