INFINITY VALLEY (LLC) LIMITED
THE SATI ROOM, 12 JOHN PRINCES STREET, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 11139775
- Last Updated: 01 Mar 2024
Company Profile
INFINITY VALLEY (LLC) LIMITED was incorporated on Tuesday, January 9, 2018 as a Private Limited Company with registered address in LONDON. INFINITY VALLEY (LLC) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years 8 months and 11 days.
| Name | INFINITY VALLEY (LLC) LIMITED |
|---|---|
| Company number | 11139775 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SATI ROOM 12 JOHN PRINCES STREET LONDON W1G 0JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Yiding Ma Nationality: Chinese |
Dates: Thursday, August 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Fang Ma Nationality: American |
Dates: Tuesday, January 9, 2018 - Thursday, August 3, 2023
ownership of shares 75 to 100 percent
|
| Mr Yiding Ma Nationality: Chinese |
Dates: Tuesday, January 9, 2018 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFINITY VALLEY (LLC) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFINITY VALLEY (LLC) LIMITED | 09 Jan 2018 |